Nutricia Limited
- Company number
- 00275552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 May 1933
- Nature of business
- Other food services
- Corporate group
- Danone Holdings (UK) (10 companies)
Registered office
Previous names
- Cow & Gate Nutricia Limited (until 1 Jan 1997)
- Cow & Gate Limited (until 1 Feb 1993)
- United Dairies Limited (until 31 Dec 1978)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUADRA, Adam Joseph | Director | 30 Sep 2019 | 1 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nutricia (Cow & Gate, Milupa) Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Apr 2021 |
| Uk Holdings Cap (Commonwealth, Asia And Pacific) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Apr 2021 |
Accounts
Connections
Owned by
Nutricia Limited → UK Holdings Cap (Commonwealth, Asia And Pacific) Limited → Danone Holdings (UK)
Companies at the same address
- Cow & Gate Pension Trustees Limited (01594720)
- Nutricia Trustees Limited (03173440)