Nestle UK Ltd.

Active00051491 Private limited company
Incorporated
3 March 1897 (129 years)
Industry
Manufacture of cocoa and chocolate confectionery (10821)
Manufacture of sugar confectionery (10822)
Production of coffee and coffee substitutes (10832)
Manufacture of other food products n.e.c. (10890)
Directors
Martin Krohn
Owned by
Accounts type
Full
Region
Yorkshire
Address
Nestle UK Ltd.
Haxby Road
York
YO31 8TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Krohn, Martin
Director · Appointed 1 January 2026
German
Born March 1975 (51)
Director · Appointed 1 March 2024
Also at The Nature's Bounty Co. Ltd., Nestle Holdings (U.K.) PLC, Aimmune Nestle Health Science UK R&D Limited (proposed for strike-off) · more companies
Polish
Born May 1972 (54)
Director · Appointed 1 March 2023
Also at Nestle Holdings (U.K.) PLC, Mindful Chef Ltd, Nestle Global Services UK Limited · more companies
British
Born July 1970 (56)
Director · Appointed 1 February 2021
Also at Nestle Holdings (U.K.) PLC, Nestec York Ltd., Nestlé Purlaw Limited · more companies
British
Born May 1966 (60)
Director · Appointed 27 September 2011
British
Born February 1969 (57)
Officer history (48 former)
1 January 2026
Appointed Krohn, Martin as Director
1 January 2026
Resigned Beddoe, Matthew Islwyn as Director
31 December 2025
Resigned Billington, Simon David as Director
29 January 2025
Appointed Billington, Simon David as Director
29 January 2025
Appointed Beddoe, Matthew Islwyn as Director
1 March 2024
Appointed Choinska, Katarzyna Malgorzata as Director
31 January 2024
Resigned Weber, Matthieu Albert as Director
1 March 2023
Appointed Watson, Richard Anthony as Director
1 March 2023
Resigned Agostini, Stefano as Director
1 February 2021
Appointed Shaw, Andrew Peter as Director
1 February 2021
Resigned Hix, David Anthony as Director
1 March 2020
Appointed Weber, Matthieu Albert as Director
1 March 2020
Resigned Mcdaniel, David Steven as Director
6 October 2019
Resigned Stephens, Neil Lloyd as Director
31 December 2018
Resigned Kendrick, Fiona Marie, Dame as Director
1 April 2018
Resigned Stewart, Susan Hartman as Director
1 July 2017
Appointed Agostini, Stefano as Director
20 April 2017
Resigned Hagmann, Peter as Director
15 April 2016
Appointed Mcdaniel, David Steven as Director
8 April 2016
Resigned Seiler, Marc Philippe as Director
1 July 2015
Appointed Stewart, Susan Hartman as Director
1 July 2015
Resigned Stripe, Matthew as Director
1 February 2015
Appointed Stephens, Neil Lloyd as Director
1 February 2015
Resigned Paternot, Bernard Georges Francois as Director
6 October 2014
Resigned Legge, Elizabeth Charlotte as Director
6 October 2014
Appointed Seiler, Marc Philippe as Director
1 August 2014
Resigned Jones, Mark David as Director
31 July 2014
Resigned Messud, Elizabeth Charlotte Lucienne Marjorie as Secretary
1 July 2014
Appointed Hix, David Anthony as Director
1 October 2012
Appointed Kendrick, Fiona Marie, Dame as Director
1 October 2012
Resigned Grimwood, Paul as Director
1 September 2012
Appointed Messud, Elizabeth Charlotte Lucienne Marjorie as Secretary
1 August 2012
Resigned Deschamps, Isabelle as Secretary
1 May 2012
Appointed Hagmann, Peter as Director
1 May 2012
Resigned Batato, Magdi as Director
27 September 2011
Appointed Stripe, Matthew as Director
27 September 2011
Appointed Paternot, Bernard Georges Francois as Director
27 September 2011
Appointed Mckenzie, Mark Timothy as Director
1 September 2010
Appointed Jones, Mark David as Director
1 September 2010
Appointed Batato, Magdi as Director
1 September 2010
Resigned Tyas, Christopher Michael as Director
1 July 2010
Resigned Phillips, Steven Norman as Director
1 July 2010
Appointed Legge, Elizabeth Charlotte as Director
1 January 2009
Appointed Grimwood, Paul as Director
31 December 2008
Resigned Sykes, Alastair John as Director
31 January 2008
Resigned Kendrick, Fiona Marie, Dame as Director
29 November 2007
Resigned Le Tadic, Fabienne, Cbm as Director
28 November 2007
Appointed Le Tadic, Fabienne, Cbm as Director
23 February 2007
