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- NESTLE UK LTD.
NESTLE UK LTD.
Active - Accounts Filed
General Information
NAME
NESTLE UK LTD.
COMPANY NUMBER
00051491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10512 -
Butter and cheese production
INCORPORATION DATE
03/03/1897
(127 years and 9 months old)
WEBSITE
www.nestle.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/06/1987
22/11/1991
ROWNTREE LIMITED
View all previous names
Previous Names
30/06/1987 22/11/1991 ROWNTREE LIMITED
03/03/1897 30/06/1987 ROWNTREE MACKINTOSH P L C
YORK
YO31 8TA
Telephone: 02086809707
TPS: No
Rashleighs
Darlings Lane
Maidenhead
Berkshire
SL6 6PD
Telephone: 622361
Reg's Way
Coalville
Leicestershire
LE67 1ND
Telephone: 256500
Stoney Royd
1 Canal Street
Halifax
West Yorkshire
HX3 9HT
Telephone: 862286
The Mill
Staverton
Trowbridge
Wiltshire
BA14 6PH
Telephone: 784900
Unit 1
Watford Interchange
Colonial Way
Watford, Hertfordshire
WD24 4WP
Unit 1700 Park Avenue
Aztec West
Bristol
Avon
BS32 4AP
Warrington Road
Cuddington
Northwich
Cheshire
CW8 2SN
Waterside
Hadfield
Glossop
Derbyshire
SK13 1BP
Wigginton Road
York
North Yorkshire
YO91 1XY
14 Heather Crescent
Sketty
Swansea
West Glamorgan
SA2 8HE
2 Liverpool Road
Sankey Bridge Industrial Estate
Warrington
Cheshire
WA5 1QQ
Abbey Mill Business Cntr
Paisley
Renfrewshire
PA1 1JS
Albion Mills
Halifax
West Yorkshire
HX3 9XT
Telephone: 862286
Clifton Road
Ashbourne
Derbyshire
DE6 1DS
Dalston
Carlisle
Cumbria
CA5 7NH
Telephone: 713100
Dalston Road
Carlisle
Cumbria
CA5 7NH
Telephone: 713100
Grangestone Industrial Estate Ladyw
Avenue
Girvan
Ayrshire
KA26 9PL
Telephone: 714440
Harlequin Centre
Southall Lane
Southall
Middlesex
UB2 5NH
York
YO31 8TA
Telephone: 604604
Haxby Road
York
North Yorkshire
YO91 1XY
Telephone: 604609
Marston Lane
Burton-on-trent
Staffordshire
DE13 9LY
Telephone: 816816
Mills Hill Road
Middleton
Manchester
M24 2ED
Nestle House
York
North Yorkshire
YO91 1XY
North Hyde Gardens
Hayes
Middlesex
UB3 4RF
Telephone: 82824282
Po Box 203
York
North Yorkshire
YO91 1XY
Telephone: 604604
Port Causeway
Bromborough
Wirral
Merseyside
CH62 4TH
Telephone: 5124700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NESTLE HOLDINGS (U.K.) PLC | Active - Accounts Filed | View Report |
NESTLE UK LTD. | Active - Accounts Filed | View Report |
CEREAL PARTNERS U.K. PENSION TRUST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 28/03/2024 | Event: New Confirmation Statement filed |
Date: 06/03/2024 | Event: New Board Member Katarzyna Malgorzata Choinska (932012493) Appointed |
Credit Risk Overview
Want to learn more about NESTLE UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NESTLE UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NESTLE UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/09/2011 - Present (13 years and 3 months) Born in Feb 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
01/02/2021 - Present (3 years and 10 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
01/03/2023 - Present (1 years and 9 months) Born in Jul 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 3 |
View Report |
01/03/2024 - Present (9 months) Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 1 |
View Report |
N/A Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
NESTLE SA | N/A | N/A |
NESTEC SA | N/A | N/A |
NESTEC YORK LTD. | Active - Accounts Filed | View Report |
NESTLE CAPITAL ADVISERS SA | N/A | N/A |
NESTLE HEALTH SCIENCE SA | N/A | N/A |
CM & D PHARMA LIMITED | Company is dissolved | View Report |
NESTLE HOLDINGS (U.K.) PLC | Active - Accounts Filed | View Report |
BUXTON MINERAL WATER LIMITED | Company is dissolved | View Report |
NESTLE UK LTD. | Active - Accounts Filed | View Report |
CEREAL PARTNERS U.K. PENSION TRUST LIMITED | Active - Accounts Filed | View Report |
LILY''S KITCHEN LIMITED | Active - Accounts Filed | View Report |
LILY''S KITCHEN NOMINEE LIMITED | Company is dissolved | View Report |
NESPRESSO UK LTD | Active - Accounts Filed | View Report |
NESTLE (IRELAND) LIMITED | N/A | N/A |
WYETH NUTRITIONALS IRELAND LIMITED | N/A | N/A |
NESTLE PURINA UK COMMERCIAL OPERATIONS LIMITED | Active - Accounts Filed | View Report |
NESTLE PURINA UK MANUFACTURING OPERATIONS LIMITED | Active - Accounts Filed | View Report |
