# Nestle Holdings (U.K.) PLC

## Details

- **Company number:** [00462438](https://find-and-update.company-information.service.gov.uk/company/00462438)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 17 Dec 1948
- **Registered office:** NESTLE HOLDINGS (U.K.) PLC, HAXBY ROAD, YORK, YO31 8TA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Nestle Company Limited (The) (until 31 Dec 1981)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| WEBER, Matthieu Albert | director | 1 Mar 2020 | 31 Jan 2024 |
| AGOSTINI, Stefano | director | 1 Jul 2017 | 1 Mar 2023 |
| HIX, David Anthony | director | 1 Jul 2014 | 1 Feb 2021 |
| MCDANIEL, David Steven | director | 15 Apr 2016 | 1 Mar 2020 |
| KENDRICK, Fiona Marie, Dame | director | 1 Oct 2012 | 31 Dec 2018 |
| HAGMANN, Peter | director | 1 May 2012 | 20 Apr 2017 |
| SEILER, Marc Philippe | director | 6 Oct 2014 | 8 Apr 2016 |
| FARRINGTON, Thomas Anthony | secretary | 31 Jul 2014 | 17 Jun 2015 |
| LEGGE, Elizabeth Charlotte | director | 1 Jul 2010 | 6 Oct 2014 |
| JONES, Mark David | director | 1 Sep 2010 | 1 Aug 2014 |
| MESSUD, Elizabeth Charlotte Lucienne Marjorie | secretary | 1 Sep 2012 | 31 Jul 2014 |
| GRIMWOOD, Paul | director | 1 Jan 2009 | 1 Oct 2012 |
| DESCHAMPS, Isabelle | secretary | 28 Feb 2003 | 1 Aug 2012 |
| BATATO, Magdi | director | 1 Sep 2010 | 1 May 2012 |
| TYAS, Christopher Michael | director | 31 Jan 2008 | 1 Sep 2010 |
| PHILLIPS, Steven Norman | director | 12 Feb 2007 | 1 Jul 2010 |
| SYKES, Alastair John | director | 1 Jul 2001 | 31 Dec 2008 |
| KENDRICK, Fiona Marie, Dame | director | 24 Sep 2004 | 31 Jan 2008 |
| BARBOUR, Steven Paul | director | 30 Sep 2004 | 23 Feb 2007 |
| MILLAR, Graham | director | - | 30 Sep 2004 |
| OLOFSSON, Lars | director | 1 Jul 2001 | 4 Aug 2004 |
| SUNLEY, John Murray | director | 13 May 1997 | 6 Jan 2004 |
| WHITEHEAD, Adrian | secretary | 1 Oct 2002 | 28 Feb 2003 |
| NELSON, Paula Miriam | secretary | 29 Sep 1995 | 1 Oct 2002 |
| BLACKBURN, Peter Hugh | director | 14 Oct 1997 | 1 Jul 2001 |
| RAEBER, Robert Eduard | director | 30 May 1997 | 1 Jul 2001 |
| HUMPHREYS, Edward Lloyd | director | 13 May 1997 | 7 May 1999 |
| REID, John Macbean | director | 13 May 1997 | 3 Apr 1998 |
| HARRIS, David Frederick | director | - | 8 Jan 1998 |
| BAKER, Ronald Raymond | director | 29 Apr 1993 | 20 May 1997 |
| VERON, Philippe | director | 29 Apr 1993 | 19 May 1997 |
| BLACKBURN, Peter Hugh | director | - | 6 May 1996 |
| SONNEBORN, Ronald Paul Jack | secretary | - | 29 Sep 1995 |
| EDWARDS, Frank Robert | director | - | 1 Jul 1993 |
| MASIP, Ramon | director | - | 29 Apr 1993 |
| STRACHAN, James Roger | director | - | 29 Apr 1993 |
| LINDLEY, Peter | director | - | 1 Jan 1993 |



## 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 |  |





## Controls

- [Aimmune Nestle Health Science UK R&D Limited](/company/13381958) (13381958)
- [Nestle UK Ltd](/company/00051491) (00051491)
- [The Nature's Bounty Co Ltd](/company/05512818) (05512818)



## Directors' other companies

- [CHOINSKA, Katarzyna Malgorzata](/person/5669213) - director at [Nestle UK Pensions Reservoir Trust Limited](/company/04060706)
- [CHOINSKA, Katarzyna Malgorzata](/person/5669213) - director at [Mindful Chef Topco Limited](/company/12990076)
- [CHOINSKA, Katarzyna Malgorzata](/person/5669213) - director at [Terrafertil UK Limited](/company/07968310)
- [CHOINSKA, Katarzyna Malgorzata](/person/5669213) - director at [Aimmune Therapeutics UK Limited](/company/09559128)
- [CHOINSKA, Katarzyna Malgorzata](/person/5669213) - director at [Aimmune Nestle Health Science UK R&D Limited](/company/13381958)
- [CHOINSKA, Katarzyna Malgorzata](/person/5669213) - director at [Mindful Chef Ltd](/company/09270945)
- [CHOINSKA, Katarzyna Malgorzata](/person/5669213) - director at [The Nature's Bounty Co Ltd](/company/05512818)
- [WATSON, Richard Anthony](/person/5669194) - director at [Mindful Chef Topco Limited](/company/12990076)
- [WATSON, Richard Anthony](/person/5669194) - director at [Mindful Chef Ltd](/company/09270945)