NESTLE PURINA UK MANUFACTURING OPERATIONS LIMITED

Company summary

Company number: 00121700
Status: ACTIVE
Incorporated / age: 30 April 1912114 years
Registered office: Nestle Purina Uk Manufacturing Operations Limited, Haxby Road, York, YO31 8TA, England
Accounts due: 30 September 2026
Confirmation statement due: 13 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 01:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Nestle Purina Uk Manufacturing Operations Limited, Haxby Road, York, YO31 8TA, England
Nature of business
Manufacture of prepared pet foods
Previous company names
NESTLE PURINA PETCARE (U.K.) LIMITED
FRISKIES PETCARE (U.K.) LTD
FRISKIES LTD
DALGETY SPILLERS FOODS LIMITED
HOMEPRIDE FOODS LIMITED
DALGETY SPILLERS FOODS LIMITED
CROSFIELDS & CALTHROP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCINERNEY, Gerard Dennis ACTIVE	Director	01 Jun 2023		England	January 1977	Nestle Purina Uk Manufacturing Operations Limited, Haxby Road, York, YO31 8TA, England
WRONSKA, Lidia Malgorzata ACTIVE	Director	01 Apr 2026		England	January 1976	Nestle Purina Uk Manufacturing Operations Limited, Haxby Road, York, YO31 8TA, England
DESCHAMPS, Isabelle RESIGNED	Secretary	28 Jan 2003	01 Aug 2012			St Georges House, Croydon, Surrey, CR9 1NR
MESSUD, Elizabeth Charlotte Lucienne Marjorie RESIGNED	Secretary	01 Sep 2012	31 Jul 2014			1, City Place, Gatwick, RH6 0PA, United Kingdom
NELSON, Paula Miriam RESIGNED	Secretary	01 May 1998	30 Jun 2002			Ashdown Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EG
WHITEHEAD, Adrian RESIGNED	Secretary	01 Jul 2002	28 Feb 2003			2 Forest Way, Orpington, Kent, BR5 2AQ
PIGTALES LIMITED RESIGNED	Secretary		01 May 1998			5th Floor Bond Street House, 14 Clifford Street, London, W1X 1RE
BUTLER, Paul RESIGNED	Director	02 Nov 1998	31 Jul 2003		August 1942	35 Abbots Road, Newbury, Berkshire, RG14 7QW
CARLI, Jean Pierre RESIGNED	Director	01 May 1998	02 Jan 2002		September 1946	78 Walpole House, 126 Westminster Bridge Road, London, SE1 7UN
CHANDLER, Matthew John RESIGNED	Director	01 Jul 2017	13 Dec 2019	England	July 1979	1, City Place, Gatwick, RH6 0PA
DUFFY, Terence Anthony RESIGNED	Director	01 May 1998	01 Aug 2004		September 1938	68 Walpole House, 126 Westminster Bridge Road, London, SE1 7UN
EDGLEY, Colin Ronald RESIGNED	Director		27 Nov 1993		December 1945	Thurlow House, Long Thurlow, Suffolk, IP31 3JA
FERNANDEZ GIL, Ana Maria RESIGNED	Director	04 Sep 2019	01 Mar 2020	England	September 1966	1, City Place, Gatwick, RH6 0PA
FISCHLI, Marcel RESIGNED	Director	01 Aug 2004	02 Apr 2007		October 1955	401 County Hall East Block, Magnum Square, London, SE1 7GN
GALLAGHER, James RESIGNED	Director	01 May 1998	14 Nov 2002		July 1946	87 Walpole House, 126 Westminster Bridge Road, London, SE1 7UN
GANDY, Brian Edgar RESIGNED	Director		01 May 1998		May 1941	32 Florence Road, Church Crookham, Fleet, Hampshire, GU13 9LQ
GARROW, Nigel Stephen RESIGNED	Director	10 Oct 1996	06 May 1997		May 1952	18 Groves Close, Bourne End, Buckinghamshire, SL8 5JP
GORST, Jeremy David RESIGNED	Director	01 Mar 2020	01 Apr 2026	England	January 1966	Nestle Purina Uk Manufacturing Operations Limited, Haxby Road, York, YO31 8TA, England
GRIMWOOD, Paul RESIGNED	Director	14 Nov 2002	28 Jun 2005		April 1963	Weydown House, Farnham Lane, Haslemere, Surrey, GU27 1EU
HANNA, Kenneth George RESIGNED	Director	01 May 1997	01 May 1998		April 1953	Sandycombe, 2a Ennerdale Road, Kew Richmond, Surrey, TW9 3PG
HARRIS, Robert Nicholas RESIGNED	Director		30 Sep 1997		January 1939	Bingles, Lye Green, Withyam, Sussex, TN6 1UU
HEMMINGS, Graham Stuart RESIGNED	Director		01 Apr 1998		April 1945	40 South Road, Saffron Walden, Essex, CB11 3DN
IRVINE, Stuart Joseph Featherstone RESIGNED	Director	27 Jun 2005	02 Nov 2009		January 1965	Warren House, Coombe Road, Otford, Kent, TN14 5RJ
KHANDIGE, Jamadagni RESIGNED	Director	04 Sep 2019	31 May 2023	England	February 1966	1, City Place, Beehive Ring Road, Gatwick, RH6 0PA, England
LEGGE, Elizabeth Charlotte RESIGNED	Director	01 Jul 2010	06 Oct 2014	United Kingdom	December 1960	1, City Place, Gatwick, RH6 0PA, United Kingdom
LEGGE, Elizabeth Charlotte RESIGNED	Director	05 Apr 2004	13 Oct 2005		December 1960	Ellesborough House, Kew Place, High Wycombe, Buckinghamshire, HP11 1QW
MACRAE, Calum Fionn RESIGNED	Director	01 Jul 2017	31 Dec 2019	United Kingdom	February 1967	1, City Place, Gatwick, RH6 0PA
MARTYN, John Reid RESIGNED	Director	04 Aug 1995	30 Apr 1997		June 1944	Redcroft, Stanville Road, Cumnor Hill, Oxford, OX2 9JF
MCDANIEL, David Steven RESIGNED	Director	15 Apr 2016	31 Dec 2019	England	May 1968	1, City Place, Gatwick, RH6 0PA
PHILLIPS, Steven Norman RESIGNED	Director	02 Apr 2007	01 Jul 2010	United Kingdom	May 1953	Rafters, The Glade Kingswood, Tadworth, Surrey, KT20 6LL
ROBSON, Graham RESIGNED	Director		16 Nov 1995		July 1939	2 Tanglewood Close, Woking, Surrey, GU22 8LG
ROWELL, Jack RESIGNED	Director		31 Dec 1994		November 1936	Gaywood, Bannerdown Close, Batheaston, Bath, BA1 7JN
SEILER, Marc Philippe RESIGNED	Director	06 Oct 2014	08 Apr 2016	England	June 1964	1, City Place, Gatwick, RH6 0PA
THOMAS, Edward Hugh Roderick RESIGNED	Director		01 Jun 1993	United Kingdom	September 1947	Eaton House, 1 Eaton Crescent, Bristol, Avon, BS8 2EJ
VERNON, Paul RESIGNED	Director	13 Oct 2005	01 Apr 2017	England	June 1968	1, City Place, Gatwick, RH6 0PA, United Kingdom
WATSON, Richard Anthony RESIGNED	Director	02 Nov 2009	21 Jun 2017	England	July 1970	1, City Place, Gatwick, RH6 0PA, United Kingdom

