NESTLE HOLDINGS (U.K.) PLC

Company summary

Company number: 00462438
Status: ACTIVE
Incorporated / age: 17 December 194877 years
Registered office: Nestle Holdings (U.K.) Plc, Haxby Road, York, YO31 8TA, England
Accounts due: 30 June 2027
Confirmation statement due: 15 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 19:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Nestle Holdings (U.K.) Plc, Haxby Road, York, YO31 8TA, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
NESTLE COMPANY LIMITED (THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAURICE-JONES, Mark Nicholas ACTIVE	Secretary	17 Jun 2015				Nestle Holdings (U.K.) Plc, Haxby Road, York, YO31 8TA, England
CHOINSKA, Katarzyna Malgorzata ACTIVE	Director	01 Mar 2024		England	May 1972	Nestle Holdings (U.K.) Plc, Haxby Road, York, YO31 8TA, England
SHAW, Andrew Peter ACTIVE	Director	01 Feb 2021		England	May 1966	Nestle Holdings (U.K.) Plc, Haxby Road, York, YO31 8TA, England
WATSON, Richard Anthony ACTIVE	Director	01 Mar 2023		England	July 1970	Nestle Holdings (U.K.) Plc, Haxby Road, York, YO31 8TA, England
DESCHAMPS, Isabelle RESIGNED	Secretary	28 Feb 2003	01 Aug 2012			St Georges House, Croydon, Surrey, CR9 1NR
FARRINGTON, Thomas Anthony RESIGNED	Secretary	31 Jul 2014	17 Jun 2015			1, City Place, Gatwick, RH6 0PA
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	29 Sep 1995	01 Oct 2002			Ashdown Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EG
SONNEBORN, Ronald Paul Jack RESIGNED	Secretary		29 Sep 1995			The Barn Barton Lane, Old Headington, Oxford, Oxfordshire, OX3 9JP
WHITEHEAD, Adrian RESIGNED	Secretary	01 Oct 2002	28 Feb 2003			2 Forest Way, Orpington, Kent, BR5 2AQ
AGOSTINI, Stefano RESIGNED	Director	01 Jul 2017	01 Mar 2023	United Kingdom	September 1964	1, City Place, Beehive Ring Road, Gatwick, RH6 0PA, England
BAKER, Ronald Raymond RESIGNED	Director	29 Apr 1993	20 May 1997		December 1943	Chestnut Bend, Grubb Street, Limpsfield, Surrey, RH8 0SH
BARBOUR, Steven Paul RESIGNED	Director	30 Sep 2004	23 Feb 2007		January 1958	Old Barn Cottage, Wood Cote Park, Epsom, Surrey, KT18 7EN
BATATO, Magdi RESIGNED	Director	01 Sep 2010	01 May 2012	United Kingdom	January 1959	St. Georges House, Croydon, Surrey, CR9 1NR
BLACKBURN, Peter Hugh RESIGNED	Director	14 Oct 1997	01 Jul 2001		December 1940	Bilbrough House Main Street, Bilbrough, York, YO23 3PH
BLACKBURN, Peter Hugh RESIGNED	Director		06 May 1996		December 1940	Bilbrough House Main Street, Bilbrough, York, YO23 3PH
EDWARDS, Frank Robert RESIGNED	Director		01 Jul 1993		March 1927	531 Limpsfield Road, Upper Warlingham, Surrey, CR6 9DX
GRIMWOOD, Paul RESIGNED	Director	01 Jan 2009	01 Oct 2012	United Kingdom	April 1963	St. Georges House, Croydon, Surrey, CR9 1NR
HAGMANN, Peter RESIGNED	Director	01 May 2012	20 Apr 2017	United Kingdom	January 1965	1, City Place, Gatwick, RH6 0PA, United Kingdom
HARRIS, David Frederick RESIGNED	Director		08 Jan 1998		September 1944	The Croft, West Lilling, York, Yorkshire, YO6 1RP
HIX, David Anthony RESIGNED	Director	01 Jul 2014	01 Feb 2021	United Kingdom	July 1966	1, City Place, Gatwick, RH6 0PA
HUMPHREYS, Edward Lloyd RESIGNED	Director	13 May 1997	07 May 1999	England	June 1943	Sandpipers Warren Road, Crowborough, East Sussex, TN6 1TT
JONES, Mark David RESIGNED	Director	01 Sep 2010	01 Aug 2014	England	June 1964	1, City Place, Gatwick, RH6 0PA, United Kingdom
KENDRICK, Fiona Marie, Dame RESIGNED	Director	01 Oct 2012	31 Dec 2018	United Kingdom	May 1955	1, City Place, Gatwick, RH6 0PA, United Kingdom
KENDRICK, Fiona Marie, Dame RESIGNED	Director	24 Sep 2004	31 Jan 2008	United Kingdom	May 1955	Nestle Uk Ltd, 1 City Place, Gatwick, RH6 0PA
LEGGE, Elizabeth Charlotte RESIGNED	Director	01 Jul 2010	06 Oct 2014	United Kingdom	December 1960	1, City Place, Gatwick, RH6 0PA, United Kingdom
LINDLEY, Peter RESIGNED	Director		01 Jan 1993		July 1930	Woodmead Park View Road, Woldingham, Caterham, Surrey, CR3 7DL
MASIP, Ramon RESIGNED	Director		29 Apr 1993		November 1940	Chemin De Bois De Ban 46, Ch-1066 Epalinges, Switzerland
MCDANIEL, David Steven RESIGNED	Director	15 Apr 2016	01 Mar 2020	England	May 1968	1, City Place, Gatwick, RH6 0PA
MILLAR, Graham RESIGNED	Director		30 Sep 2004		September 1944	20 Mapledale Avenue, Croydon, Surrey, CR0 5TB
OLOFSSON, Lars RESIGNED	Director	01 Jul 2001	04 Aug 2004		December 1951	Quai Perdonnet 31, Ch 1800 Vevey, Switzerland
PHILLIPS, Steven Norman RESIGNED	Director	12 Feb 2007	01 Jul 2010	United Kingdom	May 1953	Rafters, The Glade Kingswood, Tadworth, Surrey, KT20 6LL
RAEBER, Robert Eduard RESIGNED	Director	30 May 1997	01 Jul 2001		July 1936	10, Avenue Eglantine, Lausanne, CH1006, Switzerland
REID, John Macbean RESIGNED	Director	13 May 1997	03 Apr 1998	England	November 1938	17 Moor Lane, Strensall, York, North Yorkshire, YO3 5UG
SEILER, Marc Philippe RESIGNED	Director	06 Oct 2014	08 Apr 2016	England	June 1964	1, City Place, Gatwick, RH6 0PA
STRACHAN, James Roger RESIGNED	Director		29 Apr 1993		November 1930	78 Ryecroft Road, London, SW16 3EH
SUNLEY, John Murray RESIGNED	Director	13 May 1997	06 Jan 2004	United Kingdom	February 1948	12 Overhill, Homefield Road, Warlingham, Surrey, CR6 9JR
SYKES, Alastair John RESIGNED	Director	01 Jul 2001	31 Dec 2008	England	January 1953	Parkside, Stonor, Henley On Thames, Oxfordshire, RG9 6HB
TYAS, Christopher Michael RESIGNED	Director	31 Jan 2008	01 Sep 2010	United Kingdom	May 1956	Hetherset House, North Bank, Hassocks, West Sussex, BN6 8JG
VERON, Philippe RESIGNED	Director	29 Apr 1993	19 May 1997		May 1936	16 Ch Des Mouettes, 1007 Lausanne, Switzerland
WEBER, Matthieu Albert RESIGNED	Director	01 Mar 2020	31 Jan 2024	United Kingdom	October 1971	Nestle Holdings (U.K.) Plc, Haxby Road, York, YO31 8TA, England

