PERFORMANCE HEALTH INTERNATIONAL LIMITED
PERFORMANCE HEALTH INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04374752, and its current status with Companies House is active. The company was incorporated on 15 February 2002 and lists its registered address as SUTTON IN ASHFIELD, United Kingdom. 1 shareholder is on record for PERFORMANCE HEALTH INTERNATIONAL 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 23 October 2026.
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Shareholders
1
One shareholder is currently on record for PERFORMANCE HEALTH INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PERFORMANCE HEALTH GLOBAL LIMITED, 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 |
|---|---|---|---|
| PERFORMANCE HEALTH GLOBAL LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for PERFORMANCE HEALTH INTERNATIONAL LIMITED are current appointments, filed with Companies House. Andrew Booker (appointed 2011-01-14), Sophie Hall (appointed 2022-07-01) and MARGARET HEALY (appointed 2023-09-01) all serve as Director; Andrew Booker (appointed 2011-11-08) serves as Company Secretary. The remaining 1 record shown (Gavin Blair) is a former appointment that has since been resigned.
The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PERFORMANCE HEALTH INTERNATIONAL 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.
Group Structure
PERFORMANCE HEALTH INTERNATIONAL LIMITED sits 3 levels below its ultimate parent, Performance Health Holdings, Inc., registered in United States. Immediately above PERFORMANCE HEALTH INTERNATIONAL LIMITED is PERFORMANCE HEALTH GLOBAL LIMITED, holding 100% as filed in PERFORMANCE HEALTH INTERNATIONAL LIMITED's own shareholder record with Companies House. Performance Health Holdings, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Performance Health Holdings, Inc.
United States
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Frequently Asked Questions
Who owns PERFORMANCE HEALTH INTERNATIONAL LIMITED?
One shareholder is currently on record for PERFORMANCE HEALTH INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PERFORMANCE HEALTH GLOBAL LIMITED, 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 PERFORMANCE HEALTH INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PERFORMANCE HEALTH INTERNATIONAL 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 PERFORMANCE HEALTH INTERNATIONAL LIMITED have on record?
1 shareholder is shown on record for PERFORMANCE HEALTH INTERNATIONAL LIMITED.
What is PERFORMANCE HEALTH INTERNATIONAL LIMITED's company registration number?
PERFORMANCE HEALTH INTERNATIONAL LIMITED's registration number is 04374752, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PERFORMANCE HEALTH INTERNATIONAL LIMITED still an active company?
PERFORMANCE HEALTH INTERNATIONAL LIMITED's status on Companies House is listed as active.
When was PERFORMANCE HEALTH INTERNATIONAL LIMITED incorporated?
PERFORMANCE HEALTH INTERNATIONAL LIMITED was incorporated on 15 February 2002, according to Companies House.
What is PERFORMANCE HEALTH INTERNATIONAL LIMITED's registered address?
The registered address on file for PERFORMANCE HEALTH INTERNATIONAL LIMITED is SUTTON IN ASHFIELD, United Kingdom.
What legal structure is PERFORMANCE HEALTH INTERNATIONAL LIMITED registered as?
PERFORMANCE HEALTH INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PERFORMANCE HEALTH INTERNATIONAL LIMITED?
Four of the 5 officer records shown for PERFORMANCE HEALTH INTERNATIONAL LIMITED are current appointments, filed with Companies House. Andrew Booker (appointed 2011-01-14), Sophie Hall (appointed 2022-07-01) and MARGARET HEALY (appointed 2023-09-01) all serve as Director; Andrew Booker (appointed 2011-11-08) serves as Company Secretary. The remaining 1 record shown (Gavin Blair) is a former appointment that has since been resigned. Management authority at PERFORMANCE HEALTH INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PERFORMANCE HEALTH INTERNATIONAL LIMITED have a parent company or subsidiaries?
PERFORMANCE HEALTH INTERNATIONAL LIMITED sits 3 levels below its ultimate parent, Performance Health Holdings, Inc., registered in United States.
Can Zavia monitor changes to PERFORMANCE HEALTH INTERNATIONAL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PERFORMANCE HEALTH INTERNATIONAL 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 PERFORMANCE HEALTH INTERNATIONAL 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 PERFORMANCE HEALTH INTERNATIONAL 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 23 October 2026.