Resigned Barbour, Steven Paul as Director
12 February 2007
Appointed Phillips, Steven Norman as Director
31 December 2005
Resigned Hudson, David Charles as Director
26 September 2005
Resigned Willi, Albert as Director
30 September 2004
Appointed Barbour, Steven Paul as Director
30 September 2004
Resigned Millar, Graham as Director
6 January 2004
Resigned Sunley, John Murray as Director
26 September 2003
Resigned Cordier, Roger Charles as Director
29 July 2003
Appointed Willi, Albert as Director
28 February 2003
Resigned Whitehead, Adrian as Secretary
28 February 2003
Appointed Deschamps, Isabelle as Secretary
31 December 2002
Resigned Mayes, Peter William as Director
30 November 2002
Resigned Koutaissoff, Alexandre Dimitri as Director
1 October 2002
Appointed Whitehead, Adrian as Secretary
1 October 2002
Resigned Nelson, Paula Miriam as Secretary
30 April 2002
Resigned Nekola, Manfred as Director
1 September 2001
Appointed Kendrick, Fiona Marie, Dame as Director
31 August 2001
Resigned Berssenbrugge, Gerhard Josef as Director
31 July 2001
Appointed Tyas, Christopher Michael as Director
1 July 2001
Resigned Blackburn, Peter Hugh as Director
1 July 2001
Appointed Nekola, Manfred as Director
1 July 2001
Appointed Cordier, Roger Charles as Director
17 March 2000
Resigned Murray, Robert Andrew as Director
10 May 1999
Appointed Berssenbrugge, Gerhard Josef as Director
10 May 1999
Appointed Sykes, Alastair John as Director
10 May 1999
Appointed Hudson, David Charles as Director
10 May 1999
Appointed Mayes, Peter William as Director
10 May 1999
Appointed Murray, Robert Andrew as Director
7 May 1999
Resigned Humphreys, Edward Lloyd as Director
3 April 1998
Resigned Reid, John Macbean as Director
8 January 1998
Resigned Harris, David Frederick as Director
14 October 1997
Appointed Blackburn, Peter Hugh as Director
20 May 1997
Resigned Baker, Ronald Raymond as Director
13 May 1997
Appointed Sunley, John Murray as Director
13 May 1997
Appointed Humphreys, Edward Lloyd as Director
13 May 1997
Appointed Reid, John Macbean as Director
31 May 1996
Resigned Revell, Anthony as Director
6 May 1996
Resigned Blackburn, Peter Hugh as Director
29 September 1995
Resigned Sonneborn, Ronald Paul Jack as Secretary
29 September 1995
Appointed Nelson, Paula Miriam as Secretary
1 April 1994
Resigned Webb, Richard Cairns Harrie as Director
1 May 1993
Appointed Baker, Ronald Raymond as Director
1 May 1993
Appointed Revell, Anthony as Director
1 May 1993
Resigned Strachan, James Roger as Director
21 December 1992
Resigned Lindley, Peter as Director
21 December 1992
Appointed Webb, Richard Cairns Harrie as Director
7 September 1992
Appointed Harris, David Frederick as Director
7 September 1992
Appointed Lindley, Peter as Director
23 January 1992
Appointed Millar, Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 462438

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Nestle Holdings (U.K.) PLC
Aimmune Nestle Health Science UK R&D Limited Proposed for strike-offOwns 75–100% of shares
Nestle UK Ltd. This company Owns 75–100% of shares
Lily's Kitchen Limited Owns 75–100% of shares
Nespresso UK Ltd Owns 75–100% of shares
Nestle Global Services UK Limited Owns 75–100% of shares
Nestle Purina UK Commercial Operations Limited Owns 75–100% of shares
Nestle Purina UK Manufacturing Operations Limited Owns 75–100% of shares
Nestle UK Pension Trust Ltd. Owns 75–100% of shares
Nestle UK Pensions Reservoir Trust Limited Owns 75–100% of shares
Osem U.K. Limited Owns 75–100% of shares
Podback Limited Has significant influence or control
Terrafertil UK Limited DissolvedOwns 75–100% of shares
Vitaflo (International) Limited Owns 75–100% of shares
The Nature's Bounty Co. Ltd. Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with updates9 March 2026
2 February 2026Statement of capital following an allotment of shares
19 January 2026Termination of appointment of a director
2 January 2026Termination of appointment of a director
2 January 2026Appointment of a director
Show all recent filings

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