Mindful Chef Topco Limited
- Company number
- 12990076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2020
- Nature of business
- Activities of construction holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHOINSKA, Katarzyna Malgorzata | Director | 18 Aug 2025 | |
| DESIAGE, Fabien | Director | 18 Aug 2025 | |
| WATSON, Richard Anthony | Director | 13 Mar 2023 | |
| LEE, Timothy | Director | 1 Dec 2020 | 1 Oct 2025 |
| CHAND, Nikhil | Director | 1 Aug 2023 | 18 Aug 2025 |
| FAGNONI, Paolo | Director | 1 Jul 2022 | 18 Aug 2025 |
| HUMPHRIES, Giles Alfred | Director | 1 Dec 2020 | 21 Mar 2025 |
| HOPPER, Myles Oliver | Director | 1 Dec 2020 | 21 Mar 2025 |
| GRIEG-GRAN, Robert Edward | Director | 1 Dec 2020 | 21 Mar 2025 |
| ENGLAND, Wayne | Director | 2 Nov 2020 | 31 Jul 2023 |
| AGOSTINI, Stefano | Director | 2 Nov 2020 | 1 Mar 2023 |
| FERNANDEZ, Jorge Llach | Director | 2 Nov 2020 | 1 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nestle S.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Dec 2024 | |
| Nestle Uk Ltd. | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
2 Nov 2020 | 23 Dec 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £57,441,848 | 0 |
| 31 Dec 2023 | £56,527,545 | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
Connections
Controls
- Mindful Chef Ltd (09270945)
Directors’ other companies
- CHOINSKA, Katarzyna Malgorzata - Director at Terrafertil UK Limited
- CHOINSKA, Katarzyna Malgorzata - Director at Nestle UK Pensions Reservoir Trust Limited
- CHOINSKA, Katarzyna Malgorzata - Director at Nestle Holdings (U.K.) PLC
- 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 Mindful Chef Ltd
- CHOINSKA, Katarzyna Malgorzata - Director at The Nature's Bounty Co Ltd
- DESIAGE, Fabien - Director at Mindful Chef Ltd
- WATSON, Richard Anthony - Director at Mindful Chef Ltd
- WATSON, Richard Anthony - Director at Nestle Holdings (U.K.) PLC