NESTLE HOLDINGS (U.K.) PLC

Overview

Company Name	NESTLE HOLDINGS (U.K.) PLC
Company Status	Active
Legal Form	Public limited company
Company Number	00462438
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1948

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 HOLDINGS (U.K.) PLC?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is NESTLE HOLDINGS (U.K.) PLC located?

Registered Office Address	Nestle Holdings (U.K.) Plc Haxby Road YO31 8TA York England
Undeliverable Registered Office Address	No

What were the previous names of NESTLE HOLDINGS (U.K.) PLC?

Previous Company Names
Company Name	From	Until
NESTLE COMPANY LIMITED (THE)	Dec 17, 1948	Dec 17, 1948

What are the latest accounts for NESTLE HOLDINGS (U.K.) PLC?

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

What is the status of the latest confirmation statement for NESTLE HOLDINGS (U.K.) PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2027
Next Confirmation Statement Due	Mar 15, 2027
Next Confirmation Statement Made Up To	Mar 01, 2026
Overdue	No

What are the latest filings for NESTLE HOLDINGS (U.K.) PLC?

Filings

Date

Description

Document

Type

Mar 16, 2026

Confirmation statement made on Mar 01, 2026 with updates

4 pages

CS01

Feb 19, 2026

legacy

4 pages

RP01SH01

Feb 02, 2026

Statement of capital following an allotment of shares on Dec 18, 2025

Capital: GBP 77,940,003

4 pages

SH01

Annotations
Date	Annotation
Feb 19, 2026	Replaced A replacement SH01 was registered on 19/02/2026

Jun 27, 2025

Full accounts made up to Dec 31, 2024

31 pages

Mar 14, 2025

Confirmation statement made on Mar 01, 2025 with no updates

3 pages

CS01

Jun 11, 2024

Full accounts made up to Dec 31, 2023

30 pages

May 21, 2024

Director's details changed for Mrs Katarzyna Malgorzata Choinska on May 01, 2024

2 pages

CH01

Mar 19, 2024

Confirmation statement made on Mar 01, 2024 with updates

4 pages

CS01

Mar 19, 2024

Statement of capital following an allotment of shares on Dec 28, 2023

Capital: GBP 77,940,002

4 pages

SH01

Mar 11, 2024

Second filing of Confirmation Statement dated Mar 01, 2023

3 pages

RP04CS01

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 Holdings (U.K.) Plc Haxby Road York YO31 8TA on Sep 11, 2023

1 pages

AD01

Jun 14, 2023

Full accounts made up to Dec 31, 2022

23 pages

Mar 02, 2023

Confirmation statement made on Mar 01, 2023 with no updates

4 pages

CS01

Annotations
Date	Annotation
Mar 11, 2024	Clarification A second filed CS01 (Statement of capital and Shareholder information) was registered on 11/03/24

Mar 02, 2023

Change of details for Nestle S.A. as a person with significant control on Apr 06, 2016

2 pages

PSC05

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

Jun 10, 2022

Full accounts made up to Dec 31, 2021

24 pages

Mar 15, 2022

Confirmation statement made on Mar 01, 2022 with updates

4 pages

CS01

Dec 17, 2021

Statement of capital following an allotment of shares on Dec 16, 2021

Capital: GBP 77,940,001

3 pages

SH01

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

Jul 14, 2021

Full accounts made up to Dec 31, 2020

22 pages

View All Filings

Who are the officers of NESTLE HOLDINGS (U.K.) PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAURICE-JONES, Mark Nicholas Haxby Road YO31 8TA York Nestle Holdings (U.K.) Plc England	Jun 17, 2015		Secretary	Haxby Road YO31 8TA York Nestle Holdings (U.K.) Plc England				198815380001
CHOINSKA, Katarzyna Malgorzata Haxby Road YO31 8TA York Nestle Holdings (U.K.) Plc England	Mar 01, 2024		Director	Haxby Road YO31 8TA York Nestle Holdings (U.K.) Plc England	England	Polish	1972-5	320124930004
SHAW, Andrew Peter Haxby Road YO31 8TA York Nestle Holdings (U.K.) Plc England	Feb 01, 2021		Director	Haxby Road YO31 8TA York Nestle Holdings (U.K.) Plc England	England	British	1966-5	166727190001
WATSON, Richard Anthony Haxby Road YO31 8TA York Nestle Holdings (U.K.) Plc England	Mar 01, 2023		Director	Haxby Road YO31 8TA York Nestle Holdings (U.K.) Plc 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
FARRINGTON, Thomas Anthony City Place RH6 0PA Gatwick 1	Jul 31, 2014	Jun 17, 2015	Secretary	City Place RH6 0PA Gatwick 1				189816460001
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				171879400001
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	Apr 29, 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
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
EDWARDS, Frank Robert 531 Limpsfield Road CR6 9DX Upper Warlingham Surrey		Jul 01, 1993	Director	531 Limpsfield Road CR6 9DX Upper Warlingham Surrey		British	1927-3	535100001
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 The Croft West Lilling YO6 1RP York Yorkshire		Jan 08, 1998	Director	The Croft West Lilling YO6 1RP York Yorkshire		British	1944-9	6294310003
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
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 City Place RH6 0PA Gatwick 1 United Kingdom	Oct 01, 2012	Dec 31, 2018	Director	City Place RH6 0PA Gatwick 1 United Kingdom	United Kingdom	British	1955-5	172515160002
KENDRICK, Fiona Marie, Dame 1 City Place RH6 0PA Gatwick Nestle Uk Ltd	Sep 24, 2004	Jan 31, 2008	Director	1 City Place RH6 0PA Gatwick Nestle Uk Ltd	United Kingdom	British	1955-5	172515160002
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		Jan 01, 1993	Director	Woodmead Park View Road Woldingham CR3 7DL Caterham Surrey		British	1930-7	45714350001
MASIP, Ramon Chemin De Bois De Ban 46 Ch-1066 Epalinges Switzerland		Apr 29, 1993	Director	Chemin De Bois De Ban 46 Ch-1066 Epalinges Switzerland		Spanish	1940-11	25291910001
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
MILLAR, Graham 20 Mapledale Avenue CR0 5TB Croydon Surrey		Sep 30, 2004	Director	20 Mapledale Avenue CR0 5TB Croydon Surrey		British	1944-9	650880002
OLOFSSON, Lars Quai Perdonnet 31 Ch 1800 Vevey Switzerland	Jul 01, 2001	Aug 04, 2004	Director	Quai Perdonnet 31 Ch 1800 Vevey Switzerland		Swedish	1951-12	77382340001
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	119044110002
RAEBER, Robert Eduard 10 Avenue Eglantine CH1006 Lausanne Switzerland	May 30, 1997	Jul 01, 2001	Director	10 Avenue Eglantine CH1006 Lausanne Switzerland		Swiss	1936-7	53202990001
REID, John Macbean 17 Moor Lane Strensall YO3 5UG York North Yorkshire	May 13, 1997	Apr 03, 1998	Director	17 Moor Lane Strensall YO3 5UG York North Yorkshire	England	British	1938-11	6535560001
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	191635480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NESTLE HOLDINGS (U.K.) PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Nestle S.A.

Apr 06, 2016

Avenue Nestle

1800 Vevey

Switzerland

Legal Form	Swiss Company
Country Registered	Switzerland
Legal Authority	Swiss Law
Place Registered	Office Du Registre Du Commerce Du Canton De Vaud
Registration Number	Che-105.909.036
Search in Swiss Registry (Zefix)	Nestle S.A.

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.
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