Nutricia Limited

00275552

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NEWMARKET AVENUE, TROWBRIDGE, BA14 0XQ

Incorporated 03/05/1933

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

56290

Other food service activities

Officers

Mr James Forster Mayer

director · Since 15/08/2022

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

George Harold Hashagen

director · Since 01/10/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 7 other boards

Samuel James Wolfenden

director · Since 02/04/2024

VICE PRESIDENT FINANCE & DATA

BRITISH · UNITED KINGDOM · Age 43

Also on 8 other boards

Persons with Significant Control

Uk Holdings Cap (Commonwealth, Asia And Pacific) Limited

75–100% shares

75–100% votes

Appoint directors

6th Floor, Building 7, Chiswick Park, London, W4 5YG

Reg: 5616355 · Companies House · Private Limited Company

Notified 16/04/2021

Former PSCs

Nutricia (Cow & Gate, Milupa) Holdings Ltd

Ceased 16/04/2021