NESTLE UK LTD. - YORK
Company Profile | Company Filings |
Overview
NESTLE UK LTD. is a Private Limited Company from YORK ENGLAND and has the status: Active.
NESTLE UK LTD. was incorporated 127 years ago on 03/03/1897 and has the registered number: 00051491. The accounts status is FULL and accounts are next due on 30/09/2024.
NESTLE UK LTD. was incorporated 127 years ago on 03/03/1897 and has the registered number: 00051491. The accounts status is FULL and accounts are next due on 30/09/2024.
NESTLE UK LTD. - YORK
This company is listed in the following categories:
10512 - Butter and cheese production
10512 - Butter and cheese production
10821 - Manufacture of cocoa and chocolate confectionery
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NESTLE UK LTD.
YORK
YO31 8TA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW SHAW | May 1966 | British | Director | 2021-02-01 | CURRENT |
MR MARK TIMOTHY MCKENZIE | Feb 1969 | British | Director | 2011-09-27 | CURRENT |
RICHARD ANTHONY WATSON | Jul 1970 | British | Director | 2023-03-01 | CURRENT |
MR ALASTAIR JOHN SYKES | Jan 1953 | British | Director | 1999-05-10 UNTIL 2008-12-31 | RESIGNED |
ALBERT WILLI | Jul 1949 | Swiss | Director | 2003-07-29 UNTIL 2005-09-26 | RESIGNED |
JOHN MURRAY SUNLEY | Feb 1948 | British | Director | 1997-05-13 UNTIL 2004-01-06 | RESIGNED |
MR MATTHEW STRIPE | Dec 1969 | British | Director | 2011-09-27 UNTIL 2015-07-01 | RESIGNED |
PETER LINDLEY | Jul 1930 | British | Director | 1992-09-07 UNTIL 1992-12-21 | RESIGNED |
MS SUSAN HARTMAN STEWART | Dec 1972 | American | Director | 2015-07-01 UNTIL 2018-04-01 | RESIGNED |
JAMES ROGER STRACHAN | Nov 1930 | British | Director | RESIGNED | |
MR NEIL LLOYD STEPHENS | Dec 1968 | British | Director | 2015-02-01 UNTIL 2019-10-06 | RESIGNED |
ANTHONY REVELL | Apr 1938 | British | Director | 1993-05-01 UNTIL 1996-05-31 | RESIGNED |
MR JOHN MACBEAN REID | Nov 1938 | British | Director | 1997-05-13 UNTIL 1998-04-03 | RESIGNED |
STEVEN NORMAN PHILLIPS | May 1953 | British | Director | 2007-02-12 UNTIL 2010-07-01 | RESIGNED |
BERNARD GEORGES FRANCOIS PATERNOT | Sep 1961 | French | Director | 2011-09-27 UNTIL 2015-02-01 | RESIGNED |
MANFRED NEKOLA | Jun 1942 | Austria | Director | 2001-07-01 UNTIL 2002-04-30 | RESIGNED |
ROBERT ANDREW MURRAY | Mar 1963 | British | Director | 1999-05-10 UNTIL 2000-03-17 | RESIGNED |
MR MARC PHILIPPE SEILER | Jun 1964 | French And Swiss | Director | 2014-10-06 UNTIL 2016-04-08 | RESIGNED |
MR GRAHAM MILLAR | Sep 1944 | British | Director | 1992-01-23 UNTIL 2004-09-30 | RESIGNED |
MR DAVID STEVEN MCDANIEL | May 1968 | British | Director | 2016-04-15 UNTIL 2020-03-01 | RESIGNED |
ADRIAN WHITEHEAD | Apr 1964 | British | Secretary | 2002-10-01 UNTIL 2003-02-28 | RESIGNED |
