NUTRECO LIMITED
Company details
- Registered name
- NUTRECO LIMITED
- Company number
- 02948959
- Registered office
- C/O FRANK WRIGHT LIMITED BLENHEIM HOUSE, BLENHEIM ROAD, ASHBOURNE, DERBYSHIRE, DE6 1HA, ENGLAND · 31 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 July 1994
- Status
- Active
- Age
- 32 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 25 Jul 2027
- Confirmation statement — last
- 11 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 24 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/05/2026 | Director resigned | WYLIE, Andrew David Mackenzie | — |
| 04/05/2026 | Director appointed | — | SPAIN, Bruce Brion |
| 01/01/2024 | Director resigned | VAN TILBURG, Bastiaan Johannes | — |
| 01/01/2024 | Director resigned | BINNEKAMP, Rob | — |
| 01/01/2024 | Director appointed | — | WYLIE, Andrew David Mackenzie |
| 01/01/2024 | Director appointed | — | PHILLIPS, Alexander Flannagan Barclay |
| 15/05/2023 | Director resigned | SMITH, Karen Joy | — |
| 15/05/2023 | Director appointed | — | PRITCHARD, John |
| 01/11/2022 | Director resigned | MAATMAN, Hendrikus Antonius Maria | — |
| 01/11/2022 | Director appointed | — | VAN TILBURG, Bastiaan Johannes |
| 28/02/2021 | Director resigned | BOYD, Garth Mitchell Nicolas | — |
| 28/02/2021 | Director appointed | — | MAATMAN, Hendrikus Antonius Maria |
| 28/02/2021 | Director appointed | — | BINNEKAMP, Rob |
| 01/09/2019 | Director resigned | WILLIAMSON, John Mark | — |
| 01/09/2019 | Director resigned | BOLTON, Janine | — |
| 01/09/2019 | Secretary resigned | BOLTON, Janine | — |
| 01/09/2019 | Director appointed | — | SMITH, Karen Joy |
| 01/09/2019 | Director appointed | — | BOYD, Garth Mitchell Nicolas |
| 25/04/2018 | Director resigned | DE WILDT, Harm | — |
| 25/04/2018 | Director resigned | BOYD, Garth Mitchell Nicholas | — |
Financial highlights
No figures could be read from the accounts filed on 18 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NUTRECO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About NUTRECO LIMITED (02948959)
NUTRECO LIMITED is a private limited company incorporated on 11 July 1994 and registered in the United Kingdom under company number 02948959. Its registered office is at C/O FRANK WRIGHT LIMITED BLENHEIM HOUSE, BLENHEIM ROAD, ASHBOURNE, DERBYSHIRE, DE6 1HA, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 27 active officers are on record . 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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