By when must NESTLE HOLDINGS (U.K.) PLC's directors verify their identity with Companies House?

Directors of NESTLE HOLDINGS (U.K.) PLC must verify their identity with Companies House by 2027-03-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of NESTLE HOLDINGS (U.K.) PLC's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

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 24 October 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 2027-03-15.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

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 11 more

SHAW, Andrew Peterdirectorsince 2021-02-01· also at NESTLÉ PURLAW LIMITED, NESTLE UK LTD., NESTEC YORK LTD.

WATSON, Richard Anthonydirectorsince 2023-03-01· also at SIMPLYCOOK LIMITED, NESTLÉ PURLAW LIMITED, FOOD AND DRINK FEDERATION(THE) and 6 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 (former)

AIMMUNE NESTLE HEALTH SCIENCE UK R&D LIMITEDactivevia CHOINSKA, Katarzyna Malgorzata, WEBER, Matthieu Albert (former)

AIMMUNE THERAPEUTICS UK LIMITEDactivevia CHOINSKA, Katarzyna Malgorzata, WEBER, Matthieu Albert (former)

ALCON LABORATORIES (U.K.) LIMITEDactivevia BLACKBURN, Peter Hugh (former), HARRIS, David Frederick (former), SYKES, Alastair John (former)

BRITISH NUTRITION FOUNDATION (THE)activevia LINDLEY, Peter (former)

and 47 more active

Dissolved

AUTOBAR UK LIMITEDdissolvedvia KENDRICK, Fiona Marie, Dame (former)

BUXTON MINERAL WATER LIMITEDdissolvedvia HUMPHREYS, Edward Lloyd (former), STRACHAN, James Roger (former)

CAMPDEN RA (CAMPDEN BRI) PENSION TRUST LIMITEDdissolvedvia SUNLEY, John Murray (former)

DALLAW LTDdissolvedvia PHILLIPS, Steven Norman

HOLGATES NUTRITIONAL FOODS LIMITEDdissolvedvia BLACKBURN, Peter Hugh (former)

and 16 more dissolved

Other status

WORLD IN NEED INTERNATIONAL LTDconverted closedvia HUMPHREYS, Edward Lloyd (former)

See them all in the full report →

Financials

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

Why turnover is sometimes missing

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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