Nestle Holdings (U.K.) PLC

Active00462438 Public limited company

Incorporated: 17 December 1948 (77 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Katarzyna Malgorzata Choinska
Richard Anthony Watson
Andrew Peter Shaw
Owned by: Nestle S.A.
Accounts type: Full
Region: Yorkshire
Address: Nestle Holdings (U.K.) Plc
Haxby Road
York
YO31 8TA

Filing status

Accounts due: 30 June 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 March 2027
Last conf. stmt: 1 March 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Choinska, Katarzyna Malgorzata

Director · Appointed 1 March 2024

Also at The Nature's Bounty Co. Ltd., Aimmune Nestle Health Science UK R&D Limited (proposed for strike-off), Mindful Chef Ltd · more companies

Polish

Born May 1972 (54)

Watson, Richard Anthony

Director · Appointed 1 March 2023

Also at Mindful Chef Ltd, Nestle Global Services UK Limited, Nestle UK Ltd. · more companies

British

Born July 1970 (56)

Shaw, Andrew Peter

Director · Appointed 1 February 2021

Also at Nestle UK Ltd., Nestec York Ltd., Nestlé Purlaw Limited · more companies

British

Born May 1966 (60)

Maurice-Jones, Mark Nicholas

Secretary · Appointed 17 June 2015

Officer history (37 former)

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

Resigned Mcdaniel, David Steven as Director

1 March 2020

Appointed Weber, Matthieu Albert as Director

31 December 2018

Resigned Kendrick, Fiona Marie, Dame 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

17 June 2015

Resigned Farrington, Thomas Anthony as Secretary

17 June 2015

Appointed Maurice-Jones, Mark Nicholas as Secretary

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

31 July 2014

Appointed Farrington, Thomas Anthony as Secretary

1 July 2014

Appointed Hix, David Anthony as Director

1 October 2012

Resigned Grimwood, Paul as Director

1 October 2012

Appointed Kendrick, Fiona Marie, Dame 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

1 September 2010

Resigned Tyas, Christopher Michael as Director

1 September 2010

Appointed Jones, Mark David as Director

1 September 2010

Appointed Batato, Magdi as Director

1 July 2010

Appointed Legge, Elizabeth Charlotte as Director

1 July 2010

Resigned Phillips, Steven Norman 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

31 January 2008

Appointed Tyas, Christopher Michael as Director

23 February 2007

Resigned Barbour, Steven Paul as Director

12 February 2007

Appointed Phillips, Steven Norman as Director

30 September 2004

Resigned Millar, Graham as Director

30 September 2004

Appointed Barbour, Steven Paul as Director

24 September 2004

Appointed Kendrick, Fiona Marie, Dame as Director

4 August 2004

Resigned Olofsson, Lars as Director

6 January 2004

Resigned Sunley, John Murray as Director

28 February 2003

Resigned Whitehead, Adrian as Secretary

28 February 2003

Appointed Deschamps, Isabelle as Secretary

1 October 2002

Appointed Whitehead, Adrian as Secretary

1 October 2002

Resigned Nelson, Paula Miriam as Secretary

1 July 2001

Appointed Olofsson, Lars as Director

1 July 2001

Appointed Sykes, Alastair John as Director

1 July 2001

Resigned Blackburn, Peter Hugh as Director

1 July 2001

Resigned Raeber, Robert Eduard 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

30 May 1997

Appointed Raeber, Robert Eduard as Director

20 May 1997

Resigned Baker, Ronald Raymond as Director

19 May 1997

Resigned Veron, Philippe as Director

13 May 1997

Appointed Reid, John Macbean as Director

13 May 1997

Appointed Humphreys, Edward Lloyd as Director

13 May 1997

Appointed Sunley, John Murray as Director

6 May 1996

Resigned Blackburn, Peter Hugh as Director

29 September 1995

Appointed Nelson, Paula Miriam as Secretary

29 September 1995

Resigned Sonneborn, Ronald Paul Jack as Secretary

1 July 1993

Resigned Edwards, Frank Robert as Director

29 April 1993

Appointed Baker, Ronald Raymond as Director

29 April 1993

Resigned Strachan, James Roger as Director

29 April 1993

Resigned Masip, Ramon as Director

29 April 1993

Appointed Veron, Philippe as Director

1 January 1993

Resigned Lindley, Peter as Director

Ownership 1 active

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

Nestle S.A.

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Swiss Company

Reg. no. Che-105.909.036

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Nestle Holdings (U.K.) PLC This company

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 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

Date	Description	Made Up To	Pages
11 July 2026	Full accounts	31 December 2025	34
16 March 2026	Confirmation statement with updates	1 March 2026	4
19 February 2026	Other filing		4
2 February 2026	Statement of capital following an allotment of shares		4
27 June 2025	Full accounts	31 December 2024	31