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Nestlé Purlaw Limited

02691982

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

Nestlé Purlaw Limited, Haxby Road, York, YO31 8TA
Incorporated 28/02/1992

Previously known as

Purlaw Limited · until 03/12/2024
Purlaw · until 13/12/2023
Purlaw Company · until 13/12/2023
Ralston Purina Uk Company · until 28/02/2003
Energizer Uk Company · until 17/04/2001
Ralston Purina Holdings (U.K.) Company · until 11/02/1998

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

10920
Manufacture of prepared pet foods

Officers

Mr Andrew Peter Shaw

director · Since 06/11/2023

SUPPLY CHAIN DIRECTOR NESTLE UKI

BRITISH · ENGLAND

Also on 3 other boards

Mrs Katarzyna Malgorzata Choinska

director · Since 01/03/2024

DIRECTOR

POLISH · ENGLAND

Also on 14 other boards

Mr Richard Anthony Watson

director · Since 03/12/2024

DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Andrew Peter Shaw

director · Since 06/11/2023

British · England

Katarzyna Malgorzata Choinska

director · Since 01/03/2024

Polish · England

Richard Anthony Watson

director · Since 03/12/2024

British · England

Former

Richard Samuel Brown

director · Resigned 28/04/1993

Marsha Suzanne Foley

director · Resigned 31/08/1995

Alan William Swan

secretary · Resigned 31/12/1995

Alan William Swan

director · Resigned 31/12/1995

Robert Adrian Wiles

director · Resigned 28/02/1997

Constantine Bacouris

director · Resigned 02/02/1998

John Edward O'Connor

director · Resigned 04/02/1998

Mark Alan Wood

director · Resigned 14/07/2000

Mark Alan Wood

secretary · Resigned 14/07/2000

Kym Mcalpine Edwards

director · Resigned 14/07/2000

Luis Plana Del Llano

director · Resigned 14/07/2000

Graham Keith Rae

director · Resigned 14/07/2000

Nigel Alexander Mallinson

director · Resigned 14/07/2000

Nigel Grant Mccrea

director · Resigned 20/10/2000

Mark David Husband

director · Resigned 05/09/2001

Michel Szeradzki

director · Resigned 24/07/2002

Franklin Warren Krum

director · Resigned 24/07/2002

Mark Boughton

director · Resigned 24/07/2002

Douglas Erwin Jenkins

director · Resigned 24/07/2002

James Richard Elsesser

director · Resigned 24/07/2002

Susan Marie Denigan

secretary · Resigned 30/09/2002

Peter Ronald Messent

director · Resigned 16/12/2002

Adrian Whitehead

secretary · Resigned 28/02/2003

Terence Anthony Duffy

director · Resigned 01/08/2004

Paul Grimwood

director · Resigned 28/06/2005

Marcel Fischli

director · Resigned 02/04/2007

Stuart Joseph Featherstone Irvine

director · Resigned 20/04/2010

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

Marc Philippe Seiler

director · Resigned 08/04/2016

Richard Anthony Watson

director · Resigned 21/06/2017

David Steven Mcdaniel

director · Resigned 01/03/2020

Calum Fionn Macrae

director · Resigned 06/11/2023

Matthew John Chandler

director · Resigned 06/11/2023

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 19/12/2024

Former PSCs

Nestle Holdings (U.K.) Plc

Ceased 19/12/2024

Nestle Uk Ltd.

Ceased 19/12/2024

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → Nestlé Purlaw Limited
2026-08-24

NESTLÉ PURLAW LIMITED

post town → York
2026-08-24

YORK

officer appointed → CHOINSKA, Katarzyna Malgorzata
2026-08-24
officer appointed → SHAW, Andrew Peter
2026-08-24
officer appointed → WATSON, Richard Anthony
2026-08-24