Last Companies House update: 10 September 2026
NESTLE UK LTD.
Active
•00051491
Address
Nestle Uk Ltd., Haxby Road, York YO31 8TA
Activity
Manufacture of cocoa and chocolate confectionery
Incorporation
3 March 1897
Legal information
NESTLE UK LTD.
Company number
00051491
Company type
Private limited company
Legal situation
Active
Activity
NESTLE UK LTD.
Other activities
Manufacture of sugar confectionery Production of coffee and coffee substitutes Manufacture of other food products n.e.c.
SIC Code
10821 •Manufacture of cocoa and chocolate confectionery
Fields of activity
Manufacturing
Officers
NESTLE UK LTD.
5 currently employed and 46 former officers
Current
Role: Director
Start date: 1 January 2026
Age: 51 years old • Born on 03/1975
Current
Role: Director
Start date: 1 March 2024
Age: 54 years old • Born on 05/1972
Current
Role: Director
Start date: 1 March 2023
Age: 56 years old • Born on 07/1970
Current
Role: Director
Start date: 1 February 2021
Age: 60 years old • Born on 05/1966
Current
Role: Director
Start date: 27 September 2011
Age: 57 years old • Born on 02/1969
FORMER OFFICERS
Former
Role: Director
Start date: 29 January 2025
End date: 1 January 2026
Age: 55 years old • Born on 06/1971
Former
Role: Director
Start date: 29 January 2025
End date: 31 December 2025
Age: 61 years old • Born on 07/1965
Former
Role: Director
Start date: 1 March 2020
End date: 31 January 2024
Age: 54 years old • Born on 10/1971
Former
Role: Director
Start date: 1 July 2017
End date: 1 March 2023
Age: 62 years old • Born on 09/1964
Former
Role: Director
Start date: 15 April 2016
End date: 1 March 2020
Age: 58 years old • Born on 05/1968
Persons with significant control
NESTLE UK LTD.
1 current
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 1 City Place, Gatwick RH6 0PA
Filing history
NESTLE UK LTD.
295 documents
Confirmation statement made on 9 March 2026 with updates
Confirmation statement made on 9 March 2026 with updates
12 March 2026
Statement of capital following an allotment of shares on 20 November 2025
Statement of capital following an allotment of shares on 20 November 2025
2 February 2026
Termination of appointment of Matthew Islwyn Beddoe as a director on 1 January 2026
Termination of appointment of Matthew Islwyn Beddoe as a director on 1 January 2026
19 January 2026
Appointment of Mr Martin Krohn as a director on 1 January 2026
Appointment of Mr Martin Krohn as a director on 1 January 2026
2 January 2026
Termination of appointment of Simon David Billington as a director on 31 December 2025
Termination of appointment of Simon David Billington as a director on 31 December 2025
2 January 2026
Confirmation statement made on 9 March 2025 with updates
Confirmation statement made on 9 March 2025 with updates
13 March 2025
Appointment of Mr Simon David Billington as a director on 29 January 2025
Appointment of Mr Simon David Billington as a director on 29 January 2025
6 February 2025
Appointment of Mr Matthew Islwyn Beddoe as a director on 29 January 2025
Appointment of Mr Matthew Islwyn Beddoe as a director on 29 January 2025
6 February 2025
Director's details changed for Mrs Katarzyna Malgorzata Choinska on 1 May 2024
Director's details changed for Mrs Katarzyna Malgorzata Choinska on 1 May 2024
21 May 2024
Confirmation statement made on 9 March 2024 with no updates
Confirmation statement made on 9 March 2024 with no updates
22 March 2024
Annual accounts
NESTLE UK LTD.
51 documents
Financial statements 2024
29 August 2025
Financial statements 2023
26 September 2024
Financial statements 2022
8 September 2023
Financial statements 2021
2 September 2022
Financial statements 2020
11 September 2021
Financial statements 2019
13 August 2020
Financial statements 2018
17 September 2019
Financial statements 2017
3 September 2018
Financial statements 2016
14 September 2017
Financial statements 2015
24 August 2016
Contact information
NESTLE UK LTD.
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
Nestle Uk Ltd., Haxby Road, York YO31 8TA