NESTLE UK LTD.

Profile NESTLE UK LTD.

Actual on 01.10.2020
Company name
NESTLE UK LTD.
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Company number
00051491
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 03 March 1897
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 09 March 2021 due by Tuesday, 20 April 2021

Last statement dated Monday, 09 March 2020

Nature of business (SIC)
10512 - Butter and cheese production
10821 - Manufacture of cocoa and chocolate confectionery
10890 - Manufacture of other food products n.e.c.
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Registered office address
1 CITY PLACE, GATWICK, RH6 0PA
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PSC and Officers NESTLE UK LTD.

Officers

(as of 18.09.2020)

AGOSTINI, Stefano
Status: Active
Appointed on: Saturday, 01 July 2017
Correspondence address: City Place, Gatwick, RH6 0PA, 1
Nationality: Italian
Date of birth: September 1964
Role: Director
Occupation: Ceo
Country of residence: England
HIX, David Anthony
Status: Active
Appointed on: Tuesday, 01 July 2014
Correspondence address: City Place, Gatwick, RH6 0PA, 1
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Director Of Supply Chain Uk & Ireland
Country of residence: United Kingdom
MCKENZIE, Mark Timothy
Status: Active
Appointed on: Tuesday, 27 September 2011
Correspondence address: City Place, United Kingdom, Gatwick, RH6 0PA, 1
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: None
Country of residence: United Kingdom
WEBER, Matthieu Albert
Status: Active
Appointed on: Sunday, 01 March 2020
Correspondence address: City Place, Gatwick, RH6 0PA, 1
Nationality: French
Date of birth: October 1971
Role: Director
Occupation: Chief Financial Officer Nestle Uk & Ireland
Country of residence: France
WEBB, Richard Cairns Harrie
Status: Not active
Appointed on: Monday, 21 December 1992
Resigned on: Friday, 01 April 1994
Correspondence address: 11 St Bernards, Chichester Road, Surrey, Croydon, CR0 5UL
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Managing Director
JONES, Mark David
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Friday, 01 August 2014
Correspondence address: City Place, United Kingdom, Gatwick, RH6 0PA, 1
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: England
REID, John Macbean
Status: Not active
Appointed on: Tuesday, 13 May 1997
Resigned on: Friday, 03 April 1998
Correspondence address: 17 Moor Lane, Strensall, North Yorkshire, York, YO3 5UG
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Group Personnel Director
Country of residence: England
HUMPHREYS, Edward Lloyd
Status: Not active
Appointed on: Tuesday, 13 May 1997
Resigned on: Friday, 07 May 1999
Correspondence address: Sandpipers Warren Road, East Sussex, Crowborough, TN6 1TT
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Director
Country of residence: England
SEILER, Marc Philippe
Status: Not active
Appointed on: Monday, 06 October 2014
Resigned on: Friday, 08 April 2016
Correspondence address: City Place, Gatwick, RH6 0PA, 1
Nationality: French And Swiss
Date of birth: June 1964
Role: Director
Occupation: Head Of Finance & Control
Country of residence: England
MURRAY, Robert Andrew
Status: Not active
Appointed on: Monday, 10 May 1999
Resigned on: Friday, 17 March 2000
Correspondence address: Forest Lodge, Forest Road, Surrey, Woking, GU22 8NA
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Managing Director Of Food Divi
BARBOUR, Steven Paul
Status: Not active
Appointed on: Thursday, 30 September 2004
Resigned on: Friday, 23 February 2007
Correspondence address: Old Barn Cottage, Wood Cote Park, Surrey, Epsom, KT18 7EN
Nationality: American
Date of birth: January 1958
Role: Director
Occupation: Finance Director
CORDIER, Roger Charles
Status: Not active
Appointed on: Sunday, 01 July 2001
Resigned on: Friday, 26 September 2003
Correspondence address: 24 Elmfield Terrace, North Yorkshire, York, YO31 1EH
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITEHEAD, Adrian
Status: Not active
Appointed on: Tuesday, 01 October 2002
Resigned on: Friday, 28 February 2003
Correspondence address: 2 Forest Way, Kent, Orpington, BR5 2AQ
Role: Secretary
SONNEBORN, Ronald Paul Jack
Status: Not active
Resigned on: Friday, 29 September 1995
Correspondence address: The Barn Barton Lane, Old Headington, Oxfordshire, Oxford, OX3 9JP
Role: Secretary
BERSSENBRUGGE, Gerhard Josef
