Fulfil Nutrition Gb Limited

12219955

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

889 GREENFORD ROAD, GREENFORD, UB6 0HE

Incorporated 21/09/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

10890

Manufacture of other food products

Officers

Ms Harpreet Thandi

secretary · Since 30/06/2022

Mr Daniel Martã�Nez Carretero

director · Since 30/06/2022

COMPANY MANAGER

SPANISH · LUXEMBOURG · Age 57

Also on 1 other board

Mr Craig Barker

director · Since 01/01/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Paolo Di Pietro

director · Since 17/04/2026

ITALIAN · LUXEMBOURG · Age 54

Persons with Significant Control

Ferrero Uk Limited

75–100% shares

75–100% votes

Appoint directors

889, Greenford Road, Greenford, UB6 0HE

Reg: 00876127 · Companies House · Private Limited Company

Notified 16/10/2025

Former PSCs

Bartoni Limited

Ceased 16/10/2025

Charges0 outstanding

Charge

satisfied

ULSTER BANK IRELAND DAC

Created 11/06/2021Registered 22/06/2021Satisfied 20/07/2022

Charge

satisfied

ALLIED IRISH BANKS, P.L.C.

Created 28/09/2020Registered 29/09/2020Satisfied 17/06/2021