Nestle Holdings (U.K.) PLC
- Company number
- 00462438
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 17 Dec 1948
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Nestle Company Limited (The) (until 31 Dec 1981)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LINDLEY, Peter | Director | - | 1 Jan 1993 |
| MASIP, Ramon | Director | - | 29 Apr 1993 |
| STRACHAN, James Roger | Director | - | 29 Apr 1993 |
| EDWARDS, Frank Robert | Director | - | 1 Jul 1993 |
| SONNEBORN, Ronald Paul Jack | Secretary | - | 29 Sep 1995 |
| BLACKBURN, Peter Hugh | Director | - | 6 May 1996 |
| VERON, Philippe | Director | 29 Apr 1993 | 19 May 1997 |
| BAKER, Ronald Raymond | Director | 29 Apr 1993 | 20 May 1997 |
| HARRIS, David Frederick | Director | - | 8 Jan 1998 |
| REID, John Macbean | Director | 13 May 1997 | 3 Apr 1998 |
| HUMPHREYS, Edward Lloyd | Director | 13 May 1997 | 7 May 1999 |
| BLACKBURN, Peter Hugh | Director | 14 Oct 1997 | 1 Jul 2001 |
| RAEBER, Robert Eduard | Director | 30 May 1997 | 1 Jul 2001 |
| NELSON, Paula Miriam | Secretary | 29 Sep 1995 | 1 Oct 2002 |
| WHITEHEAD, Adrian | Secretary | 1 Oct 2002 | 28 Feb 2003 |
| SUNLEY, John Murray | Director | 13 May 1997 | 6 Jan 2004 |
| OLOFSSON, Lars | Director | 1 Jul 2001 | 4 Aug 2004 |
| MILLAR, Graham | Director | - | 30 Sep 2004 |
| BARBOUR, Steven Paul | Director | 30 Sep 2004 | 23 Feb 2007 |
| KENDRICK, Fiona Marie, Dame | Director | 24 Sep 2004 | 31 Jan 2008 |
| SYKES, Alastair John | Director | 1 Jul 2001 | 31 Dec 2008 |
| PHILLIPS, Steven Norman | Director | 12 Feb 2007 | 1 Jul 2010 |
| TYAS, Christopher Michael | Director | 31 Jan 2008 | 1 Sep 2010 |
| BATATO, Magdi | Director | 1 Sep 2010 | 1 May 2012 |
| DESCHAMPS, Isabelle | Secretary | 28 Feb 2003 | 1 Aug 2012 |
| GRIMWOOD, Paul | Director | 1 Jan 2009 | 1 Oct 2012 |
| MESSUD, Elizabeth Charlotte Lucienne Marjorie | Secretary | 1 Sep 2012 | 31 Jul 2014 |
| JONES, Mark David | Director | 1 Sep 2010 | 1 Aug 2014 |
| LEGGE, Elizabeth Charlotte | Director | 1 Jul 2010 | 6 Oct 2014 |
| FARRINGTON, Thomas Anthony | Secretary | 31 Jul 2014 | 17 Jun 2015 |
| SEILER, Marc Philippe | Director | 6 Oct 2014 | 8 Apr 2016 |
| HAGMANN, Peter | Director | 1 May 2012 | 20 Apr 2017 |
| KENDRICK, Fiona Marie, Dame | Director | 1 Oct 2012 | 31 Dec 2018 |
| MCDANIEL, David Steven | Director | 15 Apr 2016 | 1 Mar 2020 |
| HIX, David Anthony | Director | 1 Jul 2014 | 1 Feb 2021 |
| AGOSTINI, Stefano | Director | 1 Jul 2017 | 1 Mar 2023 |
| WEBER, Matthieu Albert | Director | 1 Mar 2020 | 31 Jan 2024 |
| CHOINSKA, Katarzyna Malgorzata | Director | 1 Mar 2024 | |
| WATSON, Richard Anthony | Director | 1 Mar 2023 | |
| SHAW, Andrew Peter | Director | 1 Feb 2021 | |
| MAURICE-JONES, Mark Nicholas | Secretary | 17 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nestle S.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- Aimmune Nestle Health Science UK R&D Limited (13381958)
- Nestle UK Ltd (00051491)
- The Nature's Bounty Co Ltd (05512818)
Directors’ other companies
- CHOINSKA, Katarzyna Malgorzata - Director at Mindful Chef Ltd
- CHOINSKA, Katarzyna Malgorzata - Director at Aimmune Therapeutics UK Limited
- CHOINSKA, Katarzyna Malgorzata - Director at Aimmune Nestle Health Science UK R&D Limited
- CHOINSKA, Katarzyna Malgorzata - Director at Nestle UK Pensions Reservoir Trust Limited
- CHOINSKA, Katarzyna Malgorzata - Director at The Nature's Bounty Co Ltd
- CHOINSKA, Katarzyna Malgorzata - Director at Terrafertil UK Limited
- WATSON, Richard Anthony - Director at Mindful Chef Ltd