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The Nutriment Company Uk I Limited

10973277

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Units 10-12 Lyon Way, Frimley, Camberley, GU16 7AL
Incorporated 20/09/2017

Previously known as

Voff Uk Ltd · until 21/02/2024

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Peter Coventry Roy

director · Since 01/03/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 14 other boards

Mr Baron Anyangwe

director · Since 30/04/2026

BRITISH · ENGLAND · Age 43

Also on 12 other boards

Mr Louis Ruben Jolivet

director · Since 30/04/2026

BRITISH · ENGLAND · Age 34

Also on 12 other boards

Peter Coventry Roy

director · Since 01/03/2025

British · England · Age 55

Louis Ruben Jolivet

director · Since 30/04/2026

British · England · Age 34

Baron Anyangwe

director · Since 30/04/2026

British · England · Age 43

Former

Ashkan Pouya

director · Resigned 27/02/2019

Peter Nicholas

director · Resigned 31/05/2019

Philip Ghatan

director · Resigned 24/10/2019

Fredrik Aitor Svedberg

director · Resigned 31/08/2022

Paul Edward Miley

director · Resigned 31/08/2022

Marten Anders Johan Bernow

director · Resigned 01/03/2023

Suzanne Michelle Brock

director · Resigned 31/12/2023

Martin John Heal

director · Resigned 08/04/2024

Carl Joel Fredstorp

director · Resigned 01/03/2025

Patrik Joakim Jonsson

director · Resigned 01/03/2025

Anders Kristiansen

director · Resigned 01/03/2025

Frank Garry Edward Stormfield

director · Resigned 30/04/2026

Persons with Significant Control

The Nutriment Company Holding Limited

75–100% shares
75–100% votes
Appoint directors

Enterprise House, Bridge Road, Surrey, GU15 2QR

Reg: 14189658 · Companies House · Private Limited Company

Notified 24/02/2023

Former PSCs

Mr Ashkan Pouya

Ceased 31/08/2022

Mr Fredrik Svedberg

Ceased 31/08/2022

Mr Saeid Esmaeilzadeh

Ceased 31/08/2022

Ms Suzanne Michelle Brock

Ceased 31/08/2022

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 13/05/2026Registered 18/05/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES

Created 22/12/2022Registered 05/01/2023

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Units 10-12 Lyon Way
2026-08-06

ENTERPRISE HOUSE

post townCamberley
2026-08-06

CAMBERLEY

postcodeGU16 7AL
2026-08-06

GU15 2RQ

officer appointedANYANGWE, Baron
2026-08-06
officer appointedJOLIVET, Louis Ruben
2026-08-06
officer appointedROY, Peter Coventry
2026-08-06