NESTLE PURINA UK MANUFACTURING OPERATIONS LIMITED - YORK


Company Profile Company Filings

Overview

NESTLE PURINA UK MANUFACTURING OPERATIONS LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
NESTLE PURINA UK MANUFACTURING OPERATIONS LIMITED was incorporated 112 years ago on 30/04/1912 and has the registered number: 00121700. The accounts status is FULL and accounts are next due on 30/09/2024.

NESTLE PURINA UK MANUFACTURING OPERATIONS LIMITED - YORK

This company is listed in the following categories:
10920 - Manufacture of prepared pet foods

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 PURINA UK MANUFACTURING OPERATIONS LIMITED
YORK
YO31 8TA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NESTLE PURINA PETCARE (U.K.) LIMITED (until 02/01/2020)

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY DAVID GORST Jan 1966 British Director 2020-03-01 CURRENT
MR GERARD DENNIS MCINERNEY Jan 1977 British Director 2023-06-01 CURRENT
ELIZABETH CHARLOTTE LEGGE Dec 1960 British Director 2010-07-01 UNTIL 2014-10-06 RESIGNED
MR MARC PHILIPPE SEILER Jun 1964 French And Swiss Director 2014-10-06 UNTIL 2016-04-08 RESIGNED
GRAHAM STUART HEMMINGS Apr 1945 British Director RESIGNED
GRAHAM ROBSON Jul 1939 British Director RESIGNED
STEVEN NORMAN PHILLIPS May 1953 British Director 2007-04-02 UNTIL 2010-07-01 RESIGNED
JACK ROWELL Nov 1936 British Director RESIGNED
JOHN REID MARTYN Jun 1944 British Director 1995-08-04 UNTIL 1997-04-30 RESIGNED
MR CALUM FIONN MACRAE Feb 1967 British Director 2017-07-01 UNTIL 2019-12-31 RESIGNED
MR PAUL VERNON Jun 1968 British Director 2005-10-13 UNTIL 2017-04-01 RESIGNED
ELIZABETH CHARLOTTE LEGGE Dec 1960 British Director 2004-04-05 UNTIL 2005-10-13 RESIGNED
JAMADAGNI KHANDIGE Feb 1966 Indian Director 2019-09-04 UNTIL 2023-05-31 RESIGNED
MR DAVID STEVEN MCDANIEL May 1968 British Director 2016-04-15 UNTIL 2019-12-31 RESIGNED
ADRIAN WHITEHEAD Apr 1964 British Secretary 2002-07-01 UNTIL 2003-02-28 RESIGNED
PAULA MIRIAM NELSON Apr 1949 British Secretary 1998-05-01 UNTIL 2002-06-30 RESIGNED
MRS ELIZABETH CHARLOTTE LUCIENNE MARJORIE MESSUD Secretary 2012-09-01 UNTIL 2014-07-31 RESIGNED
ISABELLE DESCHAMPS Jun 1970 French,Canadian Secretary 2003-01-28 UNTIL 2012-08-01 RESIGNED
JAMES GALLAGHER Jul 1946 British Director 1998-05-01 UNTIL 2002-11-14 RESIGNED
RICHARD ANTHONY WATSON Jul 1970 British Director 2009-11-02 UNTIL 2017-06-21 RESIGNED
PAUL BUTLER Aug 1942 British Director 1998-11-02 UNTIL 2003-07-31 RESIGNED
JEAN PIERRE CARLI Sep 1946 French Director 1998-05-01 UNTIL 2002-01-02 RESIGNED
MR MATTHEW JOHN CHANDLER Jul 1979 British Director 2017-07-01 UNTIL 2019-12-13 RESIGNED
TERENCE ANTHONY DUFFY Sep 1938 British Director 1998-05-01 UNTIL 2004-08-01 RESIGNED
COLIN RONALD EDGLEY Dec 1945 Director RESIGNED
ANA MARIA FERNANDEZ GIL Sep 1966 Spanish Director 2019-09-04 UNTIL 2020-03-01 RESIGNED
MARCEL FISCHLI Oct 1955 Swiss Director 2004-08-01 UNTIL 2007-04-02 RESIGNED
MR EDWARD HUGH RODERICK THOMAS Sep 1947 British Director RESIGNED
BRIAN EDGAR GANDY May 1941 British Director RESIGNED
NIGEL STEPHEN GARROW May 1952 British Director 1996-10-10 UNTIL 1997-05-06 RESIGNED
MR KENNETH GEORGE HANNA Apr 1953 British Director 1997-05-01 UNTIL 1998-05-01 RESIGNED
MR ROBERT NICHOLAS HARRIS Jan 1939 British Director RESIGNED
PAUL GRIMWOOD Apr 1963 British Director 2002-11-14 UNTIL 2005-06-28 RESIGNED
STUART JOSEPH FEATHERSTONE IRVINE Jan 1965 British Director 2005-06-27 UNTIL 2009-11-02 RESIGNED
PIGTALES LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nestle Uk Ltd. 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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NESTLE NB FINANCING (INTERNATIONAL) LTD YORK ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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NESTLE NB FINANCING (UK) LTD YORK ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NESTLE NB FINANCING (INTERNATIONAL) LTD YORK ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NESTLE GLOBAL SERVICES UK LIMITED YORK ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
YORK ANAESTHETISTS GROUP LLP YORK Active TOTAL EXEMPTION FULL None Supplied