Nutrition Group Plc

06450521

active

plc

england wales

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, Preston, Lancashire, PR2 3AE

Incorporated 11/12/2007

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

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 60

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

Richard Lewis Greathead

director · Since 11/12/2007

British · England · Age 41

Peter Greathead

director · Since 11/12/2007

British · England · Age 83

John Hartley Smith

director · Since 15/05/2009

British · United Kingdom · Age 71

Sean Anthony Carey

director · Since 03/06/2013

Irish · England · Age 60

John David Atkinson

director · Since 03/06/2013

British · England · Age 60

John Hartley Smith

secretary · Since 01/03/2014

Former

secretary · Resigned 28/02/2014

director · Resigned 28/02/2014

Katherine Alice Andreasen

director · Resigned 19/01/2018

Colin David Nash

director · Resigned 19/03/2018

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

LLOYDS BANK PLC (COMPANY NUMBER 2065)

Created 24/03/2025Registered 25/03/2025

Charge

outstanding

LLOYDS BANK PLC (COMPANY NUMBER 2065)

Created 24/03/2025Registered 25/03/2025

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

Change History

officer appointed → SMITH, John Hartley

2026-08-23

officer appointed → ATKINSON, John David

2026-08-23

officer appointed → CAREY, Sean Anthony

2026-08-23

officer appointed → GREATHEAD, Peter

2026-08-23

officer appointed → GREATHEAD, Richard Lewis

2026-08-23

officer appointed → SMITH, John Hartley

2026-08-23

status → active

2026-08-23

Active

type → plc

2026-08-23

Public Limited Company

address line1 → 316 Blackpool Road, Fulwood

2026-08-23

316 BLACKPOOL ROAD, FULWOOD

post town → Lancashire

2026-08-23

LANCASHIRE