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Nestle Holdings (U.K.) Plc (No: 00462438)

Address: NESTLE HOLDINGS (U.K.) PLC, HAXBY ROAD, YORK, YO31 8TA, ENGLAND

Status: Operating Company

Incorporated: 17-Dec-1948

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 15-Mar-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: STEFANO AGOSTINI ( DOB: Sep-1964   From: Jul-2017  )

Current Director: KATARZYNA MALGORZATA CHOINSKA ( DOB: May-1972   From: Mar-2024  )

Current Director: KATARZYNA MALGORZATA CHOINSKA ( DOB: May-1972   From: Mar-2024  )

Current Director: DAVID ANTHONY HIX ( DOB: Jul-1966   From: Jul-2014  )

Current Director: ANDREW PETER SHAW ( DOB: May-1966   From: Feb-2021  )

Current Director: RICHARD ANTHONY WATSON ( DOB: Jul-1970   From: Mar-2023  )

Current Director: MATTHIEU ALBERT WEBER ( DOB: Oct-1971   From: Mar-2020  )

Current Director: MATTHIEU ALBERT WEBER ( DOB: Oct-1971   From: Mar-2020  )

Current Director: MATTHIEU ALBERT WEBER ( DOB: Oct-1971   From: Mar-2020  )

Current Secretary: MARK NICHOLAS MAURICE-JONES (   From: Jun-2015  )

Resigned Director: STEFANO AGOSTINI ( DOB: Sep-1964   From: Jul-2017   To: Mar-2023  )

Resigned Director: RONALD RAYMOND BAKER ( DOB: Dec-1943   From: Apr-1993   To: May-1997  )

Resigned Director: STEVEN PAUL BARBOUR ( DOB: Jan-1958   From: Sep-2004   To: Feb-2007  )

Resigned Director: MAGDI BATATO ( DOB: Jan-1959   From: Sep-2010   To: May-2012  )

Resigned Director: PETER HUGH BLACKBURN ( DOB: Dec-1940   From: Oct-1997   To: Jul-2001  )

Resigned Director: FRANK ROBERT EDWARDS ( DOB: Mar-1927   From: Mar-1992   To: Jul-1993  )

Resigned Director: PAUL GRIMWOOD ( DOB: Apr-1963   From: Jan-2009   To: Oct-2012  )

Resigned Director: PETER HAGMANN ( DOB: Jan-1965   From: May-2012   To: Apr-2017  )

Resigned Director: DAVID FREDERICK HARRIS ( DOB: Sep-1944   From: Mar-1992   To: Jan-1998  )

Resigned Director: EDWARD LLOYD HUMPHREYS ( DOB: Jun-1943   From: May-1997   To: May-1999  )

Resigned Director: MARK DAVID JONES ( DOB: Jun-1964   From: Sep-2010   To: Aug-2014  )

Resigned Director: FIONA MARIE KENDRICK ( DOB: May-1955   From: Sep-2004   To: Jan-2008  )

Resigned Director: ELIZABETH CHARLOTTE LEGGE ( DOB: Dec-1960   From: Jul-2010   To: Oct-2014  )

Resigned Director: PETER LINDLEY ( DOB: Jul-1930   From: Mar-1992   To: Jan-1993  )

Resigned Director: RAMON MASIP ( DOB: Nov-1940   From: Mar-1992   To: Apr-1993  )

Resigned Director: DAVID STEVEN MCDANIEL ( DOB: May-1968   From: Apr-2016   To: Mar-2020  )

Resigned Director: GRAHAM MILLAR ( DOB: Sep-1944   From: Mar-1992   To: Sep-2004  )

Resigned Director: LARS OLOFSSON ( DOB: Dec-1951   From: Jul-2001   To: Aug-2004  )

Resigned Director: STEVEN NORMAN PHILLIPS ( DOB: May-1953   From: Feb-2007   To: Jul-2010  )

Resigned Director: ROBERT EDUARD RAEBER ( DOB: Jul-1936   From: May-1997   To: Jul-2001  )

Resigned Director: JOHN MACBEAN REID ( DOB: Nov-1938   From: May-1997   To: Apr-1998  )

Resigned Director: MARC PHILIPPE SEILER ( DOB: Jun-1964   From: Oct-2014   To: Apr-2016  )

Resigned Director: JAMES ROGER STRACHAN ( DOB: Nov-1930   From: Mar-1992   To: Apr-1993  )

Resigned Director: JOHN MURRAY SUNLEY ( DOB: Feb-1948   From: May-1997   To: Jan-2004  )

Resigned Director: ALASTAIR JOHN SYKES ( DOB: Jan-1953   From: Jul-2001   To: Dec-2008  )

Resigned Director: CHRISTOPHER MICHAEL TYAS ( DOB: May-1956   From: Jan-2008   To: Sep-2010  )

Resigned Director: PHILIPPE VERON ( DOB: May-1936   From: Apr-1993   To: May-1997  )

Resigned Director: MATTHIEU ALBERT WEBER ( DOB: Oct-1971   From: Mar-2020   To: Jan-2024  )

Resigned Secretary: ISABELLE DESCHAMPS ( DOB: Jun-1970   From: Feb-2003   To: Aug-2012  )

Resigned Secretary: THOMAS ANTHONY FARRINGTON (   From: Jul-2014   To: Jun-2015  )

Resigned Secretary: ELIZABETH CHARLOTTE LUCIENNE MARJORIE MESSUD (   From: Sep-2012   To: Jul-2014  )

Resigned Secretary: PAULA MIRIAM NELSON ( DOB: Apr-1949   From: Sep-1995   To: Oct-2002  )

Resigned Secretary: RONALD PAUL JACK SONNEBORN ( DOB: Jan-1937   From: Mar-1992   To: Sep-1995  )

Resigned Secretary: ADRIAN WHITEHEAD ( DOB: Apr-1964   From: Oct-2002   To: Feb-2003  )

Persons of Significant Control:

Nestle S.A., 55 Avenue Nestle, 1800 Vevey, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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