NESTLE UK LTD.

Overview

Company Name	NESTLE UK LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	00051491
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1897

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NESTLE UK LTD.?

Manufacture of cocoa and chocolate confectionery (10821) / Manufacturing
Manufacture of sugar confectionery (10822) / Manufacturing
Production of coffee and coffee substitutes (10832) / Manufacturing
Manufacture of other food products n.e.c. (10890) / Manufacturing

Where is NESTLE UK LTD. located?

Registered Office Address	Nestle Uk Ltd. Haxby Road YO31 8TA York England
Undeliverable Registered Office Address	No

What were the previous names of NESTLE UK LTD.?

Previous Company Names
Company Name	From	Until
ROWNTREE LIMITED	Jun 30, 1987	Jun 30, 1987
ROWNTREE MACKINTOSH P L C	Mar 03, 1897	Mar 03, 1897

What are the latest accounts for NESTLE UK LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NESTLE UK LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2027
Next Confirmation Statement Due	Mar 23, 2027
Next Confirmation Statement Made Up To	Mar 09, 2026
Overdue	No

What are the latest filings for NESTLE UK LTD.?

Filings
Date	Description	Document	Type
Mar 12, 2026	Confirmation statement made on Mar 09, 2026 with updates	4 pages	CS01

Feb 02, 2026	Statement of capital following an allotment of shares on Nov 20, 2025 Capital: GBP 129,972,342	3 pages	SH01

Jan 19, 2026	Termination of appointment of Matthew Islwyn Beddoe as a director on Jan 01, 2026	1 pages	TM01

Jan 02, 2026	Appointment of Mr Martin Krohn as a director on Jan 01, 2026	2 pages	AP01

Jan 02, 2026	Termination of appointment of Simon David Billington as a director on Dec 31, 2025	1 pages	TM01

Aug 29, 2025	Full accounts made up to Dec 31, 2024	67 pages	AA

Mar 13, 2025	Confirmation statement made on Mar 09, 2025 with updates	3 pages	CS01

Feb 06, 2025	Appointment of Mr Simon David Billington as a director on Jan 29, 2025	2 pages	AP01

Feb 06, 2025	Appointment of Mr Matthew Islwyn Beddoe as a director on Jan 29, 2025	2 pages	AP01

Sep 26, 2024	Full accounts made up to Dec 31, 2023	68 pages	AA

May 21, 2024	Director's details changed for Mrs Katarzyna Malgorzata Choinska on May 01, 2024	2 pages	CH01

Mar 22, 2024	Confirmation statement made on Mar 09, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Appointment of Mrs Katarzyna Malgorzata Choinska as a director on Mar 01, 2024	2 pages	AP01

Feb 01, 2024	Termination of appointment of Matthieu Albert Weber as a director on Jan 31, 2024	1 pages	TM01

Sep 11, 2023	Registered office address changed from 1 City Place Beehive Ring Road Gatwick RH6 0PA England to Nestle Uk Ltd. Haxby Road York YO31 8TA on Sep 11, 2023	1 pages	AD01

Sep 08, 2023	Full accounts made up to Dec 31, 2022	220 pages	AA

Mar 13, 2023	Confirmation statement made on Mar 09, 2023 with no updates	3 pages	CS01

Mar 01, 2023	Appointment of Mr Richard Anthony Watson as a director on Mar 01, 2023	2 pages	AP01

Mar 01, 2023	Termination of appointment of Stefano Agostini as a director on Mar 01, 2023	1 pages	TM01

Nov 17, 2022	Director's details changed for Mr Stefano Agostini on Jun 27, 2022	2 pages	CH01

Sep 02, 2022	Full accounts made up to Dec 31, 2021	293 pages	AA

Mar 10, 2022	Confirmation statement made on Mar 09, 2022 with updates	4 pages	CS01

Nov 16, 2021	Registered office address changed from 1 City Place Gatwick RH6 0PA to 1 City Place Beehive Ring Road Gatwick RH6 0PA on Nov 16, 2021	1 pages	AD01

Sep 14, 2021	Director's details changed for Mr Matthieu Albert Weber on Aug 31, 2021	2 pages	CH01

