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Companies/09065760

Healthfull Holdings Group Limited

Private Limited Company · Wrexham

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Wellbeing Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-31 · No cessation recorded

Source record 113115584
Show 4 ceased records
JB
Jaclyn BirchIndividual
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-03-16

Source record 115246697
RS
Mr Richard Price ShawIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 115246700
MG
Mr Mark Linden GouldIndividual
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-07-31

Source record 115246701
Bridges Community Ventures Nominee Limited (As Nominee For Bridges Ventures Fund Iii L.P)Corporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-07-31

Source record 115247346

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
JM
John McmullenCurrent director
Appointed 2025-10-17 · Director
+9 others
SV
Simon VenablesCurrent director
Appointed 2024-04-09 · 2 yrs · Chartered Accountant
+11 others
PU
Peter UnsworthCurrent director
Appointed 2021-07-31 · 5 yrs · Director
+14 others
Show 14 historical appointments
PT
Peter TichbonResigned director
Resigned 2023-06-13 · 1 yr · Ceo
NH
Nigel HebronResigned director
Resigned 2022-06-01 · Director
TF
Thomas FalconResigned director
Resigned 2021-07-31 · 2 yrs · Director
CorpBridges Fund Management LimitedResigned director
Resigned 2019-12-04 · 1 yr
SF
Simon FaithfullResigned director
Resigned 2019-05-31 · 4 yrs · Ceo
EJ
Eve JuhaszResigned director
Resigned 2018-02-14 · 2 yrs · Cfo
CorpBridges Community Ventures Nominees LimitedResigned director
Resigned 2014-07-24 · 7 yrs
JB
Jaclyn BirchResigned director
Resigned 2014-07-24 · 2 yrs · None
PF
Peter FarquharResigned director
Resigned 2014-07-24 · 3 yrs · None
RS
Richard ShawResigned director
Resigned 2014-07-24 · 7 yrs · None
MG
Mark GouldResigned director
Resigned 2014-07-16 · 7 yrs · Company Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2014-06-02
RH
Roger HartResigned director
Resigned 2014-06-02 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active