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All Information about:

                        
Name

Nestle UK LTD.

Address
Haxby Road
York
YO31 8TA
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
Company No. 00051491 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)10512 - Operation of dairies and cheese making
10821 - Manufacture of cocoa, chocolate and sugar confectionery
10890 - Manufacture of other food products n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Nestle Holdings (U.K.) Plc Status: Active Notified: 06/04/2016 Companies House Number: 00462438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Choinska, Katarzyna Malgorzata York, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Polish
    Mckenzie, Mark Timothy York, England Status: Active Notified: 27/09/2011 Date of Birth: 02/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Shaw, Andrew Peter York, England Status: Active Notified: 01/02/2021 Date of Birth: 05/1966 Occupation: Supply Chain Manager Nestle Uki Role: Director Country of Residence: England Nationality: British
    Watson, Richard Anthony York, England Status: Active Notified: 01/03/2023 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Weber, Matthieu Albert York, England Status: Ceased Notified: 01/03/2020 Ceased: 31/01/2024 Date of Birth: 10/1971 Occupation: Chief Financial Officer Nestle Uk & Irel, Chief Financial Officer Nestle Uk & Ireland Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Lily's Kitchen Limited Status: Active Notified: 31/03/2020 Companies House Number: 06409873 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Mindful Chef Topco Limited Status: Active Notified: 02/11/2020 Companies House Number: 12990076 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Nestle Purina UK Commercial Operations Limited Status: Active Notified: 25/04/2019 Companies House Number: 11963923 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nestle UK Pensions Reservoir Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 04060706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag Osem U.K. Limited Status: Active Notified: 16/12/2021 Companies House Number: 00637720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Osem U.K. Limited Status: Active Notified: 16/12/2021 Companies House Number: 00637720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Podback Limited Status: Active Notified: 18/11/2020 Companies House Number: 13027893 Nature of Control
  • Significant influence or control
  • gb-flag Simplycook Limited Status: Active Notified: 01/03/2021 Companies House Number: 09364895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Vitaflo (International) LTD Status: Active Notified: 06/04/2016 Companies House Number: 03380926 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Vitaflo (International) LTD Status: Active Notified: 06/04/2016 Companies House Number: 03380926 Nature of Control
  • Ownership of shares - 75% or more

  • Branch VAT Numbers (1)

    gb-flag Gray Dunn & Company Limited75 Stanley Street, Kinning Park, Glasgow, G41 1JF