RONALD PAUL JACK SONNEBORN | Jan 1937 | British | Secretary | RESIGNED | |
PAULA MIRIAM NELSON | British | Secretary | 1995-09-29 UNTIL 2002-10-01 | RESIGNED | |
MRS ELIZABETH CHARLOTTE LUCIENNE MARJORIE MESSUD | Secretary | 2012-09-01 UNTIL 2014-07-31 | RESIGNED | ||
ISABELLE DESCHAMPS | Jun 1970 | French,Canadian | Secretary | 2003-02-28 UNTIL 2012-08-01 | RESIGNED |
ALEXANDRE DIMITRI KOUTAISSOFF | Oct 1938 | Swiss | Director | RESIGNED | |
GERHARD JOSEF BERSSENBRUGGE | Dec 1952 | Netherlands | Director | 1999-05-10 UNTIL 2001-08-31 | RESIGNED |
FIONA MARIE KENDRICK | May 1955 | British | Director | 2012-10-01 UNTIL 2018-12-31 | RESIGNED |
MR MARK DAVID JONES | Jun 1964 | British | Director | 2010-09-01 UNTIL 2014-08-01 | RESIGNED |
EDWARD LLOYD HUMPHREYS | Jun 1943 | British | Director | 1997-05-13 UNTIL 1999-05-07 | RESIGNED |
DAVID CHARLES HUDSON | Apr 1950 | British | Director | 1999-05-10 UNTIL 2005-12-31 | RESIGNED |
MR DAVID ANTHONY HIX | Jul 1966 | British | Director | 2014-07-01 UNTIL 2021-02-01 | RESIGNED |
MR DAVID FREDERICK HARRIS | Sep 1944 | British | Director | 1992-09-07 UNTIL 1998-01-08 | RESIGNED |
MR PETER HAGMANN | Jan 1965 | Swiss | Director | 2012-05-01 UNTIL 2017-04-20 | RESIGNED |
CBM FABIENNE LE TADIC | Dec 1967 | French | Director | 2007-11-28 UNTIL 2007-11-29 | RESIGNED |
PAUL GRIMWOOD | Apr 1963 | British | Director | 2009-01-01 UNTIL 2012-10-01 | RESIGNED |
PETER HUGH BLACKBURN | Dec 1940 | British | Director | RESIGNED | |
PETER HUGH BLACKBURN | Dec 1940 | British | Director | 1997-10-14 UNTIL 2001-07-01 | RESIGNED |
CHRISTOPHER MICHAEL TYAS | May 1956 | British | Director | 2001-07-31 UNTIL 2010-09-01 | RESIGNED |
MAGDI BATATO | Jan 1959 | Swiss | Director | 2010-09-01 UNTIL 2012-05-01 | RESIGNED |
STEVEN PAUL BARBOUR | Jan 1958 | American | Director | 2004-09-30 UNTIL 2007-02-23 | RESIGNED |
RONALD RAYMOND BAKER | Dec 1943 | British | Director | 1993-05-01 UNTIL 1997-05-20 | RESIGNED |
MR STEFANO AGOSTINI | Sep 1964 | Italian | Director | 2017-07-01 UNTIL 2023-03-01 | RESIGNED |
ROGER CHARLES CORDIER | May 1943 | British | Director | 2001-07-01 UNTIL 2003-09-26 | RESIGNED |
ELIZABETH CHARLOTTE LEGGE | Dec 1960 | British | Director | 2010-07-01 UNTIL 2014-10-06 | RESIGNED |
FIONA MARIE KENDRICK | May 1955 | British | Director | 2001-09-01 UNTIL 2008-01-31 | RESIGNED |
PETER WILLIAM MAYES | May 1940 | British | Director | 1999-05-10 UNTIL 2002-12-31 | RESIGNED |
MR MATTHIEU ALBERT WEBER | Oct 1971 | British | Director | 2020-03-01 UNTIL 2024-01-31 | RESIGNED |
MR RICHARD CAIRNS HARRIE WEBB | Aug 1935 | British | Director | 1992-12-21 UNTIL 1994-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nestle Holdings (U.K.) Plc | 2016-04-06 | Gatwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |