NESTLE PURINA UK MANUFACTURING OPERATIONS LIMITED

Profile NESTLE PURINA UK MANUFACTURING OPERATIONS LIMITED

Actual on 01.11.2020
Company name
NESTLE PURINA UK MANUFACTURING OPERATIONS LIMITED
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Company number
00121700
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 April 1912
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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 Sunday, 29 November 2020 due by Sunday, 10 January 2021

Last statement dated Friday, 29 November 2019

Nature of business (SIC)
10920 - Manufacture of prepared pet foods
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Registered office address
1 CITY PLACE, GATWICK, RH6 0PA
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PSC and Officers NESTLE PURINA UK MANUFACTURING OPERATIONS LIMITED

Officers

(as of 18.09.2020)

GORST, Jeremy David
Status: Active
Appointed on: Sunday, 01 March 2020
Correspondence address: City Place, Gatwick, RH6 0PA, 1
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Factory Manager
Country of residence: Germany
KHANDIGE, Jamadagni
Status: Active
Appointed on: Wednesday, 04 September 2019
Correspondence address: City Place, Gatwick, RH6 0PA, 1
Nationality: Indian
Date of birth: February 1966
Role: Director
Occupation: Wisbech Factory Manager, Nestle Purina Petcare
Country of residence: England
GANDY, Brian Edgar
Status: Not active
Resigned on: Friday, 01 May 1998
Correspondence address: 32 Florence Road, Church Crookham, Hampshire, Fleet, GU13 9LQ
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Chartered Secretary
HANNA, Kenneth George
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Friday, 01 May 1998
Correspondence address: Sandycombe, 2a Ennerdale Road, Surrey, Kew Richmond, TW9 3PG
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Group Finance Director
PIGTALES LIMITED
Status: Not active
Resigned on: Friday, 01 May 1998
Correspondence address: 5th Floor Bond Street House, 14 Clifford Street, London, W1X 1RE
Role: Corporate Secretary
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
CHANDLER, Matthew John
Status: Not active
Appointed on: Saturday, 01 July 2017
Resigned on: Friday, 13 December 2019
Correspondence address: City Place, Gatwick, RH6 0PA, 1
Nationality: British
Date of birth: July 1979
Role: Director
Occupation: Regional Finance Director
Country of residence: England
WHITEHEAD, Adrian
Status: Not active
Appointed on: Monday, 01 July 2002
Resigned on: Friday, 28 February 2003
Correspondence address: 2 Forest Way, Kent, Orpington, BR5 2AQ
Role: Secretary
FISCHLI, Marcel
Status: Not active
Appointed on: Sunday, 01 August 2004
Resigned on: Monday, 02 April 2007
Correspondence address: 401 County Hall East Block, Magnum Square, London, SE1 7GN
Nationality: Swiss
Date of birth: October 1955
Role: Director
Occupation: Director
IRVINE, Stuart Joseph Featherstone
Status: Not active
Appointed on: Monday, 27 June 2005
Resigned on: Monday, 02 November 2009
Correspondence address: Warren House, Coombe Road, Kent, Otford, TN14 5RJ
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Director
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
VERNON, Paul
Status: Not active
Appointed on: Thursday, 13 October 2005
Resigned on: Saturday, 01 April 2017
Correspondence address: City Place, United Kingdom, Gatwick, RH6 0PA, 1
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Director
Country of residence: England
EDGLEY, Colin Ronald
Status: Not active
Resigned on: Saturday, 27 November 1993
Correspondence address: Thurlow House, Suffolk, Long Thurlow, IP31 3JA
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Company Director
ROWELL, Jack
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: Gaywood, Bannerdown Close, Bath, Batheaston, BA1 7JN
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Company Director
DUFFY, Terence Anthony
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Sunday, 01 August 2004
Correspondence address: 68 Walpole House, 126 Westminster Bridge Road, London, SE1 7UN
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Director
FERNANDEZ GIL, Ana Maria
Status: Not active
Appointed on: Wednesday, 04 September 2019
Resigned on: Sunday, 01 March 2020
Correspondence address: City Place, Gatwick, RH6 0PA, 1
