Company information:
Nutriad Ltd (No: 00765118)
Address: 1 TELFORD COURT, CHESTER GATES, DUNKIRK LEA, CHESTER, CH1 6LT
Status: Active
Incorporated: 24-Jun-1963
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Dec-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: FABIEN COHADON ( DOB: Jan-1984 From: Jun-2021 )
Current Director: BRUNO MICHIENZI ( DOB: Jul-1972 From: Jun-2023 )
Current Director: ERIK ROBERT VISSER ( DOB: Jun-1969 From: Jun-2011 )
Resigned Director: MICHAEL ANTONY COOP ( DOB: Mar-1936 From: Oct-1993 To: Oct-1995 )
Resigned Director: JOHAN RICHARD MARK RENAAT DE SCHEPPER ( DOB: Nov-1960 From: Dec-2008 To: Mar-2010 )
Resigned Director: ROGER MARIA PETRUS DELCROIX ( DOB: Sep-1960 From: May-2003 To: Dec-2006 )
Resigned Director: NIGEL STEPHEN GARROW ( DOB: May-1952 From: Oct-1999 To: May-2003 )
Resigned Director: MICHAEL JOHN HARRISON ( DOB: Apr-1963 From: Jun-1999 To: Oct-1999 )
Resigned Director: KENNETH HOUGH ( DOB: Oct-1943 From: Aug-1995 To: Oct-1999 )
Resigned Director: JAN PIET HUIJG ( DOB: May-1936 From: Mar-2010 To: Jun-2011 )
Resigned Director: HILDE LUCY LOUISE INDIGNE ( DOB: Sep-1960 From: May-2003 To: Dec-2008 )
Resigned Director: MARC JOHAN OCTAVE INDIGNE ( DOB: Dec-1961 From: May-2003 To: Dec-2008 )
Resigned Director: FRANK INDIGNE ( DOB: Jan-1970 From: Jan-2007 To: Dec-2008 )
Resigned Director: HUBERTUS ANTONIUS HENRICUS MARIA JANSSEN ( DOB: Aug-1966 From: Dec-2014 To: Jun-2021 )
Resigned Director: DAVID ARMSTRONG KENNEDY ( DOB: Sep-1944 From: Sep-1992 To: Oct-1999 )
Resigned Director: SIMON PAUL MARTYN ( DOB: Jul-1964 From: Jun-2019 To: Jun-2023 )
Resigned Director: HAROLD MATHERS ( DOB: Jan-1947 From: Sep-1992 To: Oct-1993 )
Resigned Director: DENNIS MATTHEWMAN ( DOB: Jul-1939 From: Sep-1992 To: Jul-1998 )
Resigned Director: WILLIAM STRUAN MCBRIDE ( DOB: Mar-1963 From: Oct-1999 To: May-2003 )
Resigned Director: GEOFFREY MCLAUGHLAN ( DOB: Nov-1951 From: Sep-1993 To: Oct-1993 )
Resigned Director: JOHN CHRISTOPHER NOLAN ( DOB: Apr-1960 From: Apr-1993 To: Sep-1994 )
Resigned Director: JOHN RICHARD RILEY ( DOB: Jan-1937 From: Oct-1993 To: Oct-1995 )
Resigned Director: RAYMOND SHELDON ( From: Oct-1995 To: Feb-1999 )
Resigned Director: WILLIAM GEORGE SLATER ( DOB: May-1947 From: Oct-1993 To: May-1995 )
Resigned Director: ERIK ROBERT VISSER ( DOB: Jun-1969 From: Jun-2011 To: May-2019 )
Resigned Secretary: LESLIE JAMES DAVIDSON CASSELLS ( DOB: Nov-1954 From: Feb-1999 To: Jun-1999 )
Resigned Secretary: MICHAEL JOHN HARRISON ( DOB: Apr-1963 From: Jun-1999 To: Oct-1999 )
Resigned Secretary: ANTHONY GEORGE HUNTER ( DOB: Aug-1965 From: Oct-1999 To: May-2003 )
Resigned Secretary: PROFESSIONAL LEGAL SERVICES LIMITED ( From: May-2003 To: Nov-2003 )
Resigned Secretary: RAYMOND SHELDON ( From: Oct-1993 To: Feb-1999 )
Resigned Secretary: WILLIAM GEORGE SLATER ( DOB: May-1947 From: Sep-1992 To: Oct-1993 )
Resigned Secretary: MARIA ELIZABETH SPRINGETT ( DOB: Oct-1960 From: Nov-2003 To: Mar-2017 )
Persons of Significant Control:
Mr Simon Paul Martyn, Chester Gates, Dunkirk Lea, Chester, CH1 6LT: Has significant influence or control (Notified: 2019-06-01, Ceased: 2023-06-01)
Mr Erik Robert Visser, Chester Gates, Dunkirk Lea, Chester, CH1 6LT: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2019-05-31)
Mr Hubertus Antonius Henricus Maria Janssen, Chester Gates, Dunkirk Lea, Chester, CH1 6LT: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2021-06-30)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 31,000 | 28,000 | 31000.0,28000.0 |
| Current assets | 9,437,000 | 8,045,000 | 9437000.0,8045000.0 |
| Current assets / Debtors | 3,654,000 | 3654000.0,0.0 | |
| Current assets / Cash at bank and on hand | 2,598,000 | 1,669,000 | 2598000.0,1669000.0 |
| Net current assets (liabilities) | 8,125,000 | 5,753,000 | 8125000.0,5753000.0 |
| Total assets less current liabilities | 8,156,000 | 5,781,000 | 8156000.0,5781000.0 |
| Equity / share capital and reserves | 8,156,000 | 5,781,000 | 8156000.0,5781000.0 |