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Home > England & Wales Companies > NORTHMAN NUTRITION LTD
Company Information for

NORTHMAN NUTRITION LTD

UNIT 21 FLIGHTWAY BUSINESS PARK, DUNKESWELL, HONITON, EX14 4RD,
Company Registration Number
09613126
Private Limited Company
Active

Company Overview

About Northman Nutrition Ltd
NORTHMAN NUTRITION LTD was founded on 2015-05-28 and has its registered office in Honiton. The organisation's status is listed as "Active". Northman Nutrition Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
NORTHMAN NUTRITION LTD
 
Legal Registered Office
UNIT 21 FLIGHTWAY BUSINESS PARK
DUNKESWELL
HONITON
EX14 4RD
 
Previous Names
NORDMANN NUTRITION LTD04/10/2023
MELROB NUTRITION LIMITED31/01/2022
Filing Information
Company Number 09613126
Company ID Number 09613126
Date formed 2015-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/07/2024
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB214278520  
Last Datalog update: 2024-06-05 11:00:46
Primary Source:Companies House
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Company Officers of NORTHMAN NUTRITION LTD

Current Directors
Officer Role Date Appointed
GLEN DUNBAR
 Director 2015-05-29
IAN PAUL MELLUISH
 Director 2015-05-28
MARIE ROBERTS
 Director 2015-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN IBBOTSON
 Director 2015-05-28 2015-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PAUL MELLUISH NORDMANN UK GROUP HOLDINGS LTD Director 2011-04-18 CURRENT 2011-04-18 Active
IAN PAUL MELLUISH NORDMANN U.K. LIMITED Director 1995-06-28 CURRENT 1995-06-28 Active
MARIE ROBERTS NORDMANN U.K. LIMITED Director 2015-08-21 CURRENT 1995-06-28 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Packing Room OperatorTring West and RuralTo work in a clean room packing and preparing nutritional supplements in the form of capsules and tablets. Job Type: Temporary Job Location: * Tring West2016-02-02

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29CONFIRMATION STATEMENT MADE ON 28/05/24, WITH NO UPDATES
2024-04-29Previous accounting period shortened from 31/12/23 TO 30/09/23
2023-10-18Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-18Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-18Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-18Audit exemption subsidiary accounts made up to 2022-12-31
2023-10-04Company name changed nordmann nutrition LTD\certificate issued on 04/10/23
2023-10-04CESSATION OF NORDMANN UK GROUP HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-10-04Notification of Rain Nutrience Holding Limited as a person with significant control on 2023-10-01
2023-10-04REGISTERED OFFICE CHANGED ON 04/10/23 FROM 1 Maidenbower Office Park Balcombe Road Crawley West Sussex RH10 7NN United Kingdom
2023-10-04DIRECTOR APPOINTED MR RUPERT JEREMY PATRICK OCONNELL
2023-10-04DIRECTOR APPOINTED MR KYLE DOUGLAS DUNBAR
2023-10-04APPOINTMENT TERMINATED, DIRECTOR ROSS EDWARD STRAUGHAN
2023-09-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096131260001
2023-09-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096131260002
2023-06-14Change of details for Melrob Group Holdings Limited as a person with significant control on 2020-08-27
2023-06-14CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-01-05APPOINTMENT TERMINATED, DIRECTOR MARIE ROBERTS
2022-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES
2022-01-31Company name changed melrob nutrition LIMITED\certificate issued on 31/01/22
2022-01-31CERTNMCompany name changed melrob nutrition LIMITED\certificate issued on 31/01/22
2021-11-30AP01DIRECTOR APPOINTED MR ROSS EDWARD STRAUGHAN
2021-11-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN PAUL MELLUISH
2021-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096131260003
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES
2021-06-09CH01Director's details changed for Miss Marie Roberts on 2017-08-18
2021-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES
2020-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-13CH01Director's details changed for Glen Dunbar on 2019-06-13
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES
2018-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 096131260003
2016-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0128/05/16 ANNUAL RETURN FULL LIST
2015-11-12RES01ADOPT ARTICLES 12/11/15
2015-11-12MEM/ARTSARTICLES OF ASSOCIATION
2015-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 096131260002
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN IBBOTSON
2015-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 096131260001
2015-08-25AA01Current accounting period shortened from 31/05/16 TO 31/12/15
2015-08-21AP01DIRECTOR APPOINTED MS MARIE ROBERTS
2015-05-29AP01DIRECTOR APPOINTED GLEN DUNBAR
2015-05-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10860 - Manufacture of homogenized food preparations and dietetic food




Licences & Regulatory approval
We could not find any licences issued to NORTHMAN NUTRITION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHMAN NUTRITION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of NORTHMAN NUTRITION LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHMAN NUTRITION LTD

