NESTLE HOLDINGS (U.K.) PLC - YORK
Company Profile | Company Filings |
Overview
NESTLE HOLDINGS (U.K.) PLC is a Public Limited Company from YORK ENGLAND and has the status: Active.
NESTLE HOLDINGS (U.K.) PLC was incorporated 75 years ago on 17/12/1948 and has the registered number: 00462438. The accounts status is FULL and accounts are next due on 30/06/2024.
NESTLE HOLDINGS (U.K.) PLC was incorporated 75 years ago on 17/12/1948 and has the registered number: 00462438. The accounts status is FULL and accounts are next due on 30/06/2024.
NESTLE HOLDINGS (U.K.) PLC - YORK
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
NESTLE HOLDINGS (U.K.) PLC
YORK
YO31 8TA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
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 NICHOLAS MAURICE-JONES | Secretary | 2015-06-17 | CURRENT | ||
RICHARD ANTHONY WATSON | Jul 1970 | British | Director | 2023-03-01 | CURRENT |
ROBERT EDUARD RAEBER | Jul 1936 | Swiss | Director | 1997-05-30 UNTIL 2001-07-01 | RESIGNED |
JAMES ROGER STRACHAN | Nov 1930 | British | Director | RESIGNED | |
MR MARC PHILIPPE SEILER | Jun 1964 | French And Swiss | Director | 2014-10-06 UNTIL 2016-04-08 | RESIGNED |
MR JOHN MACBEAN REID | Nov 1938 | British | Director | 1997-05-13 UNTIL 1998-04-03 | RESIGNED |
JOHN MURRAY SUNLEY | Feb 1948 | British | Director | 1997-05-13 UNTIL 2004-01-06 | RESIGNED |
STEVEN NORMAN PHILLIPS | May 1953 | British | Director | 2007-02-12 UNTIL 2010-07-01 | RESIGNED |
LARS OLOFSSON | Dec 1951 | Swedish | Director | 2001-07-01 UNTIL 2004-08-04 | RESIGNED |
MR GRAHAM MILLAR | Sep 1944 | British | Director | RESIGNED | |
MR DAVID STEVEN MCDANIEL | May 1968 | British | Director | 2016-04-15 UNTIL 2020-03-01 | RESIGNED |
MR RAMON MASIP | Nov 1940 | Spanish | Director | RESIGNED | |
ELIZABETH CHARLOTTE LEGGE | Dec 1960 | British | Director | 2010-07-01 UNTIL 2014-10-06 | 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 | ||
MR THOMAS ANTHONY FARRINGTON | Secretary | 2014-07-31 UNTIL 2015-06-17 | RESIGNED | ||
ISABELLE DESCHAMPS | Jun 1970 | French,Canadian | Secretary | 2003-02-28 UNTIL 2012-08-01 | RESIGNED |
MR MATTHIEU ALBERT WEBER | Oct 1971 | British | Director | 2020-03-01 UNTIL 2024-01-31 | RESIGNED |
MR MARK DAVID JONES | Jun 1964 | British | Director | 2010-09-01 UNTIL 2014-08-01 | RESIGNED |
MR STEFANO AGOSTINI | Sep 1964 | Italian | Director | 2017-07-01 UNTIL 2023-03-01 | RESIGNED |
MR PETER HAGMANN | Jan 1965 | Swiss | Director | 2012-05-01 UNTIL 2017-04-20 | RESIGNED |
PAUL GRIMWOOD | Apr 1963 | British | Director | 2009-01-01 UNTIL 2012-10-01 | RESIGNED |
FIONA MARIE KENDRICK | May 1955 | British | Director | 2012-10-01 UNTIL 2018-12-31 | RESIGNED |
FRANK ROBERT EDWARDS | Mar 1927 | British | Director | RESIGNED | |
PETER HUGH BLACKBURN | Dec 1940 | British | Director | 1997-10-14 UNTIL 2001-07-01 | 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 | 1993-04-29 UNTIL 1997-05-20 | RESIGNED |
MR DAVID FREDERICK HARRIS | Sep 1944 | British | Director | RESIGNED | |
MR DAVID ANTHONY HIX | Jul 1966 | British | Director | 2014-07-01 UNTIL 2021-02-01 | RESIGNED |
PETER HUGH BLACKBURN | Dec 1940 | British | Director | RESIGNED | |
FIONA MARIE KENDRICK | May 1955 | British | Director | 2004-09-24 UNTIL 2008-01-31 | RESIGNED |
EDWARD LLOYD HUMPHREYS | Jun 1943 | British | Director | 1997-05-13 UNTIL 1999-05-07 | RESIGNED |
PETER LINDLEY | Jul 1930 | British | Director | RESIGNED | |
PHILIPPE VERON | May 1936 | French | Director | 1993-04-29 UNTIL 1997-05-19 | RESIGNED |
CHRISTOPHER MICHAEL TYAS | May 1956 | British | Director | 2008-01-31 UNTIL 2010-09-01 | RESIGNED |
MR ALASTAIR JOHN SYKES | Jan 1953 | British | Director | 2001-07-01 UNTIL 2008-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nestle S.A. | 2016-04-06 | 1800 Vevey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |