Company · Liverpool
Applied Nutrition PLC
Manufacture of other food products n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Deepti Velury BakhshiDirector · since 2025
- Marnie Jane MillardDirector · since 2024
- Andrew James BellDirector · since 2024
- Anthony David BuffinDirector · since 2024
- Joseph PollardDirector · since 2021
- Steven GraniteDirector · since 2021
- Thomas Michael RyderDirector · since 2014
- ONE Advisory LimitedCorporate-secretary · since 2024
Previous officers 3
- Dominic James Platt 2024-2024 View profile
- Alun Wayne Peacock 2023-2024 View profile
- Neil James Greenhalgh 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other food products n.e.c.; Other retail sale not in stores, stalls or markets
- Incorporated
- 15/07/2014
- Registered office
- Liverpool
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- JD Sports Fashion PLC ceased 2024-10-29
25-50% shares, 25-50% voting · notified 2021-05-07 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Applied Nutrition PLC
is controlled by JD Sports Fashion PLC
Evidence
ceased 25-50% shares, 25-50% voting · notified 2021-05-07, ceased 2024-10-29 · source: Companies House PSC register
Ultimately controlled by JD Sports Fashion PLC.
75 other companies in this group
- PS Realisations 2023 Limited
- Exclusive Footwear Limited
- IRG Derby Limited
- IRG Bradford Limited
- Mainline Menswear Limited
- Allsports (Retail) Limited
- I R G Stockport Limited
- Simon & Simon Fashion Limited
- Nanny State Limited
- IRG Blackburn Limited
- First Sport Limited
- Cloggs Online Limited
- Infinities Retail Group Limited
- XLR8 Sports Limited
- GO Outdoors Equestrian Limited
- 24Sevenbikes LTD
- Activinstinct LTD
- IRG Altrincham Limited
- Onetruesaxon Limited
- Athleisure Limited
- JD Outdoors Holdings Limited
- GOL Realisations Holdings Limited
- IRG Stoke Limited
- Aspecto Trading Limited
- Helium Miracle 311 Limited
- Aghoco 1966 Limited
- Footpatrol London 2002 Limited
- Oswald Bailey Limited
- Aspecto Holdings Limited
- IRG Birkenhead LTD
- 10691905
- Open Fashion Limited
- Sonneti Fashions Limited
- Peter Werth Limited
- JD Newco 2 Limited
- Mitchell's Practical Campers Limited
- Cccoutdoors Limited
- IRG Denton Limited
- GO Outdoors Fishing Limited
- Millets Limited
- Activinstinct Holdings Limited
- 2Squared Retail Limited
- Duffer of ST George Limited
- JD Sports Active Limited
- Pink Soda Limited
- Infinities Retail Group Holdings Limited
- JD Sports Fashion Holdings Limited
- JD Sports Gyms Acquisitions Limited
- JD Sports Gyms Limited
- JD Sports Fashion Europe Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Marnie Jane Millard Director · appointed 2024
- Deepti Velury Bakhshi Director · appointed 2025
- Thomas Michael Ryder Director · appointed 2014
- Andrew James Bell Director · appointed 2024
- Joseph Pollard Director · appointed 2021
- Anthony David Buffin Director · appointed 2024
- Steven Granite Director · appointed 2021
Directors past 6 years
- Thomas Michael Ryder Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Joseph Pollard Director · appointed 2021
Portfolio (6)
- Marnie Jane Millard Director · appointed 2024
- Deepti Velury Bakhshi Director · appointed 2025
- Thomas Michael Ryder Director · appointed 2014
- Andrew James Bell Director · appointed 2024
- Anthony David Buffin Director · appointed 2024
- Steven Granite Director · appointed 2021
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09131749
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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