Nestec York Ltd.

Active02246361 Private limited company

Incorporated: 20 April 1988 (38 years)
Industry: Other research and experimental development on natural sciences and engineering (72190)
Directors: Martin Krohn
Katarzyna Malgorzata Choinska
Richard Anthony Watson
all 5 directors
Controlled by: Nestle S.A.
Accounts type: Full
Region: Yorkshire
Address: Nestec York Ltd.
Haxby Road
York
YO31 8TA

Filing status

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

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)

Choinska, Katarzyna Malgorzata

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)

Watson, Richard Anthony

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)

Shaw, Andrew Peter

Director · Appointed 1 February 2021

Also at Nestle Holdings (U.K.) PLC, Nestle UK Ltd., Nestlé Purlaw Limited · more companies

British

Born May 1966 (60)

Barrett, Louise Jane

Director · Appointed 8 January 2021

British

Born July 1973 (53)

Officer history (31 former)

1 January 2026

Appointed Krohn, Martin as Director

31 December 2025

Resigned Billington, Simon David as Director

1 March 2024

Appointed Choinska, Katarzyna Malgorzata as Director

31 January 2024

Resigned Weber, Matthieu Albert as Director

1 March 2023

Resigned Agostini, Stefano as Director

1 March 2023

Appointed Watson, Richard Anthony as Director

1 February 2021

Resigned Hix, David Anthony as Director

1 February 2021

Appointed Shaw, Andrew Peter as Director

8 January 2021

Appointed Billington, Simon David as Director

8 January 2021

Appointed Barrett, Louise Jane as Director

1 December 2020

Resigned Protonotarios, Aristides as Director

1 March 2020

Resigned Mcdaniel, David Steven as Director

1 March 2020

Resigned Scott De Martinville, Jaswinder as Director

1 March 2020

Appointed Weber, Matthieu Albert as Director

31 December 2018

Resigned Kendrick, Fiona Marie, Dame as Director

1 August 2017

Resigned Hagmann, Peter as Director

11 July 2017

Appointed Protonotarios, Aristides as Director

1 July 2017

Appointed Agostini, Stefano as Director

15 April 2016

Appointed Mcdaniel, David Steven as Director

8 April 2016

Resigned Seiler, Marc Philippe 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 June 2013

Appointed Scott De Martinville, Jaswinder 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

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

23 February 2007

Resigned Barbour, Steven Paul as Director

12 February 2007

Appointed Phillips, Steven Norman as Director

5 October 2004

Appointed Barbour, Steven Paul as Director

5 October 2004

Resigned Bula, Patrice Andre Marie as Director

28 February 2003

Appointed Deschamps, Isabelle as Secretary

28 February 2003

Resigned Whitehead, Adrian as Secretary

1 October 2002

Appointed Whitehead, Adrian as Secretary

1 October 2002

Resigned Nelson, Paula Miriam as Director

1 October 2002

Resigned Nelson, Paula Miriam as Secretary

1 July 2001

Appointed Sykes, Alastair John as Director

1 July 2001

Resigned Blackburn, Peter Hugh as Director

3 November 2000

Appointed Bula, Patrice Andre Marie as Director

3 November 2000

Resigned Muhlemann, Heinz as Director

14 October 1997

Appointed Blackburn, Peter Hugh as Director

14 October 1997

Resigned Harris, David Frederick as Director

6 May 1996

Resigned Blackburn, Peter Hugh as Director

29 September 1995

Appointed Nelson, Paula Miriam as Director

29 September 1995

Resigned Sonneborn, Ronald Paul Jack as Secretary

29 September 1995

Resigned Sonneborn, Ronald Paul Jack as Director

29 September 1995

Appointed Nelson, Paula Miriam as Secretary

26 May 1995

Appointed Harris, David Frederick as Director

26 May 1995

Resigned Holmes, Terence Milton as Director

21 December 1992

Appointed Sonneborn, Ronald Paul Jack as Secretary

21 December 1992

Resigned Haughton, Rosemary Freda as Secretary

Ownership 1 active

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

Nestle S.A.

Corporate entity · Notified 6 April 2016

Has significant influence or control

Swiss Company

Reg. no. Che-105.909.036

Filings 203

Date	Description	Made Up To
5 October 2026	Full accounts	31 December 2025
20 March 2026	Confirmation statement with updates	1 March 2026
2 January 2026	Termination of appointment of a director
2 January 2026	Appointment of a director
29 August 2025	Full accounts	31 December 2024