Website & contact details
- Website
Nutricia Limited
- Incorporated
- 3 May 1933 (93 years)
- Industry
- Other food services (56290)
- Accounts type
- Full
- Region
- South West
- Address
- Newmarket AvenueWhitehorse Business ParkTrowbridgeBA14 0XQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 April 2024
British
Born June 1983 (43)
Director · Appointed 1 October 2023
British
Born July 1985 (41)
Director · Appointed 15 August 2022
British
Born September 1969 (57)
Officer history (28 former)
2 April 2024
1 November 2023
1 October 2023
1 October 2023
15 August 2022
Resigned Hildenbrand, Gustavo Adolfo Araujo as Director
15 August 2022
15 August 2022
30 September 2021
30 September 2019
30 September 2019
Appointed Hildenbrand, Gustavo Adolfo Araujo as Director
30 September 2019
Resigned Torre, Filippo Samuele Della as Director
30 September 2019
30 September 2019
14 June 2019
Resigned Jove Gesti, Marc as Director
23 February 2018
23 February 2018
23 February 2018
8 November 2017
Appointed Jove Gesti, Marc as Director
8 November 2017
Appointed Torre, Filippo Samuele Della as Director
8 November 2017
Resigned Kucukcan, Murat Cem as Director
8 November 2017
1 January 2014
Appointed Kucukcan, Murat Cem as Director
31 December 2013
1 June 2013
31 May 2013
Resigned Sykes, John Maclean as Director
1 January 2009
Appointed Sykes, John Maclean as Director
31 December 2008
1 July 2008
1 July 2008
30 June 2008
30 June 2008
1 September 2007
1 September 2007
30 June 2006
30 June 2006
30 June 2006
30 June 2006
8 November 2005
18 April 2005
18 March 2005
23 July 2003
31 March 2001
31 December 2000
3 April 2000
3 April 2000
13 June 1996
28 May 1996
23 December 1993
23 December 1993
23 April 1993
23 April 1993
31 December 1992
30 June 1991
Resigned Fairhurst, Peter Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5616355
Former controllers (1)
16 April 2021
Ceased Nutricia (Cow & Gate, Milupa) Holdings Ltd — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Complan Foods Limited Owns 75–100% of shares
Danone Finance Company Limited Owns 75–100% of shares
Huel Holdings Limited Owns 75–100% of shares
UK Holdings Cap (Commonwealth, Asia and Pacific) Limited Owns 75–100% of shares
Cow & Gate Pension Trustees Limited Owns 75–100% of shares
Nutricia Limited This company Owns 75–100% of shares
Nutricia Trustees Limited Owns 75–100% of shares
SHS International Ltd Owns 75–100% of shares
What Nutricia say about themselves
“We offer nutritional solutions that positively impact the health from early life and onwards into old age.”
Filings 197
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Full accounts | 31 December 2025 | ||
| 26 May 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 2 October 2025 | Full accounts | 31 December 2024 | 60 | |
| 23 June 2025 | Register inspection address has been changed | |||
| 20 June 2025 | Confirmation statement with no updates | 22 May 2025 |
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