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Nestle Holdings (U.K.) PLC
Adresa
Nestle Holdings (U.K.) Plc
Haxby Road
York
YO31 8TA
VAT ID (DIČ) no VAT ID available
Company No. 00462438 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Nestle S.A. Status: Active Notified: 06/04/2016 Companies House Number: Che-105.909.036 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
    Maurice-Jones, Mark Nicholas York, England Status: Active Notified: 17/06/2015 Role: Secretary
    Shaw, Andrew Peter York, England Status: Active Notified: 01/02/2021 Date of Birth: 05/1966 Occupation: Supply Chain Director 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 (7)

    gb-flag GB Aimmune Nestle Health Science UK R&D Limited Status: Active Notified: 07/05/2021 Companies House Number: 13381958 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 Buxton Mineral Water Limited Status: Active Notified: 06/04/2016 Companies House Number: 01320086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Nestle UK LTD. Status: Active Notified: 06/04/2016 Companies House Number: 00051491 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 Waters (UK) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03626882 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 GB Purlaw Limited Status: Active Notified: 06/04/2016 Companies House Number: 02691982 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Nature's Bounty CO LTD Status: Active Notified: 16/12/2021 Companies House Number: 05512818 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 Vitaflo International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06589394 Nature of Control
  • Ownership of shares - 75% or more
    •