Healthy Retail Limited
Private Limited Company · London
Voluntary arrangementUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHealthy Retail Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-22 · No cessation recorded
Source record 151232593Show 2 ceased records
Whitbread PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-05-03 · Ceased 2023-12-22
Source record 159777180SC
Mr Spencer Daniel CraigIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-12-22
Source record 159776888People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
ST
Said TakhamtResigned director
Resigned 2021-03-12 · 1 yr · Company Director
NJ
Nigel JonesResigned director
Resigned 2020-09-25 · 3 yrs · Company Director
SJ
Simon JonesResigned director
Resigned 2018-12-07 · 4 yrs · Company Director
PB
Philip BirbeckResigned director
Resigned 2016-10-20 · 3 yrs · Managing Director, Whitbread Restau
PF
Paul FlaumResigned director
Resigned 2016-05-03 · Director
CV
Christopher VaughanResigned director
Resigned 2016-05-03 · 2 yrs · Director
EB
Edward BentleyResigned director
Resigned 2011-07-26 · 9 yrs · N/A
RD
Robert DarbyshireResigned secretary
Resigned 2009-05-01 · 1 yr
JC
Jonathan CooperResigned director
Resigned 2009-05-01 · Business Man
TW
Timothy WakefieldResigned director
Resigned 2009-04-16 · 3 yrs · Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active