Status: Not active
Appointed on: Monday, 10 May 1999
Resigned on: Friday, 31 August 2001
Correspondence address: 88 Wyatt Drive, Barnes, London, SW13 8AB
Nationality: Netherlands
Date of birth: December 1952
Role: Director
Occupation: Managing Director
REVELL, Anthony
Status: Not active
Appointed on: Saturday, 01 May 1993
Resigned on: Friday, 31 May 1996
Correspondence address: 42 Simbalk Lane, York, Bishopthorpe, YO2 1QQ
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Group Production And Technical
GRIMWOOD, Paul
Status: Not active
Appointed on: Thursday, 01 January 2009
Resigned on: Monday, 01 October 2012
Correspondence address: Surrey, Croydon, CR9 1NR, St. Georges House
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
BLACKBURN, Peter Hugh
Status: Not active
Resigned on: Monday, 06 May 1996
Correspondence address: Bilbrough House Main Street, Bilbrough, York, YO23 3PH
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Chief Executive
LEGGE, Elizabeth Charlotte
Status: Not active
Appointed on: Thursday, 01 July 2010
Resigned on: Monday, 06 October 2014
Correspondence address: City Place, United Kingdom, Gatwick, RH6 0PA, 1
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: None
Country of residence: United Kingdom
LINDLEY, Peter
Status: Not active
Appointed on: Monday, 07 September 1992
Resigned on: Monday, 21 December 1992
Correspondence address: Woodmead Park View Road, Woldingham, Surrey, Caterham, CR3 7DL
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Production & Technical Director
WILLI, Albert
Status: Not active
Appointed on: Tuesday, 29 July 2003
Resigned on: Monday, 26 September 2005
Correspondence address: Columbary, Woodcote Park, Surrey, Epsom, KT18 7EN
Nationality: Swiss
Date of birth: July 1949
Role: Director
Occupation: Director
KENDRICK, Fiona Marie, Dame
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Monday, 31 December 2018
Correspondence address: 1 City Place, United Kingdom, Surrey, Gatwick, RH6 0PA, Nestle Uk Ltd
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
STRACHAN, James Roger
Status: Not active
Resigned on: Saturday, 01 May 1993
Correspondence address: 78 Ryecroft Road, London, SW16 3EH
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Finance Director
KOUTAISSOFF, Alexandre Dimitri
Status: Not active
Resigned on: Saturday, 30 November 2002
Correspondence address: 45 Av General Guisan, Switzerland, Ch 1009 Puilly
Nationality: Swiss
Date of birth: October 1938
Role: Director
Occupation: Executive
HUDSON, David Charles
Status: Not active
Appointed on: Monday, 10 May 1999
Resigned on: Saturday, 31 December 2005
Correspondence address: 54 Fitzjames Avenue, Surrey, Croydon, CR0 5DD
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Corporate Affairs Director
Country of residence: United Kingdom
STEWART, Susan Hartman
Status: Not active
Appointed on: Wednesday, 01 July 2015
Resigned on: Sunday, 01 April 2018
Correspondence address: City Place, Gatwick, RH6 0PA, 1
Nationality: American
Date of birth: December 1972
Role: Director
Occupation: Human Resources
Country of residence: England
PATERNOT, Bernard Georges Francois
Status: Not active
Appointed on: Tuesday, 27 September 2011
Resigned on: Sunday, 01 February 2015
Correspondence address: City Place, United Kingdom, Gatwick, RH6 0PA, 1
Nationality: French
Date of birth: September 1961
Role: Director
Occupation: None
Country of residence: United Kingdom
BLACKBURN, Peter Hugh
Status: Not active
Appointed on: Tuesday, 14 October 1997
Resigned on: Sunday, 01 July 2001
Correspondence address: Bilbrough House Main Street, Bilbrough, York, YO23 3PH
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Chief Executive
MCDANIEL, David Steven
Status: Not active
Appointed on: Friday, 15 April 2016
Resigned on: Sunday, 01 March 2020
Correspondence address: City Place, Gatwick, RH6 0PA, 1
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Finance Director
Country of residence: England
STEPHENS, Neil Lloyd
Status: Not active
Appointed on: Sunday, 01 February 2015
Resigned on: Sunday, 06 October 2019
Correspondence address: City Place, Gatwick, RH6 0PA, 1
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Managing Director - Beverage Division, Nuk
Country of residence: England
PHILLIPS, Steven Norman
Status: Not active
Appointed on: Monday, 12 February 2007
Resigned on: Thursday, 01 July 2010
Correspondence address: Rafters, The Glade Kingswood, Surrey, Tadworth, KT20 6LL
