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Nutrius Uk Topco Limited

11598370

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

Malvern View Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD
Incorporated 01/10/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jonathan David Clark

director · Since 31/10/2018

CEO

BRITISH · ENGLAND · Age 48

Also on 36 other boards

Mrs Joanne August

director · Since 02/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 50 other boards

Jonathan David Clark

director · Since 31/10/2018

British · England · Age 48

Joanne August

director · Since 02/07/2019

British · England · Age 55

Former

Mark Richard Costello

director · Resigned 31/07/2019

Paul Marriner

director · Resigned 01/07/2024

Othmane Khelladi

director · Resigned 15/04/2025

Penelope Kate Briant

director · Resigned 15/04/2025

Persons with Significant Control

Mr Seamus Philip Fitzpatrick

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

Irish · United Kingdom · Age 59

100, Pall Mall, London, SW1Y 5NQ

Notified 01/07/2024

Former PSCs

Mr Seamus Philip Fitzpatrick

Ceased 01/07/2024

Ursae Bidco Limited

Ceased 01/07/2024

Change History

officer appointedAUGUST, Joanne
2026-08-23
officer appointedCLARK, Jonathan David
2026-08-23
statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Malvern View Hanbury Road
2026-08-23

MALVERN VIEW HANBURY ROAD

post townBromsgrove
2026-08-23

BROMSGROVE