NESPRESSO UK LTD

Overview

Company Name	NESPRESSO UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	00156925
Jurisdiction	England/Wales
Date of Creation	Jul 10, 1919

Summary

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

What is the purpose of NESPRESSO UK LTD?

Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is NESPRESSO UK LTD located?

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

What were the previous names of NESPRESSO UK LTD?

Previous Company Names
Company Name	From	Until
ROWLAW NO 8 LTD.	Aug 26, 1998	Aug 26, 1998
ROWNTREE MACKINTOSH (INGREDIENTS) LIMITED	Jul 10, 1919	Jul 10, 1919

What are the latest accounts for NESPRESSO UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2025
Next Confirmation Statement Due	Apr 06, 2025
Next Confirmation Statement Made Up To	Mar 23, 2024
Overdue	No

What are the latest filings for NESPRESSO UK LTD?

Filings
Date	Description	Document	Type
Jan 08, 2025	Appointment of Mr Mahomed Moushin Gani as a director on Jan 01, 2025	2 pages	AP01

Jan 08, 2025	Termination of appointment of Ghazal Kahlown as a director on Jan 01, 2025	1 pages	TM01

Sep 04, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

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

Mar 27, 2024	Confirmation statement made on Mar 23, 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 Nespresso Uk Ltd Haxby Road York YO31 8TA on Sep 11, 2023	1 pages	AD01

Sep 07, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Apr 12, 2023	Confirmation statement made on Mar 23, 2023 with no updates	3 pages	CS01

Sep 15, 2022	Appointment of Ms Anna Sofia Rebecka Lundstrom as a director on Aug 01, 2022	2 pages	AP01

Sep 01, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Jul 05, 2022	Termination of appointment of Guillaume Chesneau as a director on Jul 01, 2022	1 pages	TM01

Jun 01, 2022	Appointment of Mrs Ghazal Kahlown as a director on Jun 01, 2022	2 pages	AP01

Mar 31, 2022	Termination of appointment of Laurent Claude Pasquier as a director on Mar 31, 2022	1 pages	TM01

Mar 28, 2022	Confirmation statement made on Mar 23, 2022 with no updates	3 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	33 pages	AA

Mar 23, 2021	Confirmation statement made on Mar 23, 2021 with no updates	3 pages	CS01

Aug 13, 2020	Full accounts made up to Dec 31, 2019	39 pages	AA

Apr 02, 2020	Director's details changed for Mr Matthieu Albert Weber on Mar 01, 2020	2 pages	CH01

Mar 23, 2020	Confirmation statement made on Mar 23, 2020 with updates	3 pages	CS01

Mar 03, 2020	Appointment of Mr Matthieu Albert Weber as a director on Mar 01, 2020	2 pages	AP01

Mar 02, 2020	Termination of appointment of David Steven Mcdaniel as a director on Mar 01, 2020	1 pages	TM01