Sep 11, 2021	Full accounts made up to Dec 31, 2020	282 pages	AA

View All Filings

Who are the officers of NESTLE UK LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHOINSKA, Katarzyna Malgorzata Haxby Road YO31 8TA York Nestle Uk Ltd. England	Mar 01, 2024		Director	Haxby Road YO31 8TA York Nestle Uk Ltd. England	England	Polish	1972-5	320124930004
KROHN, Martin Haxby Road YO31 8TA York Nestle Uk Ltd. England	Jan 01, 2026		Director	Haxby Road YO31 8TA York Nestle Uk Ltd. England	Switzerland	German	1975-3	343898430001
MCKENZIE, Mark Timothy Haxby Road YO31 8TA York Nestle Uk Ltd. England	Sep 27, 2011		Director	Haxby Road YO31 8TA York Nestle Uk Ltd. England	United Kingdom	British	1969-2	159250770001
SHAW, Andrew Peter Haxby Road YO31 8TA York Nestle Uk Ltd. England	Feb 01, 2021		Director	Haxby Road YO31 8TA York Nestle Uk Ltd. England	England	British	1966-5	166727190001
WATSON, Richard Anthony Haxby Road YO31 8TA York Nestle Uk Ltd. England	Mar 01, 2023		Director	Haxby Road YO31 8TA York Nestle Uk Ltd. England	England	British	1970-7	147005240001
DESCHAMPS, Isabelle CR9 1NR Croydon St Georges House Surrey	Feb 28, 2003	Aug 01, 2012	Secretary	CR9 1NR Croydon St Georges House Surrey		British		87994070004
MESSUD, Elizabeth Charlotte Lucienne Marjorie City Place RH6 0PA Gatwick 1 United Kingdom	Sep 01, 2012	Jul 31, 2014	Secretary	City Place RH6 0PA Gatwick 1 United Kingdom				171870530001
NELSON, Paula Miriam Ashdown Lunghurst Road Woldingham CR3 7EG Caterham Surrey	Sep 29, 1995	Oct 01, 2002	Secretary	Ashdown Lunghurst Road Woldingham CR3 7EG Caterham Surrey		British		44914570001
SONNEBORN, Ronald Paul Jack The Barn Barton Lane Old Headington OX3 9JP Oxford Oxfordshire		Sep 29, 1995	Secretary	The Barn Barton Lane Old Headington OX3 9JP Oxford Oxfordshire		British		103552740001
WHITEHEAD, Adrian 2 Forest Way BR5 2AQ Orpington Kent	Oct 01, 2002	Feb 28, 2003	Secretary	2 Forest Way BR5 2AQ Orpington Kent		British		83031020001
AGOSTINI, Stefano City Place Beehive Ring Road RH6 0PA Gatwick 1 England	Jul 01, 2017	Mar 01, 2023	Director	City Place Beehive Ring Road RH6 0PA Gatwick 1 England	United Kingdom	Italian	1964-9	238061410002
BAKER, Ronald Raymond Chestnut Bend Grubb Street RH8 0SH Limpsfield Surrey	May 01, 1993	May 20, 1997	Director	Chestnut Bend Grubb Street RH8 0SH Limpsfield Surrey		British	1943-12	34476850001
BARBOUR, Steven Paul Old Barn Cottage Wood Cote Park KT18 7EN Epsom Surrey	Sep 30, 2004	Feb 23, 2007	Director	Old Barn Cottage Wood Cote Park KT18 7EN Epsom Surrey		American	1958-1	100646430001
BATATO, Magdi CR9 1NR Croydon St. Georges House Surrey	Sep 01, 2010	May 01, 2012	Director	CR9 1NR Croydon St. Georges House Surrey	United Kingdom	Swiss	1959-1	154211610001
BEDDOE, Matthew Islwyn Haxby Road YO31 8TA York Nestle Uk Ltd. England	Jan 29, 2025	Jan 01, 2026	Director	Haxby Road YO31 8TA York Nestle Uk Ltd. England	England	British	1971-6	149083300001
BERSSENBRUGGE, Gerhard Josef 88 Wyatt Drive Barnes SW13 8AB London	May 10, 1999	Aug 31, 2001	Director	88 Wyatt Drive Barnes SW13 8AB London		Netherlands	1952-12	64129700001
BILLINGTON, Simon David Haxby Road YO31 8TA York Nestle Uk Ltd. England	Jan 29, 2025	Dec 31, 2025	Director	Haxby Road YO31 8TA York Nestle Uk Ltd. England	England	British	1965-7	332064480001
BLACKBURN, Peter Hugh Bilbrough House Main Street Bilbrough YO23 3PH York	Oct 14, 1997	Jul 01, 2001	Director	Bilbrough House Main Street Bilbrough YO23 3PH York		British	1940-12	70564230001
