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Nom

Applied Nutrition PLC

Adresse
2 Acornfield Road
Knowsley Industrial Park
Liverpool
L33 7UG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09131749 Show on Companies House
Accountsgroup
last accounts made up to 31 juillet 2022
Activité (Code NAF)10890 - Fabrication d'autres produits alimentaires n.c.a.
47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Jd Sports Fashion Plc Status: Active Notified: 07/05/2021 Companies House Number: 01888425 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ryder, Thomas Michael Status: Active Notified: 07/05/2021 Date of Birth: 10/1983 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Ryder, Thomas Michael Status: Ceased Notified: 15/07/2016 Ceased: 07/05/2021 Date of Birth: 12/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Officers (11)

    Source: Companies House
    Bell, Andrew James Knowsley Industrial Park, Liverpool, England Status: Active Notified: 20/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Buffin, Anthony David Knowsley Industrial Park, Liverpool, England Status: Active Notified: 20/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Granite, Steven Knowsley Industrial Park, Liverpool, England Status: Active Notified: 06/04/2021 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Greenhalgh, Neil James Bury, England Status: Active Notified: 23/06/2022 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Millard, Marnie-Jane Knowsley Industrial Park, Liverpool, England Status: Active Notified: 22/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    One Advisory Limited 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT Status: Active Notified: 01/10/2024 Role: Corporate-Secretary
    Pollard, Joseph Knowsley Industrial Park, Liverpool, England Status: Active Notified: 04/05/2021 Date of Birth: 07/1988 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Ryder, Thomas Michael Knowsley Industrial Park, Liverpool, England Status: Active Notified: 15/07/2014 Date of Birth: 10/1983 Occupation: Sports Nutrition Distributor Role: Director Country of Residence: England Nationality: British
    Cowgill, Peter Alan Bury, England Status: Ceased Notified: 07/05/2021 Ceased: 23/06/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peacock, Alun Wayne Knowsley Industrial Park, Liverpool, England Status: Ceased Notified: 30/11/2023 Ceased: 26/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Platt, Dominic James Pilsworth, Bury, England Status: Ceased Notified: 31/01/2024 Ceased: 26/09/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British