NESTEC YORK LTD.

Company summary

Company number: 02246361
Status: ACTIVE
Incorporated / age: 20 April 198838 years
Registered office: Nestec York Ltd., Haxby Road, York, YO31 8TA, England
Accounts due: 30 September 2026
Confirmation statement due: 15 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 03:22 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
Nestec York Ltd., Haxby Road, York, YO31 8TA, England
Nature of business
Other research and experimental development on natural sciences and engineering
Previous company names
NESTEC CHOCOLATE & CONFECTIONERY PLC
NESTLE ANGLO-SWISS ENTERPRISES PLC
TRESSLANE INVESTMENTS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRETT, Louise Jane ACTIVE	Director	08 Jan 2021		England	July 1973	Nestec York Ltd., Haxby Road, York, YO31 8TA, England
CHOINSKA, Katarzyna Malgorzata ACTIVE	Director	01 Mar 2024		England	May 1972	Nestec York Ltd., Haxby Road, York, YO31 8TA, England
KROHN, Martin ACTIVE	Director	01 Jan 2026		Switzerland	March 1975	Nestec York Ltd., Haxby Road, York, YO31 8TA, England
SHAW, Andrew Peter ACTIVE	Director	01 Feb 2021		England	May 1966	Nestec York Ltd., Haxby Road, York, YO31 8TA, England
WATSON, Richard Anthony ACTIVE	Director	01 Mar 2023		England	July 1970	Nestec York Ltd., Haxby Road, York, YO31 8TA, England
DESCHAMPS, Isabelle RESIGNED	Secretary	28 Feb 2003	01 Aug 2012			St Georges House, Croydon, Surrey, CR9 1NR
HAUGHTON, Rosemary Freda RESIGNED	Secretary		21 Dec 1992			5 Bollans Court, York, North Yorkshire, YO1 2QB
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	21 Dec 1992	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
BARBOUR, Steven Paul RESIGNED	Director	05 Oct 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
BILLINGTON, Simon David RESIGNED	Director	08 Jan 2021	31 Dec 2025	England	July 1965	Nestec York Ltd., Haxby Road, York, YO31 8TA, England
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
BULA, Patrice Andre Marie RESIGNED	Director	03 Nov 2000	05 Oct 2004		February 1956	Chemin Des Niclettes 7, 1137 Yens, Vaud, Switzerland
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	01 Aug 2017	United Kingdom	January 1965	1, City Place, Gatwick, RH6 0PA, United Kingdom
HARRIS, David Frederick RESIGNED	Director	26 May 1995	14 Oct 1997		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
HOLMES, Terence Milton RESIGNED	Director		26 May 1995	England	September 1933	45 Mile End Park, Pocklington, York, YO42 2TH
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
LEGGE, Elizabeth Charlotte RESIGNED	Director	01 Jul 2010	06 Oct 2014	United Kingdom	December 1960	1, City Place, Gatwick, RH6 0PA, United Kingdom
MCDANIEL, David Steven RESIGNED	Director	15 Apr 2016	01 Mar 2020	England	May 1968	1, City Place, Gatwick, RH6 0PA
MUHLEMANN, Heinz RESIGNED	Director		03 Nov 2000		September 1934	19 Les Aveneyres, Ch-1806 St-Legier, FOREIGN, Switzerland
NELSON, Paula Miriam RESIGNED	Director	29 Sep 1995	01 Oct 2002	England	April 1949	Ashdown Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EG
PHILLIPS, Steven Norman RESIGNED	Director	12 Feb 2007	01 Jul 2010	United Kingdom	May 1953	Rafters, The Glade Kingswood, Tadworth, Surrey, KT20 6LL
PROTONOTARIOS, Aristides RESIGNED	Director	11 Jul 2017	01 Dec 2020	England	August 1965	1, City Place, Gatwick, RH6 0PA
SCOTT DE MARTINVILLE, Jaswinder RESIGNED	Director	01 Jun 2013	01 Mar 2020	England	November 1968	1, City Place, Gatwick, RH6 0PA
SEILER, Marc Philippe RESIGNED	Director	06 Oct 2014	08 Apr 2016	England	June 1964	1, City Place, Gatwick, RH6 0PA
SONNEBORN, Ronald Paul Jack RESIGNED	Director		29 Sep 1995		January 1937	The Barn Barton Lane, Old Headington, Oxford, Oxfordshire, OX3 9JP
SYKES, Alastair John RESIGNED	Director	01 Jul 2001	31 Dec 2008	England	January 1953	Parkside, Stonor, Henley On Thames, Oxfordshire, RG9 6HB
WEBER, Matthieu Albert RESIGNED	Director	01 Mar 2020	31 Jan 2024	United Kingdom	October 1971	Nestec York Ltd., Haxby Road, York, YO31 8TA, England

BARRETT, Louise Jane ACTIVE
Role: Director
Appointed on: 08 Jan 2021
Country of Residence: England
Date of birth: July 1973
Address: Nestec York Ltd., 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: Nestec York Ltd., Haxby Road, York, YO31 8TA, England

KROHN, Martin ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: Switzerland
Date of birth: March 1975
Address: Nestec York Ltd., 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: Nestec York Ltd., 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: Nestec York Ltd., 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

HAUGHTON, Rosemary Freda RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Dec 1992
Address: 5 Bollans Court, York, North Yorkshire, YO1 2QB

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: 21 Dec 1992
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

BARBOUR, Steven Paul RESIGNED
Role: Director
Appointed on: 05 Oct 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

BILLINGTON, Simon David RESIGNED
Role: Director
Appointed on: 08 Jan 2021
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: July 1965
Address: Nestec York Ltd., Haxby Road, York, YO31 8TA, England

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

BULA, Patrice Andre Marie RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 05 Oct 2004
Date of birth: February 1956
Address: Chemin Des Niclettes 7, 1137 Yens, Vaud, Switzerland

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: 01 Aug 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: 26 May 1995
Resigned on: 14 Oct 1997
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

HOLMES, Terence Milton RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1995
Country of Residence: England
Date of birth: September 1933
Address: 45 Mile End Park, Pocklington, York, YO42 2TH

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

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

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

MUHLEMANN, Heinz RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 2000
Date of birth: September 1934
Address: 19 Les Aveneyres, Ch-1806 St-Legier, FOREIGN, Switzerland

NELSON, Paula Miriam RESIGNED
Role: Director
Appointed on: 29 Sep 1995
Resigned on: 01 Oct 2002
Country of Residence: England
Date of birth: April 1949
Address: Ashdown Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EG

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

PROTONOTARIOS, Aristides RESIGNED
Role: Director
Appointed on: 11 Jul 2017
Resigned on: 01 Dec 2020
Country of Residence: England
Date of birth: August 1965
Address: 1, City Place, Gatwick, RH6 0PA

SCOTT DE MARTINVILLE, Jaswinder RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 01 Mar 2020
Country of Residence: England
Date of birth: November 1968
Address: 1, City Place, Gatwick, RH6 0PA

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

SONNEBORN, Ronald Paul Jack RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1995
Date of birth: January 1937
Address: The Barn Barton Lane, Old Headington, Oxford, Oxfordshire, OX3 9JP

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

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: Nestec York Ltd., Haxby Road, York, YO31 8TA, England

Filing history

Timeline

People with significant control

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