Nestle Purina UK Manufacturing Operations Limited

Active00121700 Private limited company
Incorporated
30 April 1912 (114 years)
Previously known as
Nestle Purina Petcare (U.K.) Limited (until 2 January 2020)
Friskies Petcare (U.K.) Ltd (until 5 March 2002)
Friskies Ltd (until 21 July 1998)
Earlier: Dalgety Spillers Foods Limited, Homepride Foods Limited, Dalgety Spillers Foods Limited, Crosfields & Calthrop Limited
Industry
Manufacture of prepared pet foods (10920)
Directors
Lidia Malgorzata Wronska
Owned by
Accounts type
Full
Region
Yorkshire
Address
Nestle Purina UK Manufacturing Operations Limited
Haxby Road
York
YO31 8TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Wronska, Lidia Malgorzata
Director · Appointed 1 April 2026
Polish
Born January 1976 (50)
Director · Appointed 1 June 2023
British
Born January 1977 (49)
Officer history (34 former)
1 April 2026
Resigned Gorst, Jeremy David as Director
1 April 2026
Appointed Wronska, Lidia Malgorzata as Director
1 June 2023
Appointed Mcinerney, Gerard Dennis as Director
31 May 2023
Resigned Khandige, Jamadagni as Director
1 March 2020
Appointed Gorst, Jeremy David as Director
1 March 2020
Resigned Fernandez Gil, Ana Maria as Director
31 December 2019
Resigned Mcdaniel, David Steven as Director
31 December 2019
Resigned Macrae, Calum Fionn as Director
13 December 2019
Resigned Chandler, Matthew John as Director
4 September 2019
Appointed Khandige, Jamadagni as Director
4 September 2019
Appointed Fernandez Gil, Ana Maria as Director
1 July 2017
Appointed Chandler, Matthew John as Director
1 July 2017
Appointed Macrae, Calum Fionn as Director
21 June 2017
Resigned Watson, Richard Anthony as Director
1 April 2017
Resigned Vernon, Paul as Director
15 April 2016
Appointed Mcdaniel, David Steven as Director
8 April 2016
Resigned Seiler, Marc Philippe as Director
6 October 2014
Appointed Seiler, Marc Philippe as Director
6 October 2014
Resigned Legge, Elizabeth Charlotte as Director
31 July 2014
Resigned Messud, Elizabeth Charlotte Lucienne Marjorie as Secretary
1 September 2012
Appointed Messud, Elizabeth Charlotte Lucienne Marjorie as Secretary
1 August 2012
Resigned Deschamps, Isabelle as Secretary
1 July 2010
Resigned Phillips, Steven Norman as Director
1 July 2010
Appointed Legge, Elizabeth Charlotte as Director
2 November 2009
Appointed Watson, Richard Anthony as Director
2 November 2009
2 April 2007
Appointed Phillips, Steven Norman as Director
2 April 2007
Resigned Fischli, Marcel as Director
13 October 2005
Resigned Legge, Elizabeth Charlotte as Director
13 October 2005
Appointed Vernon, Paul as Director
28 June 2005
Resigned Grimwood, Paul as Director
27 June 2005
1 August 2004
Resigned Duffy, Terence Anthony as Director
1 August 2004
Appointed Fischli, Marcel as Director
5 April 2004
Appointed Legge, Elizabeth Charlotte as Director
31 July 2003
Resigned Butler, Paul as Director
28 February 2003
Resigned Whitehead, Adrian as Secretary
28 January 2003
Appointed Deschamps, Isabelle as Secretary
14 November 2002
Resigned Gallagher, James as Director
14 November 2002
Appointed Grimwood, Paul as Director
1 July 2002
Appointed Whitehead, Adrian as Secretary
30 June 2002
Resigned Nelson, Paula Miriam as Secretary
2 January 2002
Resigned Carli, Jean Pierre as Director
2 November 1998
Appointed Butler, Paul as Director
1 May 1998
Resigned Hanna, Kenneth George as Director
1 May 1998
Appointed Duffy, Terence Anthony as Director
1 May 1998
Appointed Nelson, Paula Miriam as Secretary
1 May 1998
Appointed Carli, Jean Pierre as Director
1 May 1998
Resigned Gandy, Brian Edgar as Director
1 May 1998
Resigned Pigtales Limited as Corporate Secretary
1 May 1998
Appointed Gallagher, James as Director
1 April 1998
Resigned Hemmings, Graham Stuart as Director
30 September 1997
Resigned Harris, Robert Nicholas as Director
6 May 1997
Resigned Garrow, Nigel Stephen as Director
1 May 1997
Appointed Hanna, Kenneth George as Director
30 April 1997
Resigned Martyn, John Reid as Director
10 October 1996
Appointed Garrow, Nigel Stephen as Director
16 November 1995
Resigned Robson, Graham as Director
4 August 1995
Appointed Martyn, John Reid as Director
31 December 1994
Resigned Rowell, Jack as Director
27 November 1993
Resigned Edgley, Colin Ronald as Director
1 June 1993
Resigned Thomas, Edward Hugh Roderick 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
Company Limited By Shares
Reg. no. 00051491

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. 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 This company 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
3 June 2026Appointment of a director2
1 April 2026Termination of appointment of a director1
16 December 2025Confirmation statement with no updates29 November 20253
2 December 2025Change of details for a person with significant control2
29 August 2025Full accounts31 December 202438
Show all recent filings

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