HEALTHY STUFF CO RETAIL LTD

Company number 15445070

1 active person with significant control / 0 active statements

Mr Andrew Stephen West (Active)

• Correspondence address: Osprey House, 5 Hunter Road, Pegasus Business Park, Castle Donington, England, DE74 2TQ
• Notified on: 30 January 2024
• Date of birth: December 1963
• Nationality: British
• Country of residence: England
• Identity verification due from: 27 September 2026
• Identity verification due by: 10 October 2026
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jason Andrew Ley Wootton (Ceased)

• Correspondence address: Unit 1a Bonington Complex, Trent Lane Industrial Estate, Castle Donington, Derbyshire, England, DE74 2PY
• Notified on: 30 January 2024
• Ceased on: 18 September 2025
• Date of birth: December 1976
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Cristopher Mark Wootton (Ceased)

• Correspondence address: C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England, LE12 7TZ
• Notified on: 30 January 2024
• Ceased on: 18 September 2025
• Date of birth: November 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Healthy Stuff Holdings Limited (Ceased)

• Correspondence address: Unit 1a Bonington Complex, Trent Lane, Derby, Derbyshire, England, DE74 2PY
• Notified on: 26 January 2024
• Ceased on: 30 January 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 11618640
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors