NUTRICIA LIMITED

Company summary

Company number: 00275552
Status: ACTIVE
Incorporated / age: 3 May 193393 years
Registered office: Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire, BA14 0XQ
Accounts due: 30 September 2027
Confirmation statement due: 5 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 06:36 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
Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire, BA14 0XQ
Nature of business
Other food services
Previous company names
COW & GATE NUTRICIA LIMITED
COW & GATE LIMITED
UNITED DAIRIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HASHAGEN, George Harold ACTIVE	Director	01 Oct 2023		United Kingdom	July 1985	6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
MAYER, James Forster ACTIVE	Director	15 Aug 2022		United Kingdom	September 1969	6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
WOLFENDEN, Samuel James ACTIVE	Director	02 Apr 2024		United Kingdom	June 1983	6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
BROMBLEY, Graham Keith RESIGNED	Secretary		23 Apr 1993			5 Parklands, Trowbridge, Wiltshire, BA14 8NR
HOUSE, Stephen Mark RESIGNED	Secretary	01 Jul 2008	23 Feb 2018			Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire, BA14 0XQ
KNUDSEN, Morten Schott RESIGNED	Secretary	30 Jun 2006	30 Jun 2008			Lower Milford House, Lansdown Road, Bath, Somerset, BA1 5SY
MARSHALL, James RESIGNED	Secretary	23 Dec 1993	30 Jun 2006			The Coach House, Church Lane, Freshford, Bath, BA2 7WD
ROEBUCK, Peter Thomas RESIGNED	Secretary	23 Apr 1993	23 Dec 1993			7 Eden Park Close, Batheaston, Bath, Avon, BA1 7JB
ALGAR, David Stanley RESIGNED	Director	18 Mar 2005	31 Dec 2008	England	April 1961	Ye Old Coach House, Woodburn Town, Buckinghamshire, HP10 0PW
BOWEN, Niall Thomas RESIGNED	Director		01 Sep 2007	United Kingdom	June 1945	Crossland 1 Sion Road, Lansdown, Bath, BA1 5SQ
CUADRA, Adam Joseph RESIGNED	Director	30 Sep 2019	01 Oct 2023	United Kingdom	October 1975	Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire, BA14 0XQ
DASGUPTA, Sudip RESIGNED	Director	23 Feb 2018	30 Sep 2019	United Kingdom	June 1964	Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire, BA14 0XQ
FAIRHURST, Peter Mark RESIGNED	Director		30 Jun 1991		October 1941	Abots Cottage, 23 Lower South Wraxall, Bradford On Avon, Wiltshire, BA15 2RY
HILDENBRAND, Gustavo Adolfo Araujo RESIGNED	Director	30 Sep 2019	15 Aug 2022	United Kingdom	December 1976	Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire, BA14 0XQ
HOUSE, Stephen Mark RESIGNED	Director	01 Jul 2008	23 Feb 2018	England	April 1963	Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire, BA14 0XQ
JOVE GESTI, Marc RESIGNED	Director	08 Nov 2017	14 Jun 2019	United Kingdom	March 1970	Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire, BA14 0XQ
KNUDSEN, Morten Schott RESIGNED	Director	30 Jun 2006	30 Jun 2008		December 1970	Lower Milford House, Lansdown Road, Bath, Somerset, BA1 5SY
KUCUKCAN, Murat Cem RESIGNED	Director	01 Jan 2014	08 Nov 2017	England	April 1971	Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire, BA14 0XQ
LEE, Pauline Una, Dr RESIGNED	Director	03 Apr 2000	18 Apr 2005		October 1952	Ashlar Grange, High Street, Hinton Charterhouse, Bath, BA2 7SW
LEWKO, Catherine Germaine RESIGNED	Director	15 Aug 2022	01 Nov 2023	United Kingdom	June 1968	6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom
MARSHALL, James RESIGNED	Director	28 May 1996	30 Jun 2006	United Kingdom	January 1949	The Coach House, Church Lane, Freshford, Bath, BA2 7WD
MAYER, James Forster RESIGNED	Director	01 Jun 2013	08 Nov 2017	United Kingdom	September 1969	Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire, BA14 0XQ
PENDLE, Bernard George RESIGNED	Director		31 Dec 1992	England	May 1943	38b Church Lane, Wingfield, Trowbridge, Wiltshire, BA14 9LW
PHILLIPS, Roger David John, Dr RESIGNED	Director	01 Sep 2007	31 Dec 2013	United Kingdom	December 1955	Woodstock House, Henton, Wells, Somerset, BA5 1PD
PILGRIM, Christopher James RESIGNED	Director	23 Jul 2003	08 Nov 2005	England	January 1964	Lancaster, Coldharbour Lane, Marlborough, Wiltshire, SN8 1BJ
ROACH, Stuart Lewis RESIGNED	Director	30 Sep 2019	30 Sep 2021	United Kingdom	February 1972	Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire, BA14 0XQ
ROEBUCK, Peter Thomas RESIGNED	Director		31 Dec 2000	United Kingdom	March 1943	7 Eden Park Close, Batheaston, Bath, Avon, BA1 7JB
SYKES, John Maclean RESIGNED	Director	01 Jan 2009	31 May 2013	United Kingdom	June 1962	Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire, BA14 0XQ
THOMAS, Ian Lance RESIGNED	Director	03 Apr 2000	31 Mar 2001	United Kingdom	June 1956	Knoyle Cottage, Castle Corner, Beckington, Somerset, BA3 6TA
TORRE, Filippo Samuele Della RESIGNED	Director	08 Nov 2017	30 Sep 2019	United Kingdom	October 1965	Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire, BA14 0XQ
VAN DER WIELEN, Johannes Cornelis Theodorus RESIGNED	Director		13 Jun 1996		July 1943	Duinlustweg 6, Wassenaar 2243 Gp, Holland

