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NUTRITIONELLE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01726044
Incorporation Date
1983-05-24
Company Type
Private limited company (Ltd.)
Address
EAST YORKSHIRE, United Kingdom
Website
www.aak-uk.com/
Source: Companies House

NUTRITIONELLE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01726044, and its current status with Companies House is active. The company was incorporated on 24 May 1983 and lists its registered address as EAST YORKSHIRE, United Kingdom. 1 shareholder is on record for NUTRITIONELLE 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 7 November 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 NUTRITIONELLE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AARHUSKARLSHAMN UK LTD, 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
AARHUSKARLSHAMN UK LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for NUTRITIONELLE LIMITED are current appointments, filed with Companies House. Alexander Paterson (appointed 2025-09-30) serves as Director; Damian Taylor (appointed 2007-09-18) serves as Company Secretary. The remaining 3 records shown (Robert Bain, David Craven and 1 other) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NUTRITIONELLE 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.

AP
Alexander Paterson ACTIVE

Appointed
2025-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
Damian Taylor ACTIVE

Appointed
2007-09-18
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RB
Robert Bain RESIGNED

Appointed
1997-09-01
Resigned
1999-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
David Craven RESIGNED

Appointed
1999-02-10
Resigned
2014-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Timothy Stephenson RESIGNED

Appointed
2016-01-01
Resigned
2025-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

NUTRITIONELLE LIMITED sits 3 levels below its ultimate parent, Aak AB (Publ), registered in Sweden. The full chain up to Aak AB (Publ) is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NUTRITIONELLE LIMITED's own shareholder record.

Ultimate HQ
Aak AB (Publ)
Sweden

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Frequently Asked Questions

Who owns NUTRITIONELLE LIMITED?

One shareholder is currently on record for NUTRITIONELLE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AARHUSKARLSHAMN UK LTD, 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 NUTRITIONELLE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NUTRITIONELLE 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 NUTRITIONELLE LIMITED have on record?

1 shareholder is shown on record for NUTRITIONELLE LIMITED.

What is NUTRITIONELLE LIMITED's company registration number?

NUTRITIONELLE LIMITED's registration number is 01726044, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NUTRITIONELLE LIMITED still an active company?

NUTRITIONELLE LIMITED's status on Companies House is listed as active.

When was NUTRITIONELLE LIMITED incorporated?

NUTRITIONELLE LIMITED was incorporated on 24 May 1983, according to Companies House.

What is NUTRITIONELLE LIMITED's registered address?

The registered address on file for NUTRITIONELLE LIMITED is EAST YORKSHIRE, United Kingdom.

What legal structure is NUTRITIONELLE LIMITED registered as?

NUTRITIONELLE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NUTRITIONELLE LIMITED?

Two of the 5 officer records shown for NUTRITIONELLE LIMITED are current appointments, filed with Companies House. Alexander Paterson (appointed 2025-09-30) serves as Director; Damian Taylor (appointed 2007-09-18) serves as Company Secretary. The remaining 3 records shown (Robert Bain, David Craven and 1 other) are former appointments that have since been resigned. Management authority at NUTRITIONELLE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NUTRITIONELLE LIMITED have a parent company or subsidiaries?

NUTRITIONELLE LIMITED sits 3 levels below its ultimate parent, Aak AB (Publ), registered in Sweden.

Can Zavia monitor changes to NUTRITIONELLE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NUTRITIONELLE 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 NUTRITIONELLE 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 NUTRITIONELLE 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 7 November 2026.

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