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. - YORK

This company is listed in the following categories:
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

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