Nespresso UK Ltd

Active00156925 Private limited company
Incorporated
10 July 1919 (107 years)
Industry
Production of coffee and coffee substitutes (10832)
Retail sale of beverages in specialised stores (47250)
Retail sale of electrical household appliances in specialised stores (47540)
Accounts type
Full
Region
Yorkshire
Address
Nespresso UK Ltd
Haxby Road
York
YO31 8TA

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Gani, Mahomed Moushin
Director · Appointed 1 January 2025
Portuguese
Born September 1980 (46)
Director · Appointed 1 March 2024
Polish
Born May 1972 (54)
Director · Appointed 1 August 2022
Finnish
Born December 1981 (44)
Officer history (32 former)
1 January 2025
Appointed Gani, Mahomed Moushin as Director
1 January 2025
Resigned Kahlown, Ghazal as Director
1 March 2024
Appointed Choinska, Katarzyna Malgorzata as Director
31 January 2024
Resigned Weber, Matthieu Albert as Director
1 August 2022
Appointed Lundstrom, Anna Sofia Rebecka as Director
1 July 2022
Resigned Chesneau, Guillaume as Director
1 June 2022
Appointed Kahlown, Ghazal as Director
31 March 2022
Resigned Pasquier, Laurent Claude as Director
1 March 2020
Appointed Weber, Matthieu Albert as Director
1 March 2020
Resigned Mcdaniel, David Steven as Director
2 October 2019
Appointed Pasquier, Laurent Claude as Director
14 February 2019
Appointed Chesneau, Guillaume as Director
14 February 2019
Resigned Nogueira, Francisco as Director
15 April 2016
Appointed Mcdaniel, David Steven as Director
8 April 2016
Resigned Seiler, Marc Philippe as Director
24 April 2015
Appointed Nogueira, Francisco as Director
1 January 2015
Resigned Drohan, Brigid Mary as Director
6 October 2014
Resigned Legge, Elizabeth Charlotte as Director
6 October 2014
Appointed Seiler, Marc Philippe 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
Appointed Legge, Elizabeth Charlotte as Director
1 July 2010
Resigned Phillips, Steven Norman as Director
1 July 2007
Resigned Berssenbrugge, Gerhard Josef as Director
1 July 2007
Appointed Drohan, Brigid Mary as Director
23 February 2007
Resigned Barbour, Steven Paul as Director
12 February 2007
Appointed Phillips, Steven Norman as Director
8 December 2004
Appointed Deschamps, Isabelle as Secretary
8 December 2004
Resigned Meredith, Sean Terence as Secretary
30 September 2004
Appointed Barbour, Steven Paul as Director
30 September 2004
Resigned Millar, Graham as Director
20 July 2004
Appointed Meredith, Sean Terence as Secretary
20 July 2004
Resigned Halai, Priti as Secretary
31 December 2003
Resigned Cella, Francis Charles as Director
1 June 2002
Resigned Nelson, Paula Miriam as Secretary
1 June 2002
Resigned Gasser, Rupert as Director
1 June 2002
Appointed Halai, Priti as Secretary
1 June 2002
Appointed Cella, Francis Charles as Director
1 October 2001
Appointed Berssenbrugge, Gerhard Josef as Director
1 October 2001
Resigned Kwakman, Hendricus as Director
18 August 2000
Resigned Sunley, John Murray as Director
19 April 2000
Appointed Kwakman, Hendricus as Director
19 April 2000
Appointed Gasser, Rupert as Director
3 April 1998
Resigned Reid, John Macbean as Director
6 March 1998
Appointed Sunley, John Murray as Director
13 March 1997
Appointed Millar, Graham as Director
13 March 1997
Resigned Baker, Ronald Raymond as Director
29 September 1995
Appointed Nelson, Paula Miriam as Secretary
29 September 1995
Resigned Sonneborn, Ronald Paul Jack as Secretary
26 May 1995
Appointed Reid, John Macbean as Director
26 May 1995
Resigned Holmes, Terence Milton as Director
1 May 1993
Resigned Strachan, James Roger as Director
1 May 1993
Appointed Baker, Ronald Raymond as Director
8 June 1992
Resigned Blackburn, Peter Hugh as Director
4 June 1992
Appointed Strachan, James Roger as Director
4 June 1992
Appointed Holmes, Terence Milton as Director
4 June 1992
Appointed Sonneborn, Ronald Paul Jack as Secretary
4 June 1992
Resigned Haughton, Rosemary Freda as Secretary
4 June 1992
Resigned Mcguffog, Thomas Baird Clarkson as Director
4 June 1992
Resigned Millar, Graham as Director
4 June 1992

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. 51491

Group structure 15 companies

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares
Nestle Global Services UK Limited Owns 75–100% of shares
Nestle UK Pension Trust Ltd. 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
1 April 2026Confirmation statement with no updates23 March 2026
29 August 2025Full accounts31 December 202433
25 March 2025Director's details changed
25 March 2025Confirmation statement with updates23 March 2025
8 January 2025Termination of appointment of a director
Show all recent filings

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