Company information:
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)