Back to search

Nestle Holdings (U.K.) Plc

00462438

active
plc
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 Holdings (U.K.) Plc, Haxby Road, York, YO31 8TA
Incorporated 17/12/1948

Previously known as

Nestle Company Limited (The) · until 31/12/1981

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mark Nicholas Maurice-Jones

secretary · Since 17/06/2015

Mr Andrew Peter Shaw

director · Since 01/02/2021

SUPPLY CHAIN DIRECTOR NESTLE UKI

BRITISH · ENGLAND

Also on 3 other boards

Mr Richard Anthony Watson

director · Since 01/03/2023

DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Mrs Katarzyna Malgorzata Choinska

director · Since 01/03/2024

DIRECTOR

POLISH · ENGLAND

Also on 14 other boards

Mark Nicholas Maurice-Jones

secretary · Since 17/06/2015

Andrew Peter Shaw

director · Since 01/02/2021

British · England

Richard Anthony Watson

director · Since 01/03/2023

British · England

Katarzyna Malgorzata Choinska

director · Since 01/03/2024

Polish · England

Former

Peter Lindley

director · Resigned 01/01/1993

Ramon Masip

director · Resigned 29/04/1993

James Roger Strachan

director · Resigned 29/04/1993

Frank Robert Edwards

director · Resigned 01/07/1993

Ronald Paul Jack Sonneborn

secretary · Resigned 29/09/1995

Peter Hugh Blackburn

director · Resigned 06/05/1996

Philippe Veron

director · Resigned 19/05/1997

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 Eduard Raeber

director · Resigned 01/07/2001

Peter Hugh Blackburn

director · Resigned 01/07/2001

Paula Miriam Nelson

secretary · Resigned 01/10/2002

Adrian Whitehead

secretary · Resigned 28/02/2003

John Murray Sunley

director · Resigned 06/01/2004

Lars Olofsson

director · Resigned 04/08/2004

Graham Millar

director · Resigned 30/09/2004

Steven Paul Barbour

director · Resigned 23/02/2007

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

Thomas Anthony Farrington

secretary · Resigned 17/06/2015

Marc Philippe Seiler

director · Resigned 08/04/2016

Peter Hagmann

director · Resigned 20/04/2017

Fiona Marie Kendrick

director · Resigned 31/12/2018

David Steven Mcdaniel

director · Resigned 01/03/2020

David Anthony Hix

director · Resigned 01/02/2021

Stefano Agostini

director · Resigned 01/03/2023

Matthieu Albert Weber

director · Resigned 31/01/2024

Persons with Significant Control

Nestle S.A.

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

Reg: Che-105.909.036 · Office Du Registre Du Commerce Du Canton De Vaud · Swiss Company

Notified 06/04/2016

Change History

officer appointed → MAURICE-JONES, Mark Nicholas
2026-08-24
officer appointed → CHOINSKA, Katarzyna Malgorzata
2026-08-24
officer appointed → SHAW, Andrew Peter
2026-08-24
officer appointed → WATSON, Richard Anthony
2026-08-24
status → active
2026-08-24

Active

type → plc
2026-08-24

Public Limited Company

address line1 → Nestle Holdings (U.K.) Plc
2026-08-24

NESTLE HOLDINGS (U.K.) PLC

post town → York
2026-08-24

YORK