MCINERNEY, Gerard Dennis ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: England
Date of birth: January 1977
Address: Nestle Purina Uk Manufacturing Operations Limited, Haxby Road, York, YO31 8TA, England

WRONSKA, Lidia Malgorzata ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: January 1976
Address: Nestle Purina Uk Manufacturing Operations Limited, Haxby Road, York, YO31 8TA, England

DESCHAMPS, Isabelle RESIGNED
Role: Secretary
Appointed on: 28 Jan 2003
Resigned on: 01 Aug 2012
Address: St Georges House, Croydon, Surrey, CR9 1NR

MESSUD, Elizabeth Charlotte Lucienne Marjorie RESIGNED
Role: Secretary
Appointed on: 01 Sep 2012
Resigned on: 31 Jul 2014
Address: 1, City Place, Gatwick, RH6 0PA, United Kingdom

NELSON, Paula Miriam RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 30 Jun 2002
Address: Ashdown Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EG

WHITEHEAD, Adrian RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 28 Feb 2003
Address: 2 Forest Way, Orpington, Kent, BR5 2AQ

PIGTALES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1998
Address: 5th Floor Bond Street House, 14 Clifford Street, London, W1X 1RE

BUTLER, Paul RESIGNED
Role: Director
Appointed on: 02 Nov 1998
Resigned on: 31 Jul 2003
Date of birth: August 1942
Address: 35 Abbots Road, Newbury, Berkshire, RG14 7QW

CARLI, Jean Pierre RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 02 Jan 2002
Date of birth: September 1946
Address: 78 Walpole House, 126 Westminster Bridge Road, London, SE1 7UN

CHANDLER, Matthew John RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 13 Dec 2019
Country of Residence: England
Date of birth: July 1979
Address: 1, City Place, Gatwick, RH6 0PA

DUFFY, Terence Anthony RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 01 Aug 2004
Date of birth: September 1938
Address: 68 Walpole House, 126 Westminster Bridge Road, London, SE1 7UN

EDGLEY, Colin Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1993
Date of birth: December 1945
Address: Thurlow House, Long Thurlow, Suffolk, IP31 3JA