View All Filings

Who are the officers of NESPRESSO UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHOINSKA, Katarzyna Malgorzata Haxby Road YO31 8TA York Nespresso Uk Ltd England	Mar 01, 2024		Director	Haxby Road YO31 8TA York Nespresso Uk Ltd England	England	Polish	1972-5	Director	320124930004
GANI, Mahomed Moushin Haxby Road YO31 8TA York Nespresso Uk Ltd England	Jan 01, 2025		Director	Haxby Road YO31 8TA York Nespresso Uk Ltd England	England	Portuguese	1980-9	Director	330986150001
LUNDSTROM, Anna Sofia Rebecka Haxby Road YO31 8TA York Nespresso Uk Ltd England	Aug 01, 2022		Director	Haxby Road YO31 8TA York Nespresso Uk Ltd England	England	Finnish	1981-12	Beo, Nespresso Uk & Ireland	297605140001
DESCHAMPS, Isabelle CR9 1NR Croydon St Georges House Surrey	Dec 08, 2004	Aug 01, 2012	Secretary	CR9 1NR Croydon St Georges House Surrey		British			87994070004
HALAI, Priti 4 Sat Brides Avenue HA8 6BS Edgware Middlesex	Jun 01, 2002	Jul 20, 2004	Secretary	4 Sat Brides Avenue HA8 6BS Edgware Middlesex		British			82511690002
HAUGHTON, Rosemary Freda 5 Bollans Court YO1 2QB York North Yorkshire		Jun 04, 1992	Secretary	5 Bollans Court YO1 2QB York North Yorkshire		British			650860001
MEREDITH, Sean Terence 38 Loughborough Road SW9 7SB London	Jul 20, 2004	Dec 08, 2004	Secretary	38 Loughborough Road SW9 7SB London		British			96582830001
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					171882490001
NELSON, Paula Miriam Ashdown Lunghurst Road Woldingham CR3 7EG Caterham Surrey	Sep 29, 1995	Jun 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	Jun 04, 1992	Sep 29, 1995	Secretary	The Barn Barton Lane Old Headington OX3 9JP Oxford Oxfordshire		British			103552740001
BAKER, Ronald Raymond Chestnut Bend Grubb Street RH8 0SH Limpsfield Surrey	May 01, 1993	Mar 13, 1997	Director	Chestnut Bend Grubb Street RH8 0SH Limpsfield Surrey		British	1943-12	Finance Director	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	Finance Director	100646430001
BERSSENBRUGGE, Gerhard Josef Rue Cite-Devant 12 FOREIGN Ch-1014 Lausanne Switzerland	Oct 01, 2001	Jul 01, 2007	Director	Rue Cite-Devant 12 FOREIGN Ch-1014 Lausanne Switzerland		Netherlands	1952-12	Chief Executive Officer	64129700002
BLACKBURN, Peter Hugh Bilbrough House Main Street Bilbrough YO23 3PH York		Jun 08, 1992	Director	Bilbrough House Main Street Bilbrough YO23 3PH York		British	1940-12	Executive Director	70564230001
CELLA, Francis Charles 18 Villa Dubochet 1815 Clarens Switzerland	Jun 01, 2002	Dec 31, 2003	Director	18 Villa Dubochet 1815 Clarens Switzerland		Usa	1940-10	Exec. Vice President	82511640001
CHESNEAU, Guillaume City Place Beehive Ring Road RH6 0PA Gatwick 1 England	Feb 14, 2019	Jul 01, 2022	Director	City Place Beehive Ring Road RH6 0PA Gatwick 1 England	United Kingdom	French	1974-4	Md Nespresso Uk&Roi	255373920001
DROHAN, Brigid Mary City Place RH6 0PA Gatwick 1 United Kingdom	Jul 01, 2007	Jan 01, 2015	Director	City Place RH6 0PA Gatwick 1 United Kingdom	England	Irish	1964-11	Director	122905960003
GASSER, Rupert Rue Des Paquiers 37 Ch-1450 St Croix Switzerland	Apr 19, 2000	Jun 01, 2002	Director	Rue Des Paquiers 37 Ch-1450 St Croix Switzerland		Swiss	1938-12	Senior Executive	70333860001
HOLMES, Terence Milton 45 Mile End Park Pocklington YO42 2TH York	Jun 04, 1992	May 26, 1995	Director	45 Mile End Park Pocklington YO42 2TH York	England	British	1933-9	Corporate Affairs Director	21168670001
KAHLOWN, Ghazal Haxby Road YO31 8TA York Nespresso Uk Ltd England	Jun 01, 2022	Jan 01, 2025	Director	Haxby Road YO31 8TA York Nespresso Uk Ltd England	England	French	1986-2	Director	296479610001
KWAKMAN, Hendricus Avenue Du Leman 51 FOREIGN Ch-1000 Lausanne Switzerland	Apr 19, 2000	Oct 01, 2001	Director	Avenue Du Leman 51 FOREIGN Ch-1000 Lausanne Switzerland		Swiss	1953-2	Senior Executive	70333810001
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	None	152582530002
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	Finance Director	207312520002
MCGUFFOG, Thomas Baird Clarkson 29 West Bank YO24 4ES York North Yorkshire		Jun 04, 1992	Director	29 West Bank YO24 4ES York North Yorkshire	England	British	1941-3	Business Executive	6673500002
MILLAR, Graham 20 Mapledale Avenue CR0 5TB Croydon Surrey	Mar 13, 1997	Sep 30, 2004	Director	20 Mapledale Avenue CR0 5TB Croydon Surrey		British	1944-9	Managing Director	650880002
MILLAR, Graham The White House 28 Water End YO30 6LP York North Yorkshire		Jun 04, 1992	Director	The White House 28 Water End YO30 6LP York North Yorkshire	United Kingdom	British	1944-9	Executive Director	650880001
NOGUEIRA, Francisco City Place RH6 0PA Gatwick 1	Apr 24, 2015	Feb 14, 2019	Director	City Place RH6 0PA Gatwick 1	England	Portuguese	1979-3	Nespresso Country Business Manager	197082850001
PASQUIER, Laurent Claude City Place Beehive Ring Road RH6 0PA Gatwick 1 England	Oct 02, 2019	Mar 31, 2022	Director	City Place Beehive Ring Road RH6 0PA Gatwick 1 England	England	Swiss	1979-7	Finance & Control Director	263269180001
PHILLIPS, Steven Norman Rafters The Glade Kingswood KT20 6LL Tadworth Surrey	Feb 12, 2007	Jul 01, 2010	Director	Rafters The Glade Kingswood KT20 6LL Tadworth Surrey	United Kingdom	British	1953-5	Director	119044110002
REID, John Macbean 17 Moor Lane Strensall YO3 5UG York North Yorkshire	May 26, 1995	Apr 03, 1998	Director	17 Moor Lane Strensall YO3 5UG York North Yorkshire	England	British	1938-11	Group Personnel Director	6535560001
SCHROEDER, Peter Robin, Professor Beck Hall Priestmans Lane Thornton Dale YO18 7RT Pickering North Yorkshire		Jun 04, 1992	Director	Beck Hall Priestmans Lane Thornton Dale YO18 7RT Pickering North Yorkshire		British	1939-3	Executive Director	62401050001
SEILER, Marc Philippe City Place RH6 0PA Gatwick 1	Oct 06, 2014	Apr 08, 2016	Director	City Place RH6 0PA Gatwick 1	England	French And Swiss	1964-6	Head Of Finance & Control	191635480001
STRACHAN, James Roger 78 Ryecroft Road SW16 3EH London	Jun 04, 1992	May 01, 1993	Director	78 Ryecroft Road SW16 3EH London		British	1930-11	Finance Director	535110001
SUNLEY, John Murray 12 Overhill Homefield Road CR6 9JR Warlingham Surrey	Mar 06, 1998	Aug 18, 2000	Director	12 Overhill Homefield Road CR6 9JR Warlingham Surrey	United Kingdom	British	1948-2	Company Director	49892540001
WEBER, Matthieu Albert Haxby Road YO31 8TA York Nespresso Uk Ltd England	Mar 01, 2020	Jan 31, 2024	Director	Haxby Road YO31 8TA York Nespresso Uk Ltd England	United Kingdom	British	1971-10	Chief Financial Officer Nestle Uk & Ireland	267711570011

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NESPRESSO UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Nestle Uk Ltd.

Apr 06, 2016

City Place

RH6 0PA Gatwick

England

Legal Form	Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	The Companies Acts
Place Registered	United Kingdom
Registration Number	51491

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