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Nestle Uk Pensions Reservoir Trust Limited

04060706

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 Pensions Reservoir Trust Limited, Haxby Road, York, YO31 8TA
Incorporated 22/08/2000

Previously known as

Purina Pension Trust Limited · until 22/11/2012

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/08/2026

Due 05/09/2027

On track

Industry

65300
65300

Officers

Mrs Wendy Wagler

director · Since 31/01/2016

CHARTERED TAX ADVISER

GERMAN · ENGLAND

Also on 2 other boards

Mr David Joseph Baxter

director · Since 17/06/2021

COMPANY DIRECTOR

CANADIAN,BRITISH · UNITED KINGDOM

Also on 1 other board

Pan Trustees Uk Llp

director · Since 17/06/2021

Also on 17 other boards

Mrs Katarzyna Malgorzata Choinska

director · Since 01/03/2024

DIRECTOR

POLISH · ENGLAND

Also on 14 other boards

Ms Sarah Healy

secretary · Since 24/05/2024

Wendy Wagler

director · Since 31/01/2016

German · England

Pan Trustees Uk Llp

corporate director · Since 17/06/2021

Reg: OC333840

Also on 17 other boards

David Joseph Baxter

director · Since 17/06/2021

Canadian,British · United Kingdom

Katarzyna Malgorzata Choinska

director · Since 01/03/2024

Polish · England

Sarah Healy

secretary · Since 24/05/2024

Former

Nigel Grant Mccrea

director · Resigned 20/10/2000

Mark David Husband

director · Resigned 05/09/2001

Mark Mehmet

director · Resigned 21/05/2002

Mark Boughton

director · Resigned 24/07/2002

James P Ryan

director · Resigned 30/05/2003

Christopher Peter Horry

director · Resigned 31/03/2005

Caroline Delia Welch

director · Resigned 15/04/2005

Caroline Delia Welch

secretary · Resigned 15/04/2005

Linda Margaret Hearnden

director · Resigned 21/07/2005

Catherine Mary Shipman

director · Resigned 31/03/2006

Stephen Ibbitson

secretary · Resigned 31/03/2007

Stephen Keith Hoblyn

director · Resigned 30/10/2007

Mark Richardson

director · Resigned 31/12/2007

Michelle Emma Elliott

secretary · Resigned 30/01/2008

Elizabeth Joanne Ward

director · Resigned 30/09/2008

Sarah Lucille Drake

secretary · Resigned 29/04/2009

Martin Lewis Robinson

director · Resigned 31/07/2010

Timothy John Vaughan

secretary · Resigned 24/11/2010

Stephen Andrew Charles Hammer

secretary · Resigned 11/08/2011

Karen Hoodless

secretary · Resigned 04/10/2011

Paul Vernon

director · Resigned 28/11/2012

Jonathan Matthew Rackham

director · Resigned 28/11/2012

Ivan Ursell

director · Resigned 28/11/2012

Stephen Norman Mayhew

director · Resigned 28/11/2012

Elizabeth Legge

director · Resigned 06/10/2014

Timothy Geoffrey Orme

director · Resigned 17/12/2014

Sean Joseph Conricode

director · Resigned 17/12/2014

Andrew Lionel Cundiff

director · Resigned 31/01/2016

Marc Philippe Seiler

director · Resigned 08/04/2016

David Steven Mcdaniel

director · Resigned 01/03/2020

Anthony O'Hagan

director · Resigned 17/06/2021

Matthieu Albert Weber

director · Resigned 31/01/2024

Andrew James Bayliss

secretary · Resigned 24/05/2024

Persons with Significant Control

Nestle Uk Ltd.

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

Reg: 00051491 · United Kingdom · Company Limited By Shares

Notified 06/04/2016

Change History

officer appointed → HEALY, Sarah
2026-08-24
officer appointed → BAXTER, David Joseph
2026-08-24
officer appointed → CHOINSKA, Katarzyna Malgorzata
2026-08-24
officer appointed → WAGLER, Wendy
2026-08-24
officer appointed → PAN TRUSTEES UK LLP
2026-08-24
status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → Nestle Uk Pensions Reservoir Trust Limited
2026-08-24

NESTLE UK PENSIONS RESERVOIR TRUST LIMITED

post town → York
2026-08-24

YORK