BLACKBURN, Peter Hugh Bilbrough House Main Street Bilbrough YO23 3PH York		May 06, 1996	Director	Bilbrough House Main Street Bilbrough YO23 3PH York		British	1940-12	70564230001
CORDIER, Roger Charles 24 Elmfield Terrace YO31 1EH York North Yorkshire	Jul 01, 2001	Sep 26, 2003	Director	24 Elmfield Terrace YO31 1EH York North Yorkshire	United Kingdom	British	1943-5	100204120001
GRIMWOOD, Paul CR9 1NR Croydon St. Georges House Surrey	Jan 01, 2009	Oct 01, 2012	Director	CR9 1NR Croydon St. Georges House Surrey	United Kingdom	British	1963-4	86255060002
HAGMANN, Peter City Place RH6 0PA Gatwick 1 United Kingdom	May 01, 2012	Apr 20, 2017	Director	City Place RH6 0PA Gatwick 1 United Kingdom	United Kingdom	Swiss	1965-1	168796250002
HARRIS, David Frederick High Drive Downs View Woldingham CR3 7EL Caterham Surrey	Sep 07, 1992	Jan 08, 1998	Director	High Drive Downs View Woldingham CR3 7EL Caterham Surrey		British	1944-11	6294310004
HIX, David Anthony City Place RH6 0PA Gatwick 1	Jul 01, 2014	Feb 01, 2021	Director	City Place RH6 0PA Gatwick 1	United Kingdom	British	1966-7	188990310001
HUDSON, David Charles 54 Fitzjames Avenue CR0 5DD Croydon Surrey	May 10, 1999	Dec 31, 2005	Director	54 Fitzjames Avenue CR0 5DD Croydon Surrey	United Kingdom	British	1950-4	44028580002
HUMPHREYS, Edward Lloyd Sandpipers Warren Road TN6 1TT Crowborough East Sussex	May 13, 1997	May 07, 1999	Director	Sandpipers Warren Road TN6 1TT Crowborough East Sussex	England	British	1943-6	43587770001
JONES, Mark David City Place RH6 0PA Gatwick 1 United Kingdom	Sep 01, 2010	Aug 01, 2014	Director	City Place RH6 0PA Gatwick 1 United Kingdom	England	British	1964-6	154210840001
KENDRICK, Fiona Marie, Dame 1 City Place RH6 0PA Gatwick Nestle Uk Ltd Surrey United Kingdom	Oct 01, 2012	Dec 31, 2018	Director	1 City Place RH6 0PA Gatwick Nestle Uk Ltd Surrey United Kingdom	United Kingdom	British	1955-5	172515160002
KENDRICK, Fiona Marie, Dame 1 City Place RH6 0PA Gatwick Nestle Uk Ltd	Sep 01, 2001	Jan 31, 2008	Director	1 City Place RH6 0PA Gatwick Nestle Uk Ltd	United Kingdom	British	1955-5	172515160002
KOUTAISSOFF, Alexandre Dimitri 45 Av General Guisan Ch 1009 Puilly Switzerland		Nov 30, 2002	Director	45 Av General Guisan Ch 1009 Puilly Switzerland		Swiss	1938-10	25287530001
LE TADIC, Fabienne, Cbm Orbel Street SW11 3NY London 56b	Nov 28, 2007	Nov 29, 2007	Director	Orbel Street SW11 3NY London 56b		French	1967-12	130085070001
LEGGE, Elizabeth Charlotte City Place RH6 0PA Gatwick 1 United Kingdom	Jul 01, 2010	Oct 06, 2014	Director	City Place RH6 0PA Gatwick 1 United Kingdom	United Kingdom	British	1960-12	152582530002
LINDLEY, Peter Woodmead Park View Road Woldingham CR3 7DL Caterham Surrey	Sep 07, 1992	Dec 21, 1992	Director	Woodmead Park View Road Woldingham CR3 7DL Caterham Surrey		British	1930-7	45714350001
MAYES, Peter William Fox Shaw 170 London Road North RH1 3AA Merstham Surrey	May 10, 1999	Dec 31, 2002	Director	Fox Shaw 170 London Road North RH1 3AA Merstham Surrey		British	1940-5	70045330001
MCDANIEL, David Steven City Place RH6 0PA Gatwick 1	Apr 15, 2016	Mar 01, 2020	Director	City Place RH6 0PA Gatwick 1	England	British	1968-5	207312520002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NESTLE UK LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Nestle Holdings (U.K.) Plc

Apr 06, 2016

City Place

RH6 0PA Gatwick

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	The Companies Acts
Place Registered	United Kingdom
Registration Number	462438

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0