HASHAGEN, George Harold ACTIVE
Role: Director
Appointed on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: July 1985
Address: 6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

MAYER, James Forster ACTIVE
Role: Director
Appointed on: 15 Aug 2022
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

WOLFENDEN, Samuel James ACTIVE
Role: Director
Appointed on: 02 Apr 2024
Country of Residence: United Kingdom
Date of birth: June 1983
Address: 6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

BROMBLEY, Graham Keith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Apr 1993
Address: 5 Parklands, Trowbridge, Wiltshire, BA14 8NR

HOUSE, Stephen Mark RESIGNED
Role: Secretary
Appointed on: 01 Jul 2008
Resigned on: 23 Feb 2018
Address: Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire, BA14 0XQ

KNUDSEN, Morten Schott RESIGNED
Role: Secretary
Appointed on: 30 Jun 2006
Resigned on: 30 Jun 2008
Address: Lower Milford House, Lansdown Road, Bath, Somerset, BA1 5SY

MARSHALL, James RESIGNED
Role: Secretary
Appointed on: 23 Dec 1993
Resigned on: 30 Jun 2006
Address: The Coach House, Church Lane, Freshford, Bath, BA2 7WD

ROEBUCK, Peter Thomas RESIGNED
Role: Secretary
Appointed on: 23 Apr 1993
Resigned on: 23 Dec 1993
Address: 7 Eden Park Close, Batheaston, Bath, Avon, BA1 7JB

ALGAR, David Stanley RESIGNED
Role: Director
Appointed on: 18 Mar 2005
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: April 1961
Address: Ye Old Coach House, Woodburn Town, Buckinghamshire, HP10 0PW

BOWEN, Niall Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2007
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Crossland 1 Sion Road, Lansdown, Bath, BA1 5SQ

CUADRA, Adam Joseph RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 01 Oct 2023
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire, BA14 0XQ

DASGUPTA, Sudip RESIGNED
Role: Director
Appointed on: 23 Feb 2018
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire, BA14 0XQ

FAIRHURST, Peter Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1991
Date of birth: October 1941
Address: Abots Cottage, 23 Lower South Wraxall, Bradford On Avon, Wiltshire, BA15 2RY

HILDENBRAND, Gustavo Adolfo Araujo RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 15 Aug 2022
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire, BA14 0XQ

HOUSE, Stephen Mark RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 23 Feb 2018
Country of Residence: England
Date of birth: April 1963
Address: Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire, BA14 0XQ

JOVE GESTI, Marc RESIGNED
Role: Director
Appointed on: 08 Nov 2017
Resigned on: 14 Jun 2019
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire, BA14 0XQ

KNUDSEN, Morten Schott RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 30 Jun 2008
Date of birth: December 1970
Address: Lower Milford House, Lansdown Road, Bath, Somerset, BA1 5SY

KUCUKCAN, Murat Cem RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 08 Nov 2017
Country of Residence: England
Date of birth: April 1971
Address: Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire, BA14 0XQ

LEE, Pauline Una, Dr RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 18 Apr 2005
Date of birth: October 1952
Address: Ashlar Grange, High Street, Hinton Charterhouse, Bath, BA2 7SW

LEWKO, Catherine Germaine RESIGNED
Role: Director
Appointed on: 15 Aug 2022
Resigned on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 6th Floor, Building 7, Chiswick Park, 566 Chiswick High Road, London, W4 5YG, United Kingdom

MARSHALL, James RESIGNED
Role: Director
Appointed on: 28 May 1996
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: January 1949
Address: The Coach House, Church Lane, Freshford, Bath, BA2 7WD

MAYER, James Forster RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 08 Nov 2017
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire, BA14 0XQ

PENDLE, Bernard George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: England
Date of birth: May 1943
Address: 38b Church Lane, Wingfield, Trowbridge, Wiltshire, BA14 9LW

PHILLIPS, Roger David John, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: December 1955
Address: Woodstock House, Henton, Wells, Somerset, BA5 1PD

PILGRIM, Christopher James RESIGNED
Role: Director
Appointed on: 23 Jul 2003
Resigned on: 08 Nov 2005
Country of Residence: England
Date of birth: January 1964
Address: Lancaster, Coldharbour Lane, Marlborough, Wiltshire, SN8 1BJ

ROACH, Stuart Lewis RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire, BA14 0XQ

ROEBUCK, Peter Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Country of Residence: United Kingdom
Date of birth: March 1943
Address: 7 Eden Park Close, Batheaston, Bath, Avon, BA1 7JB

SYKES, John Maclean RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire, BA14 0XQ

THOMAS, Ian Lance RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 31 Mar 2001
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Knoyle Cottage, Castle Corner, Beckington, Somerset, BA3 6TA

TORRE, Filippo Samuele Della RESIGNED
Role: Director
Appointed on: 08 Nov 2017
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Newmarket Avenue, Whitehorse Business Park, Trowbridge, Wiltshire, BA14 0XQ

VAN DER WIELEN, Johannes Cornelis Theodorus RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 1996
Date of birth: July 1943
Address: Duinlustweg 6, Wassenaar 2243 Gp, Holland

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