Nationality: Spanish
Date of birth: September 1966
Role: Director
Occupation: Factory Manager, Nestle Purina Sudbury
Country of residence: England
NELSON, Paula Miriam
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Sunday, 30 June 2002
Correspondence address: Ashdown Lunghurst Road, Woldingham, Surrey, Caterham, CR3 7EG
Nationality: British
Role: Secretary
PHILLIPS, Steven Norman
Status: Not active
Appointed on: Monday, 02 April 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
LEGGE, Elizabeth Charlotte
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Thursday, 13 October 2005
Correspondence address: Ellesborough House, Kew Place, Buckinghamshire, High Wycombe, HP11 1QW
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Finance Director
GALLAGHER, James
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Thursday, 14 November 2002
Correspondence address: 87 Walpole House, 126 Westminster Bridge Road, London, SE1 7UN
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Director
ROBSON, Graham
Status: Not active
Resigned on: Thursday, 16 November 1995
Correspondence address: 2 Tanglewood Close, Surrey, Woking, GU22 8LG
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Company Director
BUTLER, Paul
Status: Not active
Appointed on: Monday, 02 November 1998
Resigned on: Thursday, 31 July 2003
Correspondence address: 35 Abbots Road, Berkshire, Newbury, RG14 7QW
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Managing Director
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
THOMAS, Edward Hugh Roderick
Status: Not active
Resigned on: Tuesday, 01 June 1993
Correspondence address: Eaton House, 1 Eaton Crescent, Avon, Bristol, BS8 2EJ
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GARROW, Nigel Stephen
Status: Not active
Appointed on: Thursday, 10 October 1996
Resigned on: Tuesday, 06 May 1997
Correspondence address: 18 Groves Close, Buckinghamshire, Bourne End, SL8 5JP
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Director
GRIMWOOD, Paul
Status: Not active
Appointed on: Thursday, 14 November 2002
Resigned on: Tuesday, 28 June 2005
Correspondence address: Weydown House, Farnham Lane, Surrey, Haslemere, GU27 1EU
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Accountant
HARRIS, Robert Nicholas
Status: Not active
Resigned on: Tuesday, 30 September 1997
Correspondence address: Bingles, Lye Green, Sussex, Withyam, TN6 1UU
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Chartered Secretary
MACRAE, Calum Fionn
Status: Not active
Appointed on: Saturday, 01 July 2017
Resigned on: Tuesday, 31 December 2019
Correspondence address: City Place, Gatwick, RH6 0PA, 1
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Business Executive Officer, Nestle Purina Uk
Country of residence: United Kingdom
MCDANIEL, David Steven
Status: Not active
Appointed on: Friday, 15 April 2016
Resigned on: Tuesday, 31 December 2019
Correspondence address: City Place, Gatwick, RH6 0PA, 1
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Finance Director
Country of residence: England
HEMMINGS, Graham Stuart
Status: Not active
Resigned on: Wednesday, 01 April 1998
Correspondence address: 40 South Road, Essex, Saffron Walden, CB11 3DN
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Accountant
DESCHAMPS, Isabelle
Status: Not active
Appointed on: Tuesday, 28 January 2003
Resigned on: Wednesday, 01 August 2012
Correspondence address: Surrey, Croydon, CR9 1NR, St Georges House
Role: Secretary
CARLI, Jean Pierre
Status: Not active
Appointed on: Friday, 01 May 1998
Resigned on: Wednesday, 02 January 2002
Correspondence address: 78 Walpole House, 126 Westminster Bridge Road, London, SE1 7UN
Nationality: French
Date of birth: September 1946
Role: Director
Occupation: Director
WATSON, Richard Anthony
Status: Not active
Appointed on: Monday, 02 November 2009
Resigned on: Wednesday, 21 June 2017
Correspondence address: City Place, United Kingdom, Gatwick, RH6 0PA, 1
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MARTYN, John Reid
Status: Not active
Appointed on: Friday, 04 August 1995
Resigned on: Wednesday, 30 April 1997
Correspondence address: Redcroft, Stanville Road, Oxford, Cumnor Hill, OX2 9JF
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.11.2020)

Nestle Uk Ltd.
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