MAURICE-JONES, Mark Nicholas ACTIVE
Role: Secretary
Appointed on: 17 Jun 2015
Address: Nestle Holdings (U.K.) Plc, Haxby Road, York, YO31 8TA, England

CHOINSKA, Katarzyna Malgorzata ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: England
Date of birth: May 1972
Address: Nestle Holdings (U.K.) Plc, Haxby Road, York, YO31 8TA, England

SHAW, Andrew Peter ACTIVE
Role: Director
Appointed on: 01 Feb 2021
Country of Residence: England
Date of birth: May 1966
Address: Nestle Holdings (U.K.) Plc, Haxby Road, York, YO31 8TA, England

WATSON, Richard Anthony ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: England
Date of birth: July 1970
Address: Nestle Holdings (U.K.) Plc, Haxby Road, York, YO31 8TA, England

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

FARRINGTON, Thomas Anthony RESIGNED
Role: Secretary
Appointed on: 31 Jul 2014
Resigned on: 17 Jun 2015
Address: 1, City Place, Gatwick, RH6 0PA

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: 29 Sep 1995
Resigned on: 01 Oct 2002
Address: Ashdown Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EG

SONNEBORN, Ronald Paul Jack RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Sep 1995
Address: The Barn Barton Lane, Old Headington, Oxford, Oxfordshire, OX3 9JP

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

AGOSTINI, Stefano RESIGNED
Role: Director
Appointed on: 01 Jul 2017
Resigned on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 1, City Place, Beehive Ring Road, Gatwick, RH6 0PA, England

BAKER, Ronald Raymond RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 20 May 1997
Date of birth: December 1943
Address: Chestnut Bend, Grubb Street, Limpsfield, Surrey, RH8 0SH

