NESTLÉ PURLAW LIMITED: Person with Significant Control

  • Overview

    Company NameNESTLÉ PURLAW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02691982
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NESTLÉ PURLAW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Haxby Road
    YO31 8TA York
    Nestle Uk Ltd.
    England
    Dec 19, 2024
    Haxby Road
    YO31 8TA York
    Nestle Uk Ltd.
    England
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number00051491
    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.
    Nestle S.A.
    Avenue Nestle
    1800 Vevey
    55
    Switzerland
    Dec 19, 2024
    Avenue Nestle
    1800 Vevey
    55
    Switzerland
    No
    Legal FormSwiss Company
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Law
    Place RegisteredOffice Du Registre Du Commerce Du Canton De Vaud
    Registration NumberChe-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.
    City Place
    RH6 0PA Gatwick
    1
    England
    Apr 06, 2016
    City Place
    RH6 0PA Gatwick
    1
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number462438
    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.

    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