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 - YORK

This company is listed in the following categories:
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

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