FERNANDEZ GIL, Ana Maria RESIGNED
Role: Director
Appointed on: 04 Sep 2019
Resigned on: 01 Mar 2020
Country of Residence: England
Date of birth: September 1966
Address: 1, City Place, Gatwick, RH6 0PA

FISCHLI, Marcel RESIGNED
Role: Director
Appointed on: 01 Aug 2004
Resigned on: 02 Apr 2007
Date of birth: October 1955
Address: 401 County Hall East Block, Magnum Square, London, SE1 7GN

GALLAGHER, James RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 14 Nov 2002
Date of birth: July 1946
Address: 87 Walpole House, 126 Westminster Bridge Road, London, SE1 7UN

GANDY, Brian Edgar RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1998
Date of birth: May 1941
Address: 32 Florence Road, Church Crookham, Fleet, Hampshire, GU13 9LQ

GARROW, Nigel Stephen RESIGNED
Role: Director
Appointed on: 10 Oct 1996
Resigned on: 06 May 1997
Date of birth: May 1952
Address: 18 Groves Close, Bourne End, Buckinghamshire, SL8 5JP

GORST, Jeremy David RESIGNED
Role: Director
Appointed on: 01 Mar 2020
Resigned on: 01 Apr 2026
Country of Residence: England
Date of birth: January 1966
Address: Nestle Purina Uk Manufacturing Operations Limited, Haxby Road, York, YO31 8TA, England

GRIMWOOD, Paul RESIGNED
Role: Director
Appointed on: 14 Nov 2002
Resigned on: 28 Jun 2005
Date of birth: April 1963
Address: Weydown House, Farnham Lane, Haslemere, Surrey, GU27 1EU

HANNA, Kenneth George RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 01 May 1998
Date of birth: April 1953
Address: Sandycombe, 2a Ennerdale Road, Kew Richmond, Surrey, TW9 3PG

HARRIS, Robert Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: January 1939
Address: Bingles, Lye Green, Withyam, Sussex, TN6 1UU

HEMMINGS, Graham Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1998
Date of birth: April 1945
Address: 40 South Road, Saffron Walden, Essex, CB11 3DN

IRVINE, Stuart Joseph Featherstone RESIGNED
Role: Director
Appointed on: 27 Jun 2005
Resigned on: 02 Nov 2009
Date of birth: January 1965
Address: Warren House, Coombe Road, Otford, Kent, TN14 5RJ

KHANDIGE, Jamadagni RESIGNED
Role: Director
Appointed on: 04 Sep 2019
Resigned on: 31 May 2023
Country of Residence: England
Date of birth: February 1966
Address: 1, City Place, Beehive Ring Road, Gatwick, RH6 0PA, England

LEGGE, Elizabeth Charlotte RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 06 Oct 2014
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 1, City Place, Gatwick, RH6 0PA, United Kingdom

LEGGE, Elizabeth Charlotte RESIGNED
Role: Director
Appointed on: 05 Apr 2004
Resigned on: 13 Oct 2005
Date of birth: December 1960
Address: Ellesborough House, Kew Place, High Wycombe, Buckinghamshire, HP11 1QW

MACRAE, Calum Fionn RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 1, City Place, Gatwick, RH6 0PA

MARTYN, John Reid RESIGNED
Role: Director
Appointed on: 04 Aug 1995
Resigned on: 30 Apr 1997
Date of birth: June 1944
Address: Redcroft, Stanville Road, Cumnor Hill, Oxford, OX2 9JF

MCDANIEL, David Steven RESIGNED
Role: Director
Appointed on: 15 Apr 2016
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: May 1968
Address: 1, City Place, Gatwick, RH6 0PA

PHILLIPS, Steven Norman RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 01 Jul 2010
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Rafters, The Glade Kingswood, Tadworth, Surrey, KT20 6LL

ROBSON, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1995
Date of birth: July 1939
Address: 2 Tanglewood Close, Woking, Surrey, GU22 8LG

ROWELL, Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: November 1936
Address: Gaywood, Bannerdown Close, Batheaston, Bath, BA1 7JN

SEILER, Marc Philippe RESIGNED
Role: Director
Appointed on: 06 Oct 2014
Resigned on: 08 Apr 2016
Country of Residence: England
Date of birth: June 1964
Address: 1, City Place, Gatwick, RH6 0PA

THOMAS, Edward Hugh Roderick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1993
Country of Residence: United Kingdom
Date of birth: September 1947
Address: Eaton House, 1 Eaton Crescent, Bristol, Avon, BS8 2EJ

VERNON, Paul RESIGNED
Role: Director
Appointed on: 13 Oct 2005
Resigned on: 01 Apr 2017
Country of Residence: England
Date of birth: June 1968
Address: 1, City Place, Gatwick, RH6 0PA, United Kingdom

WATSON, Richard Anthony RESIGNED
Role: Director
Appointed on: 02 Nov 2009
Resigned on: 21 Jun 2017
Country of Residence: England
Date of birth: July 1970
Address: 1, City Place, Gatwick, RH6 0PA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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