active

NESTLE HOLDINGS (U.K.) PLC

00462438 · Plc · 77 years old

Nestle Holdings (U.K.) Plc, York, YO31 8TA

SIC 64209

Companies House data checked 26 August 2026

Type
Plc
Incorporated
1948
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for NESTLE HOLDINGS (U.K.) PLC (ECCTA)

Directors of NESTLE HOLDINGS (U.K.) PLC must verify their identity by 2026-11-18.

Directors
0 verified · 3 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

THE NATURE'S BOUNT…TERRAFERTIL UK LIM…NESTLE UK PENSIONS…NESPRESSO UK LTDAIMMUNE THERAPEUTI…AIMMUNE NESTLE HEA…PETCARE SERVICES L…NESTLÉ PURLAW LIMI…NESTLE UK LTD.NESTEC YORK LTD.MINDFUL CHEF LTDMINDFUL CHEF TOPCO…SIMPLYCOOK LIMITEDNESTLE NB FINANCIN…NESTLE GLOBAL SERV…NB WATERS LIMITEDMID SUSSEX MARLINS…FOOD AND DRINK FED…MINDFUL CHEF HOLDC…NESTLE PURINA UK M…CHOINSKA…Malgorza…SHAW,PeterWATSON,AnthonyNESTLEHOLDINGS…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
CHOINSKA, Katarzyna Malgorzatadirectorsince 2024-03-01· also at MINDFUL CHEF LTD, MINDFUL CHEF TOPCO LIMITED, SIMPLYCOOK LIMITED and 13 more
SHAW, Andrew Peterdirectorsince 2021-02-01· also at NESTLÉ PURLAW LIMITED, NESTLE UK LTD., NESTEC YORK LTD. and 1 more
WATSON, Richard Anthonydirectorsince 2023-03-01· also at SIMPLYCOOK LIMITED, NESTLÉ PURLAW LIMITED, FOOD AND DRINK FEDERATION(THE) and 11 more
Company secretary
MAURICE-JONES, Mark Nicholassecretarysince 2015-06-17

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

16 ST. GEORGE'S SQUARE LIMITEDactivevia BLACKBURN, Peter Hugh
AIMMUNE NESTLE HEALTH SCIENCE UK R&D LIMITEDactivevia CHOINSKA, Katarzyna Malgorzata, WEBER, Matthieu Albert
AIMMUNE THERAPEUTICS UK LIMITEDactivevia CHOINSKA, Katarzyna Malgorzata, WEBER, Matthieu Albert
ALCON LABORATORIES (U.K.) LIMITEDactivevia BLACKBURN, Peter Hugh, HARRIS, David Frederick, SYKES, Alastair John
BRITISH NUTRITION FOUNDATION (THE)activevia LINDLEY, Peter

and 47 more active

Dissolved

AUTOBAR UK LIMITEDdissolvedvia KENDRICK, Fiona Marie, Dame
BUXTON MINERAL WATER LIMITEDdissolvedvia HUMPHREYS, Edward Lloyd, STRACHAN, James Roger
CAMPDEN RA (CAMPDEN BRI) PENSION TRUST LIMITEDdissolvedvia SUNLEY, John Murray
DALLAW LTDdissolvedvia PHILLIPS, Steven Norman
HOLGATES NUTRITIONAL FOODS LIMITEDdissolvedvia BLACKBURN, Peter Hugh

and 16 more dissolved

Other status

WORLD IN NEED INTERNATIONAL LTDconverted closedvia HUMPHREYS, Edward Lloyd
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Nestle S.A.

Corporate entity

Office Du Registre Du Commerce Du Canton De Vaud Che-105.909.036

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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