# Mindful Chef Topco Limited

## Details

- **Company number:** [12990076](https://find-and-update.company-information.service.gov.uk/company/12990076)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 2 Nov 2020
- **Registered office:** MINDFUL CHEF TOPCO LIMITED, HAXBY ROAD, YORK, YO31 8TA
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies



## 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 |




## Controls

- [Mindful Chef Ltd](/company/09270945) (09270945)



## Directors' other companies

- [CHOINSKA, Katarzyna Malgorzata](/person/5669213) - director at [Terrafertil UK Limited](/company/07968310)
- [CHOINSKA, Katarzyna Malgorzata](/person/5669213) - director at [Nestle UK Pensions Reservoir Trust Limited](/company/04060706)
- [CHOINSKA, Katarzyna Malgorzata](/person/5669213) - director at [Nestle Holdings (U.K.) PLC](/company/00462438)
- [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)
- [DESIAGE, Fabien](/person/7708052) - director at [Mindful Chef Ltd](/company/09270945)
- [WATSON, Richard Anthony](/person/5669194) - director at [Mindful Chef Ltd](/company/09270945)
- [WATSON, Richard Anthony](/person/5669194) - director at [Nestle Holdings (U.K.) PLC](/company/00462438)