logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Michienzi, Bruno
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Cohadon, Fabien
    Born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-28 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Indigne, Frank
    Company Director born in January 1970
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2008-12-09
    OF - Director → CIF 0
  • 2
    Sheldon, Raymond
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-30 ~ 1999-02-19
    OF - Director → CIF 0
    Sheldon, Raymond
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-15 ~ 1999-02-19
    OF - Secretary → CIF 0
  • 3
    Riley, John Richard
    Company Director born in January 1937
    Individual
    Officer
    icon of calendar 1993-10-15 ~ 1995-10-17
    OF - Director → CIF 0
  • 4
    Huijg, Jan Piet
    Company Director born in May 1936
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2011-06-09
    OF - Director → CIF 0
  • 5
    Indigne, Hilde Lucy Louise
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2003-05-27 ~ 2008-12-09
    OF - Director → CIF 0
  • 6
    Janssen, Hubertus Antonius Henricus Maria
    Finance Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-31 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Hubertus Antonius Henricus Maria Janssen
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-30
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    De Schepper, Johan Richard Mark Renaat
    Chief Executive Officer born in November 1960
    Individual
    Officer
    icon of calendar 2008-12-09 ~ 2010-03-29
    OF - Director → CIF 0
  • 8
    Hough, Kenneth
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar 1995-08-04 ~ 1999-10-19
    OF - Director → CIF 0
  • 9
    Coop, Michael Antony
    Company Director born in March 1936
    Individual
    Officer
    icon of calendar 1993-10-15 ~ 1995-10-17
    OF - Director → CIF 0
  • 10
    Cassells, Leslie James Davidson
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-19 ~ 1999-06-03
    OF - Secretary → CIF 0
  • 11
    Indigne, Marc Johan Octave
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2003-05-27 ~ 2008-12-09
    OF - Director → CIF 0
  • 12
    Mcbride, William Struan
    Company Director born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-19 ~ 2003-05-27
    OF - Director → CIF 0
  • 13
    Kennedy, David Armstrong
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 1999-10-19
    OF - Director → CIF 0
  • 14
    Matthewman, Dennis
    Company Director born in July 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 15
    Hunter, Anthony George
    Individual (43 offsprings)
    Officer
    icon of calendar 1999-10-19 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 16
    Slater, William George
    Management Accountant born in May 1947
    Individual
    Officer
    icon of calendar 1993-10-15 ~ 1995-05-31
    OF - Director → CIF 0
    Slater, William George
    Individual
    Officer
    icon of calendar ~ 1993-10-15
    OF - Secretary → CIF 0
  • 17
    Mclaughlan, Geoffrey
    Export Director born in November 1951
    Individual
    Officer
    icon of calendar 1993-09-27 ~ 1993-10-15
    OF - Director → CIF 0
  • 18
    Springett, Maria Elizabeth
    Accountant
    Individual
    Officer
    icon of calendar 2003-11-24 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 19
    Visser, Erik Robert
    Business Manager born in June 1969
    Individual
    Officer
    icon of calendar 2011-06-09 ~ 2019-05-31
    OF - Director → CIF 0
    Mr Erik Robert Visser
    Born in June 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-31
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 20
    Nolan, John Christopher
    Commercial Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-01 ~ 1994-09-27
    OF - Director → CIF 0
  • 21
    Martyn, Simon Paul
    General Manager born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-09 ~ 2014-12-31
    OF - Director → CIF 0
    Martyn, Simon Paul
    Regional Director born in July 1964
    Individual (1 offspring)
    icon of calendar 2019-06-01 ~ 2023-06-01
    OF - Director → CIF 0
    Mr Simon Paul Martyn
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-06-01 ~ 2023-06-01
    PE - Has significant influence or control → CIF 0
  • 22
    Delcroix, Roger Maria Petrus
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2003-05-27 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    Mathers, Harold
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 1993-10-15
    OF - Director → CIF 0
  • 24
    Garrow, Nigel Stephen
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-19 ~ 2003-05-27
    OF - Director → CIF 0
  • 25
    Harrison, Michael John
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-03 ~ 1999-10-19
    OF - Director → CIF 0
    Harrison, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-03 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 26
    icon of addressCenturion House, 37 Jewry Street, London
    Corporate
    Officer
    2003-05-27 ~ 2003-11-24
    PE - Secretary → CIF 0
parent relation
Company in focus

NUTRIAD LTD

Previous names
BFI INNOVATIONS LIMITED - 2009-09-20
INTERNATIONAL ADDITIVES LIMITED - 1993-12-22
INTERNATIONAL ADDITIVES LIMITED - 1999-11-18
HAYS INGREDIENTS LIMITED - 1999-10-19
BRAES UK LIMITED - 2003-10-23
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Distribution Costs
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2023-12-31
Net Current Assets/Liabilities
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Total Assets Less Current Liabilities
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
6,000 GBP2024-12-31
6,000 GBP2023-12-31
8,000 GBP2022-12-31
Equity
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-4,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Wages/Salaries
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
1,000 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
1,000 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,000 GBP2024-12-31
Current, Amounts falling due within one year
4,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,000 shares2024-12-31
11,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
Between two and five year
0 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
  • NUTRIAD LTD
    Info
    BFI INNOVATIONS LIMITED - 2009-09-20
    INTERNATIONAL ADDITIVES LIMITED - 2009-09-20
    INTERNATIONAL ADDITIVES LIMITED - 2009-09-20
    HAYS INGREDIENTS LIMITED - 2009-09-20
    BRAES UK LIMITED - 2009-09-20
    Registered number 00765118
    icon of address1 Telford Court, Chester Gates, Dunkirk Lea, Chester CH1 6LT
    PRIVATE LIMITED COMPANY incorporated on 1963-06-24 (62 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.