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Nespresso Uk Ltd

00156925

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

Nespresso Uk Ltd, Haxby Road, York, YO31 8TA
Incorporated 10/07/1919

Previously known as

Rowlaw No 8 Ltd. · until 28/04/2000
Rowntree Mackintosh (Ingredients) Limited · until 26/08/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

10832
Production of coffee and coffee substitutes
47250
Retail sale of beverages in specialised stores
47540
Retail sale of electrical household appliances in specialised stores

Officers

Ms Anna Sofia Rebecka Lundstrom

director · Since 01/08/2022

BEO, NESPRESSO UK & IRELAND

FINNISH · ENGLAND

Mrs Katarzyna Malgorzata Choinska

director · Since 01/03/2024

DIRECTOR

POLISH · ENGLAND

Also on 14 other boards

Mr Mahomed Moushin Gani

director · Since 01/01/2025

DIRECTOR

PORTUGUESE · ENGLAND

Anna Sofia Rebecka Lundstrom

director · Since 01/08/2022

Finnish · England

Katarzyna Malgorzata Choinska

director · Since 01/03/2024

Polish · England

Mahomed Moushin Gani

director · Since 01/01/2025

Portuguese · England

Former

Graham Millar

director · Resigned 04/06/1992

Thomas Baird Clarkson Mcguffog

director · Resigned 04/06/1992

Rosemary Freda Haughton

secretary · Resigned 04/06/1992

Peter Robin Schroeder

director · Resigned 04/06/1992

Peter Hugh Blackburn

director · Resigned 08/06/1992

James Roger Strachan

director · Resigned 01/05/1993

Terence Milton Holmes

director · Resigned 26/05/1995

Ronald Paul Jack Sonneborn

secretary · Resigned 29/09/1995

Ronald Raymond Baker

director · Resigned 13/03/1997

John Macbean Reid

director · Resigned 03/04/1998

John Murray Sunley

director · Resigned 18/08/2000

Hendricus Kwakman

director · Resigned 01/10/2001

Paula Miriam Nelson

secretary · Resigned 01/06/2002

Rupert Gasser

director · Resigned 01/06/2002

Francis Charles Cella

director · Resigned 31/12/2003

Priti Halai

secretary · Resigned 20/07/2004

Graham Millar

director · Resigned 30/09/2004

Sean Terence Meredith

secretary · Resigned 08/12/2004

Steven Paul Barbour

director · Resigned 23/02/2007

Gerhard Josef Berssenbrugge

director · Resigned 01/07/2007

Steven Norman Phillips

director · Resigned 01/07/2010

Isabelle Deschamps

secretary · Resigned 01/08/2012

Elizabeth Charlotte Lucienne Marjorie Messud

secretary · Resigned 31/07/2014

Elizabeth Charlotte Legge

director · Resigned 06/10/2014

Brigid Mary Drohan

director · Resigned 01/01/2015

Marc Philippe Seiler

director · Resigned 08/04/2016

Francisco Nogueira

director · Resigned 14/02/2019

David Steven Mcdaniel

director · Resigned 01/03/2020

Laurent Claude Pasquier

director · Resigned 31/03/2022

Guillaume Chesneau

director · Resigned 01/07/2022

Matthieu Albert Weber

director · Resigned 31/01/2024

Ghazal Kahlown

director · Resigned 01/01/2025

Persons with Significant Control

Nestle Uk Ltd.

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

Reg: 51491 · United Kingdom · Company Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-08-10

Active

type → ltd
2026-08-10

Private Limited Company

address line1 → Nespresso Uk Ltd
2026-08-10

NESPRESSO UK LTD

post town → York
2026-08-10

YORK

officer appointed → CHOINSKA, Katarzyna Malgorzata
2026-08-10
officer appointed → GANI, Mahomed Moushin
2026-08-10
officer appointed → LUNDSTROM, Anna Sofia Rebecka
2026-08-10