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Nutritionelle Limited

01726044

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

King George Dock, Hull, East Yorkshire, HU9 5PX
Incorporated 24/05/1983

Previously known as

Peau Soin Limited · until 25/01/1990
Nutritionelle Limited · until 24/08/1988
Marlin Properties Limited · until 14/04/1987
Handcolt Limited · until 08/11/1983

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

10410
Manufacture of oils and fats

Officers

Damian Peter Taylor

secretary · Since 18/09/2007

FINANCE DIRECTOR

BRITISH · Age 57

Also on 11 other boards

Mr Damian Peter Taylor

director · Since 30/09/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mr Alexander Paterson

director · Since 30/09/2025

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 11 other boards

Damian Peter Taylor

secretary · Since 18/09/2007

British

Damian Peter Taylor

director · Since 30/09/2014

British · England · Age 57

Alexander Paterson

director · Since 30/09/2025

British · England · Age 63

Former

Margaret Ann Senior Butters

director · Resigned 31/07/1992

Margaret Norma Jane Jackson

secretary · Resigned 01/09/1997

Robert Tyerman Jackson

director · Resigned 01/09/1997

Michael Paul Wakeman

director · Resigned 01/09/1997

Robert Andrew Bain

director · Resigned 31/12/1999

Douglas Porter

director · Resigned 31/12/1999

Timothy Andrew Stephenson

secretary · Resigned 18/09/2007

David Martin Craven

director · Resigned 30/09/2014

Timothy Andrew Stephenson

director · Resigned 30/09/2025

Persons with Significant Control

Aakk (Uk) Limited

75–100% shares

Aak (Uk) Ltd, King George Dock, Hull, HU9 5PX

Reg: 1585686 · Companies House · Limited Company

Notified 31/12/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/02/1997Registered 11/02/1997Satisfied 27/07/2022
charge
satisfied

YORKSHIRE BANK PLC

Created 02/12/1994Registered 12/12/1994Satisfied 27/07/2022
charge
satisfied

YORKSHIRE BANK PLC

Created 27/04/1984Registered 09/05/1984

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1King George Dock
2026-08-23

KING GEORGE DOCK

post townEast Yorkshire
2026-08-23

EAST YORKSHIRE

officer appointedTAYLOR, Damian Peter
2026-08-23
officer appointedPATERSON, Alexander
2026-08-23
officer appointedTAYLOR, Damian Peter
2026-08-23