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Nestle Uk Ltd.

00051491

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Nestle Uk Ltd., Haxby Road, York, YO31 8TA
Incorporated 03/03/1897

Previously known as

Rowntree Limited · until 22/11/1991
Rowntree Mackintosh P L C · until 30/06/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

10821
Manufacture of cocoa, chocolate and sugar confectionery
10822
Manufacture of sugar confectionery
10832
Production of coffee and coffee substitutes
10890
Manufacture of other food products

Officers

Mr Mark Timothy Mckenzie

director · Since 27/09/2011

NONE

BRITISH · UNITED KINGDOM · Age 57

Mr Andrew Peter Shaw

director · Since 01/02/2021

SUPPLY CHAIN MANAGER NESTLE UKI

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Richard Anthony Watson

director · Since 01/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mrs Katarzyna Malgorzata Choinska

director · Since 01/03/2024

DIRECTOR

POLISH · ENGLAND · Age 54

Also on 14 other boards

Mr Martin Krohn

director · Since 01/01/2026

GERMAN · SWITZERLAND · Age 51

Mark Timothy Mckenzie

director · Since 27/09/2011

British · United Kingdom · Age 57

Andrew Peter Shaw

director · Since 01/02/2021

British · England · Age 60

Richard Anthony Watson

director · Since 01/03/2023

British · England · Age 56

Katarzyna Malgorzata Choinska

director · Since 01/03/2024

Polish · England · Age 54

Martin Krohn

director · Since 01/01/2026

German · Switzerland · Age 51

Former

Peter Lindley

director · Resigned 21/12/1992

James Roger Strachan

director · Resigned 01/05/1993

Ronald Paul Jack Sonneborn

secretary · Resigned 29/09/1995

Peter Hugh Blackburn

director · Resigned 06/05/1996

Anthony Revell

director · Resigned 31/05/1996

Ronald Raymond Baker

director · Resigned 20/05/1997

David Frederick Harris

director · Resigned 08/01/1998

John Macbean Reid

director · Resigned 03/04/1998

Edward Lloyd Humphreys

director · Resigned 07/05/1999

Robert Andrew Murray

director · Resigned 17/03/2000

Peter Hugh Blackburn

director · Resigned 01/07/2001

Gerhard Josef Berssenbrugge

director · Resigned 31/08/2001

Manfred Nekola

director · Resigned 30/04/2002

Paula Miriam Nelson

secretary · Resigned 01/10/2002

Alexandre Dimitri Koutaissoff

director · Resigned 30/11/2002

Peter William Mayes

director · Resigned 31/12/2002

Adrian Whitehead

secretary · Resigned 28/02/2003

Roger Charles Cordier

director · Resigned 26/09/2003

John Murray Sunley

director · Resigned 06/01/2004

Graham Millar

director · Resigned 30/09/2004

David Charles Hudson

director · Resigned 31/12/2005

Steven Paul Barbour

director · Resigned 23/02/2007

Fabienne Le Tadic

director · Resigned 29/11/2007

Fiona Marie Kendrick

director · Resigned 31/01/2008

Alastair John Sykes

director · Resigned 31/12/2008

Steven Norman Phillips

director · Resigned 01/07/2010

Christopher Michael Tyas

director · Resigned 01/09/2010

Magdi Batato

director · Resigned 01/05/2012

Isabelle Deschamps

secretary · Resigned 01/08/2012

Paul Grimwood

director · Resigned 01/10/2012

Elizabeth Charlotte Lucienne Marjorie Messud

secretary · Resigned 31/07/2014

Mark David Jones

director · Resigned 01/08/2014

Elizabeth Charlotte Legge

director · Resigned 06/10/2014

Bernard Georges Francois Paternot

director · Resigned 01/02/2015

Matthew Stripe

director · Resigned 01/07/2015

Marc Philippe Seiler

director · Resigned 08/04/2016

Peter Hagmann

director · Resigned 20/04/2017

Susan Hartman Stewart

director · Resigned 01/04/2018

Fiona Marie Kendrick

director · Resigned 31/12/2018

Neil Lloyd Stephens

director · Resigned 06/10/2019

David Steven Mcdaniel

director · Resigned 01/03/2020

David Anthony Hix

director · Resigned 01/02/2021

Stefano Agostini

director · Resigned 01/03/2023

Simon David Billington

director · Resigned 31/12/2025

Matthew Islwyn Beddoe

director · Resigned 01/01/2026

Persons with Significant Control

Nestle Holdings (U.K.) Plc

75–100% shares
75–100% votes
Appoint directors

1, City Place, Gatwick, RH6 0PA

Reg: 462438 · United Kingdom · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Nestle Uk Ltd.
2026-08-24

NESTLE UK LTD.

post townYork
2026-08-24

YORK

officer appointedCHOINSKA, Katarzyna Malgorzata
2026-08-24
officer appointedKROHN, Martin
2026-08-24
officer appointedMCKENZIE, Mark Timothy
2026-08-24
officer appointedSHAW, Andrew Peter
2026-08-24
officer appointedWATSON, Richard Anthony
2026-08-24