BARBOUR, Steven Paul RESIGNED
Role: Director
Appointed on: 30 Sep 2004
Resigned on: 23 Feb 2007
Date of birth: January 1958
Address: Old Barn Cottage, Wood Cote Park, Epsom, Surrey, KT18 7EN

BATATO, Magdi RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 01 May 2012
Country of Residence: United Kingdom
Date of birth: January 1959
Address: St. Georges House, Croydon, Surrey, CR9 1NR

BLACKBURN, Peter Hugh RESIGNED
Role: Director
Appointed on: 14 Oct 1997
Resigned on: 01 Jul 2001
Date of birth: December 1940
Address: Bilbrough House Main Street, Bilbrough, York, YO23 3PH

BLACKBURN, Peter Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1996
Date of birth: December 1940
Address: Bilbrough House Main Street, Bilbrough, York, YO23 3PH

EDWARDS, Frank Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Date of birth: March 1927
Address: 531 Limpsfield Road, Upper Warlingham, Surrey, CR6 9DX

GRIMWOOD, Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: April 1963
Address: St. Georges House, Croydon, Surrey, CR9 1NR

HAGMANN, Peter RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 20 Apr 2017
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 1, City Place, Gatwick, RH6 0PA, United Kingdom

HARRIS, David Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1998
Date of birth: September 1944
Address: The Croft, West Lilling, York, Yorkshire, YO6 1RP

HIX, David Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 1, City Place, Gatwick, RH6 0PA

HUMPHREYS, Edward Lloyd RESIGNED
Role: Director
Appointed on: 13 May 1997
Resigned on: 07 May 1999
Country of Residence: England
Date of birth: June 1943
Address: Sandpipers Warren Road, Crowborough, East Sussex, TN6 1TT

JONES, Mark David RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 01 Aug 2014
Country of Residence: England
Date of birth: June 1964
Address: 1, City Place, Gatwick, RH6 0PA, United Kingdom

KENDRICK, Fiona Marie, Dame RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 1, City Place, Gatwick, RH6 0PA, United Kingdom

KENDRICK, Fiona Marie, Dame RESIGNED
Role: Director
Appointed on: 24 Sep 2004
Resigned on: 31 Jan 2008
Country of Residence: United Kingdom
Date of birth: May 1955
Address: Nestle Uk Ltd, 1 City Place, Gatwick, RH6 0PA

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

LINDLEY, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1993
Date of birth: July 1930
Address: Woodmead Park View Road, Woldingham, Caterham, Surrey, CR3 7DL

MASIP, Ramon RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Date of birth: November 1940
Address: Chemin De Bois De Ban 46, Ch-1066 Epalinges, Switzerland

MCDANIEL, David Steven RESIGNED
Role: Director
Appointed on: 15 Apr 2016
Resigned on: 01 Mar 2020
Country of Residence: England
Date of birth: May 1968
Address: 1, City Place, Gatwick, RH6 0PA

MILLAR, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2004
Date of birth: September 1944
Address: 20 Mapledale Avenue, Croydon, Surrey, CR0 5TB

OLOFSSON, Lars RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 04 Aug 2004
Date of birth: December 1951
Address: Quai Perdonnet 31, Ch 1800 Vevey, Switzerland

PHILLIPS, Steven Norman RESIGNED
Role: Director
Appointed on: 12 Feb 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

RAEBER, Robert Eduard RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 01 Jul 2001
Date of birth: July 1936
Address: 10, Avenue Eglantine, Lausanne, CH1006, Switzerland

REID, John Macbean RESIGNED
Role: Director
Appointed on: 13 May 1997
Resigned on: 03 Apr 1998
Country of Residence: England
Date of birth: November 1938
Address: 17 Moor Lane, Strensall, York, North Yorkshire, YO3 5UG

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

STRACHAN, James Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1993
Date of birth: November 1930
Address: 78 Ryecroft Road, London, SW16 3EH

SUNLEY, John Murray RESIGNED
Role: Director
Appointed on: 13 May 1997
Resigned on: 06 Jan 2004
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 12 Overhill, Homefield Road, Warlingham, Surrey, CR6 9JR

SYKES, Alastair John RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: January 1953
Address: Parkside, Stonor, Henley On Thames, Oxfordshire, RG9 6HB

TYAS, Christopher Michael RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 01 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Hetherset House, North Bank, Hassocks, West Sussex, BN6 8JG

VERON, Philippe RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 19 May 1997
Date of birth: May 1936
Address: 16 Ch Des Mouettes, 1007 Lausanne, Switzerland

WEBER, Matthieu Albert RESIGNED
Role: Director
Appointed on: 01 Mar 2020
Resigned on: 31 Jan 2024
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Nestle Holdings (U.K.) Plc, Haxby Road, York, YO31 8TA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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