---
title: "HERBALIFE EUROPE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/281066ab-cb0c-5275-8df3-e4ebd7369cc2
json: https://whiteintel.dev/api/public/dossier/281066ab-cb0c-5275-8df3-e4ebd7369cc2
identifier: oo:GB-COH-03162901
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HERBALIFE EUROPE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03162901`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/281066ab-cb0c-5275-8df3-e4ebd7369cc2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/281066ab-cb0c-5275-8df3-e4ebd7369cc2  

## Ownership & control

### Owners / controllers

- **HERBALIFE (U.K.) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5a092f37-1bf4-5880-81e8-ebb6eaae856f
- **Herbalife (U.K.) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df017d61-6850-4ce5-9bcb-2ffb92ddb29b

### UBO chain (walk to the ultimate owner)

1. **HERBALIFE (U.K.) LIMITED** — beneficial owner 100% → *HERBALIFE EUROPE LIMITED*
1. **Herbalife (U.K.) Limited** — beneficial owner 87.5% → *HERBALIFE EUROPE LIMITED*
2. **Herbalife Ltd.** — beneficial owner 87.5% → *HERBALIFE (U.K.) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03162901`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-02-22
- **Registered office:** Part Ground Floor, The Charter Building, Charter Place, Uxbridge, UB8 1HB, United Kingdom
- **SIC:** 96090

### Officers

- [TMF CORPORATE ADMINISTRATION SERVICES LIMITED](https://whiteintel.dev/entity/c0373e15-d094-5410-ab4b-6b4d1de9edc7) — corporate secretary · appointed 2009-10-01
- RICHART-PINTOR, Xavier — director · Spanish · appointed 2020-09-16
- SEGAL, James Adam — director · British · appointed 2020-09-16
- WONG LU YAN, Margaret — director · British · appointed 2024-11-18
- CLIFFORD CHANCE SECRETARIES LIMITED — corporate secretary · appointed 1996-02-22 · resigned 2009-10-01
- BARTLETT, Martin James — director · British · appointed 2009-05-29 · resigned 2020-09-16
- CHACHRA, Rashmi — director · American · appointed 2019-05-30 · resigned 2020-06-12
- CHARLTON, Peter John — nominee director · British · appointed 1996-02-22 · resigned 1996-05-02
- GOUDIS, Richard Paul — director · American · appointed 2004-08-31 · resigned 2019-05-30
- HOBBY, Richard Evan — director · Australian · appointed 2004-12-20 · resigned 2016-09-16
- HOBBY, Richard Evan — director · Australian · appointed 1996-05-02 · resigned 1998-08-05
- KAMBANAROS, Paul — director · British · appointed 2009-07-28 · resigned 2024-11-01
- KANE, Brian Lund, Dr — director · English · appointed 1998-08-05 · resigned 2004-01-13
- LOWE, William Douglas — director · American · appointed 2003-04-22 · resigned 2004-08-31
- MORSE, Frank Patrick — director · American · appointed 2002-02-20 · resigned 2002-10-31
- PAIR, Christopher — director · British · appointed 1996-05-02 · resigned 2001-10-19
- PROBERT, Gregory Lee — director · American · appointed 2004-03-31 · resigned 2007-08-20
- PURDY, John Baxter — director · American · appointed 2002-12-18 · resigned 2004-01-13
- REES, David Hugh Thomas — director · British · appointed 2007-08-24 · resigned 2009-05-29
- RICHARDS, Martin Edgar — nominee director · British · appointed 1996-02-22 · resigned 1996-05-02

### Beneficial owners (Persons with Significant Control)

- [Herbalife (U.K.) Limited](https://whiteintel.dev/entity/df017d61-6850-4ce5-9bcb-2ffb92ddb29b) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03162901
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03162901

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HERBALIFE EUROPE LIMITED**. Human view: https://whiteintel.dev/entity/281066ab-cb0c-5275-8df3-e4ebd7369cc2 · Structured JSON: https://whiteintel.dev/api/public/dossier/281066ab-cb0c-5275-8df3-e4ebd7369cc2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._