Intangible Assets
Patents
We have not found any records of NORTHMAN NUTRITION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHMAN NUTRITION LTD
Trademarks
We have not found any records of NORTHMAN NUTRITION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHMAN NUTRITION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10860 - Manufacture of homogenized food preparations and dietetic food) as NORTHMAN NUTRITION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHMAN NUTRITION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NORTHMAN NUTRITION LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2018-12-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2018-11-0013021970Vegetable saps and extracts (excl. opium, liquorice, hops, vanilla oleoresin and genus Ephedra)
2018-11-0013021970Vegetable saps and extracts (excl. opium, liquorice, hops, vanilla oleoresin and genus Ephedra)
2018-11-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2018-11-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2018-10-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2018-10-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2018-09-0013021970Vegetable saps and extracts (excl. opium, liquorice, hops, vanilla oleoresin and genus Ephedra)
2018-09-0013021970Vegetable saps and extracts (excl. opium, liquorice, hops, vanilla oleoresin and genus Ephedra)
2018-09-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2018-09-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2018-08-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2018-08-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2018-07-0013021970Vegetable saps and extracts (excl. opium, liquorice, hops, vanilla oleoresin and genus Ephedra)
2018-07-0013021970Vegetable saps and extracts (excl. opium, liquorice, hops, vanilla oleoresin and genus Ephedra)
2018-07-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2018-07-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2018-07-0030029050Cultures of micro-organisms (excl. yeasts)
2018-07-0030029050Cultures of micro-organisms (excl. yeasts)
2018-06-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2018-06-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2018-05-0021069098Food preparations, n.e.s., containing, by weight, >= 1,5% milkfat, >= 5% sucrose or isoglucose, >= 5% glucose or >= 5% starch
2018-05-0013021970Vegetable saps and extracts (excl. opium, liquorice, hops, vanilla oleoresin and genus Ephedra)
2018-05-0013021970Vegetable saps and extracts (excl. opium, liquorice, hops, vanilla oleoresin and genus Ephedra)
2018-05-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2018-05-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2018-04-0013021970Vegetable saps and extracts (excl. opium, liquorice, hops, vanilla oleoresin and genus Ephedra)
2018-04-0013021970Vegetable saps and extracts (excl. opium, liquorice, hops, vanilla oleoresin and genus Ephedra)
2018-04-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2018-04-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2018-04-0030029050Cultures of micro-organisms (excl. yeasts)
2018-04-0030029050Cultures of micro-organisms (excl. yeasts)
2018-02-0015
2018-02-0015
2018-02-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2018-02-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2018-01-0021061020Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2018-01-0021061020Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2018-01-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2018-01-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2018-01-0030029010Human blood
2018-01-0030029010Human blood
2016-11-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2016-11-0029146990Quinones (excl. anthraquinone and 1,4-naphthoquinone)
2016-10-0013021970Vegetable saps and extracts (excl. opium, liquorice, hops, vanilla oleoresin and genus Ephedra)
2016-10-0015
2016-10-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2016-10-0030029050Cultures of micro-organisms (excl. yeasts)
2016-09-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2016-08-0015
2016-08-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2016-07-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2016-06-0013021970Vegetable saps and extracts (excl. opium, liquorice, hops, vanilla oleoresin and genus Ephedra)
2016-06-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2016-06-0030029050Cultures of micro-organisms (excl. yeasts)
2016-05-0015042010Solid fractions of fish fats and oils, whether or not refined (excl. chemically modified and liver oils)
2016-05-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2016-05-0029362800Vitamin E and its derivatives, used primarily as vitamins
2016-04-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2016-04-0030029050Cultures of micro-organisms (excl. yeasts)
2016-03-0013021970Vegetable saps and extracts (excl. opium, liquorice, hops, vanilla oleoresin and genus Ephedra)
2016-03-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2016-03-0029232000Lecithins and other phosphoaminolipids, whether or not chemically defined
2016-02-0013021970Vegetable saps and extracts (excl. opium, liquorice, hops, vanilla oleoresin and genus Ephedra)
2016-02-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2016-01-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2015-12-0013021970Vegetable saps and extracts (excl. opium, liquorice, hops, vanilla oleoresin and genus Ephedra)
2015-12-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2015-11-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2015-10-0013021970Vegetable saps and extracts (excl. opium, liquorice, hops, vanilla oleoresin and genus Ephedra)
2015-10-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2015-10-0029362800Vitamin E and its derivatives, used primarily as vitamins
2015-09-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2015-08-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch
2015-07-0021069092Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHMAN NUTRITION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHMAN NUTRITION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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