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BRUNEL HEALTHCARE MANUFACTURING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04504895
Incorporation Date
2002-08-06
Company Type
Private limited company (Ltd.)
Address
DERBYSHIRE, United Kingdom
Website
www.brunelhealthcare.co.uk/
Source: Companies House

BRUNEL HEALTHCARE MANUFACTURING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04504895, and its current status with Companies House is active. The company was incorporated on 6 August 2002 and lists its registered address as DERBYSHIRE, United Kingdom. 1 shareholder is on record for BRUNEL HEALTHCARE MANUFACTURING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BRUNEL HEALTHCARE MANUFACTURING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ALAND NUTRITION EUROPE BV, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ALAND NUTRITION EUROPE BV 100% Companies House

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Officers

5

The Director of BRUNEL HEALTHCARE MANUFACTURING LIMITED on record is Robert Barton; 5 officers are shown here, filed with Companies House.

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BRUNEL HEALTHCARE MANUFACTURING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RB
Robert Barton RESIGNED

Appointed
2003-12-11
Resigned
2004-03-12
Residence
🇬🇧 United Kingdom
Occupation
Director

MF
Michael Forfitt RESIGNED

Appointed
2003-12-11
Resigned
2005-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JN
Jeffrey Needham RESIGNED

Appointed
2003-12-11
Resigned
2008-06-17
Residence
🇺🇸 United States
Occupation
Director

JA
James Amery ACTIVE

Appointed
2012-09-21
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
Richard Fielding ACTIVE

Appointed
2019-01-28
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BRUNEL HEALTHCARE MANUFACTURING LIMITED sits 4 levels below its ultimate parent, Aland Health Limited, registered in British Virgin Islands. 9 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to Aland Health Limited is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BRUNEL HEALTHCARE MANUFACTURING LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 9 subsidiaries span United Kingdom, Australia, Pakistan jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Aland Health Limited
British Virgin Islands
BIOCARE (HOLDINGS) LIMITED
United KingdomGB 04459309

TOTALLY NOURISH LIMITED
United KingdomGB 05101553

AHHA PUBLICATIONS LIMITED
United KingdomGB 07427985

NATURAL WELLBEING LIMITED
United KingdomGB 06576189

BRUNEL HEALTHCARE LIMITED
United KingdomGB 04675588

IVC BRUNEL HEALTHCARE PTY LTD
AustraliaAU 623623629

NUTRAHEALTH (UK) LIMITED
United KingdomGB 05033400

BIOCARE INTERNATIONAL LIMITED
United KingdomGB 02919204

+1 more entities

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Frequently Asked Questions

Who owns BRUNEL HEALTHCARE MANUFACTURING LIMITED?

One shareholder is currently on record for BRUNEL HEALTHCARE MANUFACTURING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALAND NUTRITION EUROPE BV, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BRUNEL HEALTHCARE MANUFACTURING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BRUNEL HEALTHCARE MANUFACTURING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BRUNEL HEALTHCARE MANUFACTURING LIMITED have on record?

1 shareholder is shown on record for BRUNEL HEALTHCARE MANUFACTURING LIMITED.

What is BRUNEL HEALTHCARE MANUFACTURING LIMITED's company registration number?

BRUNEL HEALTHCARE MANUFACTURING LIMITED's registration number is 04504895, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRUNEL HEALTHCARE MANUFACTURING LIMITED still an active company?

BRUNEL HEALTHCARE MANUFACTURING LIMITED's status on Companies House is listed as active.

When was BRUNEL HEALTHCARE MANUFACTURING LIMITED incorporated?

BRUNEL HEALTHCARE MANUFACTURING LIMITED was incorporated on 6 August 2002, according to Companies House.

What is BRUNEL HEALTHCARE MANUFACTURING LIMITED's registered address?

The registered address on file for BRUNEL HEALTHCARE MANUFACTURING LIMITED is DERBYSHIRE, United Kingdom.

What legal structure is BRUNEL HEALTHCARE MANUFACTURING LIMITED registered as?

BRUNEL HEALTHCARE MANUFACTURING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BRUNEL HEALTHCARE MANUFACTURING LIMITED?

The Director of BRUNEL HEALTHCARE MANUFACTURING LIMITED on record is Robert Barton; 5 officers are shown here, filed with Companies House. Management authority at BRUNEL HEALTHCARE MANUFACTURING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRUNEL HEALTHCARE MANUFACTURING LIMITED have a parent company or subsidiaries?

BRUNEL HEALTHCARE MANUFACTURING LIMITED sits 4 levels below its ultimate parent, Aland Health Limited, registered in British Virgin Islands. 9 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 9 subsidiaries span United Kingdom, Australia, Pakistan jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BRUNEL HEALTHCARE MANUFACTURING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRUNEL HEALTHCARE MANUFACTURING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BRUNEL HEALTHCARE MANUFACTURING LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRUNEL HEALTHCARE MANUFACTURING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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