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Nutrition Group Plc

06450521

active
Public Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

316 BLACKPOOL ROAD, FULWOOD, LANCASHIRE, PR2 3AE
Incorporated 11/12/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10890
Manufacture of other food products
21100
Manufacture of basic pharmaceutical products

Officers

Mr Peter Greathead

director · Since 11/12/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 9 other boards

Mr Richard Lewis Greathead

director · Since 11/12/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Mr John Hartley Smith

director · Since 15/05/2009

ACCOUNTANT

BRITISH · ENGLAND · Age 71

Also on 21 other boards

John David Atkinson

director · Since 03/06/2013

DIRECTOR

BRITISH · ENGLAND · Age 59

Sean Anthony Carey

director · Since 03/06/2013

DIRECTOR

IRISH · ENGLAND · Age 60

Mr John Hartley Smith

secretary · Since 01/03/2014

Also on 21 other boards

Persons with Significant Control

Mr Richard Lewis Greathead

50–75% shares
50–75% votes

British · England · Age 41

8 Eden Avenue, Lytham St Annes, FY8 5PS

Notified 26/03/2025

Former PSCs

Mr Peter Greathead

Ceased 26/03/2025

Charges5 outstanding

Charge
outstanding

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Charge
outstanding

BARCLAYS BANK PLC

Created 08/02/2021Registered 10/02/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 05/05/2020Registered 08/05/2020Satisfied 07/03/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 08/11/2019Registered 11/11/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 28/05/2019Registered 30/05/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 08/08/2017Registered 14/08/2017Satisfied 07/03/2025
Charge
satisfied

CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")

Created 19/07/2013Registered 26/07/2013Satisfied 02/02/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 17/05/2013Registered 23/05/2013Satisfied 08/08/2017