NUTRICIA (COW & GATE, MILUPA) HOLDINGS LIMITED

Company summary

Company number: 01917542
Status: DISSOLVED
Incorporated / age: 29 May 198536 years
Registered office: 100 New Bridge Street, London, EC4V 6JA, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 22:02 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
100 New Bridge Street, London, EC4V 6JA, United Kingdom
Nature of business
Activities of head offices
Previous company names
NUTRICIA HOLDINGS LIMITED
COW & GATE HOLDINGS LIMITED
OVAL (212) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABOGADO NOMINEES LIMITED ACTIVE	Secretary	22 May 2016				100, New Bridge Street, London, EC4V 6JA, United Kingdom
AVIS, Paul Leslie ACTIVE	Director	14 Jun 2019		United Kingdom	June 1974	Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XQ, United Kingdom
CUADRA, Adam Joseph ACTIVE	Director	30 Sep 2019		United Kingdom	October 1975	Newmarket House, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XQ, United Kingdom
HILDENBRAND, Gustavo Adolfo Araujo ACTIVE	Director	30 Sep 2019		United Kingdom	December 1976	Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XQ, United Kingdom
ROACH, Stuart Lewis ACTIVE	Director	30 Sep 2019		United Kingdom	February 1972	Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XQ, 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, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XQ, United Kingdom
KNUDSEN, Morten Schott RESIGNED	Secretary	30 Jun 2006	30 Jun 2008			Lower Milford House, Lansdown Road, Bath, Somerset, BA1 5SY
MARSHALL, James RESIGNED	Secretary	21 Dec 1993	30 Jun 2006			The Coach House, Church Lane, Freshford, Bath, BA2 7WD
ROEBUCK, Peter Thomas RESIGNED	Secretary	23 Apr 1993	21 Dec 1993			7 Eden Park Close, Batheaston, Bath, Avon, BA1 7JB
ALGAR, David Stanley RESIGNED	Director	18 Mar 2005	01 Jan 2009	England	April 1961	Ye Old Coach House, Woodburn Town, Buckinghamshire, HP10 0PW
GASGUPTA, Sudip RESIGNED	Director	17 Oct 2016	30 Sep 2019	United Kingdom	June 1964	Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XQ, United Kingdom
HOUSE, Stephen Mark RESIGNED	Director	01 Jul 2008	30 Sep 2016	England	April 1963	Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XQ, United Kingdom
HUET, Jean Marc RESIGNED	Director	31 May 2003	04 May 2007		April 1969	PO BOX 75538, 1118zn Schiphol Airport, Netherlands
JOVE GESTI, Marc RESIGNED	Director	08 Nov 2017	14 Jun 2019	United Kingdom	March 1970	Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XQ, United Kingdom
KNUDSEN, Morten Schott RESIGNED	Director	30 Jun 2006	30 Jun 2008		December 1970	Lower Milford House, Lansdown Road, Bath, Somerset, BA1 5SY
LEE, Pauline Una, Dr RESIGNED	Director	12 Feb 2001	18 Apr 2005		October 1952	Ashlar Grange, High Street, Hinton Charterhouse, Bath, BA2 7SW
MARSHALL, James RESIGNED	Director	31 Dec 2002	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, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XQ, United Kingdom
OOMENS, Wilhelmus Henricus RESIGNED	Director	31 Dec 2002	31 May 2003		February 1956	Wilhelminaplein 4, 2243 He Wassenaar, Netherlands
PENDLE, Bernard George RESIGNED	Director		31 Dec 1992	England	May 1943	38b Church Lane, Wingfield, Trowbridge, Wiltshire, BA14 9LW
ROEBUCK, Peter Thomas RESIGNED	Director	21 Jan 1993	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
VAN DER WIELEN, Johannes Cornelis Theodorus RESIGNED	Director		31 Dec 2002		July 1943	Duinlustweg 6, Wassenaar 2243 Gp, Holland
VAN VEEN, Emile Ferdinand RESIGNED	Director		31 Dec 1999		June 1939	Wittenburgerweg 148, Wassenaar 2244 Cg, Holland

ABOGADO NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 22 May 2016
Address: 100, New Bridge Street, London, EC4V 6JA, United Kingdom

AVIS, Paul Leslie ACTIVE
Role: Director
Appointed on: 14 Jun 2019
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XQ, United Kingdom

CUADRA, Adam Joseph ACTIVE
Role: Director
Appointed on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Newmarket House, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XQ, United Kingdom

HILDENBRAND, Gustavo Adolfo Araujo ACTIVE
Role: Director
Appointed on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: December 1976
Address: Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XQ, United Kingdom

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

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: 21 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: 21 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: 01 Jan 2009
Country of Residence: England
Date of birth: April 1961
Address: Ye Old Coach House, Woodburn Town, Buckinghamshire, HP10 0PW

GASGUPTA, Sudip RESIGNED
Role: Director
Appointed on: 17 Oct 2016
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XQ, United Kingdom

HOUSE, Stephen Mark RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: April 1963
Address: Newmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XQ, United Kingdom

HUET, Jean Marc RESIGNED
Role: Director
Appointed on: 31 May 2003
Resigned on: 04 May 2007
Date of birth: April 1969
Address: PO BOX 75538, 1118zn Schiphol Airport, Netherlands

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, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XQ, United Kingdom

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

LEE, Pauline Una, Dr RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 18 Apr 2005
Date of birth: October 1952
Address: Ashlar Grange, High Street, Hinton Charterhouse, Bath, BA2 7SW

MARSHALL, James RESIGNED
Role: Director
Appointed on: 31 Dec 2002
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, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XQ, United Kingdom

OOMENS, Wilhelmus Henricus RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 31 May 2003
Date of birth: February 1956
Address: Wilhelminaplein 4, 2243 He Wassenaar, Netherlands

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

ROEBUCK, Peter Thomas RESIGNED
Role: Director
Appointed on: 21 Jan 1993
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

VAN DER WIELEN, Johannes Cornelis Theodorus RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: July 1943
Address: Duinlustweg 6, Wassenaar 2243 Gp, Holland

VAN VEEN, Emile Ferdinand RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: June 1939
Address: Wittenburgerweg 148, Wassenaar 2244 Cg, Holland

Filing history

Timeline

People with significant control

Charges

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Exemptions

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