NESTLE UK PENSION TRUST LTD. | Active - Accounts Filed | View Report |
NESTLE UK PENSIONS RESERVOIR TRUST LIMITED | Active - Accounts Filed | View Report |
NESTLE WATERS UK LIMITED | Active - Accounts Filed | View Report |
TERRAFERTIL UK LIMITED | Active - Accounts Filed | View Report |
VITAFLO (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
VITAFLO LIMITED | Company is dissolved | View Report |
WYNUTRI LIMITED | N/A | N/A |
PURLAW COMPANY | Active - Accounts Filed | View Report |
NESTLE SCHOLLER GMBH & CO KG | N/A | N/A |
OSEM INVESTMENTS LTD | N/A | N/A |
OSEM U.K. LIMITED | Active - Accounts Filed | View Report |
PROACTIV SKIN HEALTH HOLDING EUROPE AB | N/A | N/A |
PROACTIV SKIN HEALTH LIMITED | Company is dissolved | View Report |
PROACTIV SKIN HEALTH HOLDING EUROPE AB | N/A | N/A |
PROACTIV SKIN HEALTH LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Accounts filed |
Date: 28/03/2024 | Event: New Confirmation Statement filed |
Date: 06/03/2024 | Event: New Board Member Katarzyna Malgorzata Choinska (932012493) Appointed |
Date: 05/02/2024 | Event: Matthieu Albert Weber (926771157) has left the board |
Date: 13/09/2023 | Event: New Accounts filed |
Date: 17/03/2023 | Event: New Confirmation Statement filed |
Date: 03/03/2023 | Event: Stefano Agostini (923806141) has left the board |
Date: 03/03/2023 | Event: New Board Member Richard Anthony Watson (914700524) Appointed |
Date: 07/09/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 18/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 19/03/2021 | Event: New Confirmation Statement filed |
Date: 04/02/2021 | Event: New Board Member Andrew Peter Shaw (916672719) Appointed |
Date: 18/08/2020 | Event: New Accounts filed |
Date: 13/03/2020 | Event: New Confirmation Statement filed |
Date: 10/03/2020 | Event: New Confirmation Statement filed |
Date: 05/03/2020 | Event: New Board Member Matthieu Albert Weber (926771157) Appointed |
Date: 04/03/2020 | Event: David Steven McDaniel (920731252) has left the board |
Date: 31/10/2019 | Event: Neil Lloyd Stephens (919467320) has left the board |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 09/03/2019 | Event: New Confirmation Statement filed |
Date: 11/09/2018 | Event: New Accounts filed |
Date: 20/07/2018 | Event: Susan Hartman Stewart (919902073) has left the board |
Date: 06/03/2018 | Event: New Confirmation Statement filed |
Date: 21/09/2017 | Event: New Board Member Stefano Agostini (923806141) Appointed |
Date: 21/09/2017 | Event: New Accounts filed |
Date: 25/04/2017 | Event: Peter Hagmann (916879625) has left the board |
Date: 07/03/2017 | Event: New Confirmation Statement filed |
Date: 30/08/2016 | Event: New Accounts filed |
Date: 21/04/2016 | Event: New Board Member David Steven McDaniel (920731252) Appointed |
Date: 13/04/2016 | Event: Marc Philippe Seiler (919163548) has left the board |
Date: 02/04/2016 | Event: New Confirmation Statement filed |
Date: 31/03/2016 | Event: New Accounts filed |
Date: 07/07/2015 | Event: New Board Member Susan Hartman Stewart (919902073) Appointed |
Date: 03/07/2015 | Event: Matthew Stripe (915742976) has left the board |
Date: 08/03/2015 | Event: New Confirmation Statement filed |
Date: 06/02/2015 | Event: New Board Member Neil Lloyd Stephens (919467320) Appointed |
Date: 05/02/2015 | Event: Bernard Georges Francois Paternot (916357034) has left the board |
Date: 13/10/2014 | Event: New Board Member Marc Philippe Seiler (919163548) Appointed |
Date: 10/10/2014 | Event: Elizabeth Charlotte Legge (915258253) has left the board |
Date: 05/08/2014 | Event: Mark David Jones (915421084) has left the board |
Date: 04/08/2014 | Event: Elizabeth Charlotte Lucienne Marjorie Messud (917187053) has left the board |
Date: 22/07/2014 | Event: New Accounts filed |
Date: 03/07/2014 | Event: New Board Member David Anthony Hix (918899031) Appointed |
Date: 16/06/2014 | Event: New Confirmation Statement filed |
Date: 10/03/2014 | Event: New Confirmation Statement filed |
Date: 01/10/2013 | Event: Fiona Marie Kendrick (917251516) has left the board |
Date: 31/08/2013 | Event: New Accounts filed |
Date: 01/04/2013 | Event: New Confirmation Statement filed |
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