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 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
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)
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 |