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
HARRIS, David Frederick
Status: Not active
Appointed on: Monday, 07 September 1992
Resigned on: Thursday, 08 January 1998
Correspondence address: High Drive Downs View, Woldingham, Surrey, Caterham, CR3 7EL
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Managing Director
HAGMANN, Peter
Status: Not active
Appointed on: Tuesday, 01 May 2012
Resigned on: Thursday, 20 April 2017
Correspondence address: City Place, United Kingdom, Gatwick, RH6 0PA, 1
Nationality: Swiss
Date of birth: January 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
LE TADIC, Fabienne, Cbm
Status: Not active
Appointed on: Wednesday, 28 November 2007
Resigned on: Thursday, 29 November 2007
Correspondence address: Orbel Street, London, SW11 3NY, 56b
Nationality: French
Date of birth: December 1967
Role: Director
Occupation: Cbm Nestle Nutrition
MILLAR, Graham
Status: Not active
Appointed on: Thursday, 23 January 1992
Resigned on: Thursday, 30 September 2004
Correspondence address: 20 Mapledale Avenue, Surrey, Croydon, CR0 5TB
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Managing Director
KENDRICK, Fiona Marie, Dame
Status: Not active
Appointed on: Saturday, 01 September 2001
Resigned on: Thursday, 31 January 2008
Correspondence address: 1 City Place, Gatwick, RH6 0PA, Nestle Uk Ltd
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
MESSUD, Elizabeth Charlotte Lucienne Marjorie
Status: Not active
Appointed on: Saturday, 01 September 2012
Resigned on: Thursday, 31 July 2014
Correspondence address: City Place, United Kingdom, Gatwick, RH6 0PA, 1
Role: Secretary
BATATO, Magdi
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Tuesday, 01 May 2012
Correspondence address: Surrey, Croydon, CR9 1NR, St. Georges House
Nationality: Swiss
Date of birth: January 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
NELSON, Paula Miriam
Status: Not active
Appointed on: Friday, 29 September 1995
Resigned on: Tuesday, 01 October 2002
Correspondence address: Ashdown Lunghurst Road, Woldingham, Surrey, Caterham, CR3 7EG
Nationality: British
Role: Secretary
SUNLEY, John Murray
Status: Not active
Appointed on: Tuesday, 13 May 1997
Resigned on: Tuesday, 06 January 2004
Correspondence address: 12 Overhill, Homefield Road, Surrey, Warlingham, CR6 9JR
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
BAKER, Ronald Raymond
Status: Not active
Appointed on: Saturday, 01 May 1993
Resigned on: Tuesday, 20 May 1997
Correspondence address: Chestnut Bend, Grubb Street, Surrey, Limpsfield, RH8 0SH
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Finance Director
NEKOLA, Manfred
Status: Not active
Appointed on: Sunday, 01 July 2001
Resigned on: Tuesday, 30 April 2002
Correspondence address: 11 St Stephens Gardens, Middlesex, Twickenham, TW1 2LT
Nationality: Austria
Date of birth: June 1942
Role: Director
Occupation: Director
MAYES, Peter William
Status: Not active
Appointed on: Monday, 10 May 1999
Resigned on: Tuesday, 31 December 2002
Correspondence address: Fox Shaw, 170 London Road North, Surrey, Merstham, RH1 3AA
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Group Supply Chain Director
DESCHAMPS, Isabelle
Status: Not active
Appointed on: Friday, 28 February 2003
Resigned on: Wednesday, 01 August 2012
Correspondence address: Surrey, Croydon, CR9 1NR, St Georges House
Role: Secretary
STRIPE, Matthew
Status: Not active
Appointed on: Tuesday, 27 September 2011
Resigned on: Wednesday, 01 July 2015
Correspondence address: City Place, United Kingdom, Gatwick, RH6 0PA, 1
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: None
Country of residence: England
TYAS, Christopher Michael
Status: Not active
Appointed on: Tuesday, 31 July 2001
Resigned on: Wednesday, 01 September 2010
Correspondence address: Hetherset House, North Bank, West Sussex, Hassocks, BN6 8JG
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
SYKES, Alastair John
Status: Not active
Appointed on: Monday, 10 May 1999
Resigned on: Wednesday, 31 December 2008
Correspondence address: Parkside, Stonor, Oxfordshire, Henley On Thames, RG9 6HB
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Managing Dir Of Nestle Rowntre
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Nestle Holdings (U.K.) Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Gatwick, 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors