Nestlé Purlaw Limited

Active02691982 Private limited company
Incorporated
28 February 1992 (34 years)
Previously known as
Purlaw Limited (until 3 December 2024)
Purlaw (until 13 December 2023)
Purlaw Company (until 13 December 2023)
Earlier: Ralston Purina UK Company, Energizer UK Company, Ralston Purina Holdings (U.K.) Company
Industry
Manufacture of prepared pet foods (10920)
Owned by
Nestle S.A.
Accounts type
Small
Region
Yorkshire
Address
Nestlé Purlaw Limited
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 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2024
British
Born July 1970 (56)
Director · Appointed 1 March 2024
Polish
Born May 1972 (54)
Director · Appointed 6 November 2023
British
Born May 1966 (60)
Officer history (37 former)
3 December 2024
Appointed Watson, Richard Anthony as Director
1 March 2024
Appointed Choinska, Katarzyna Malgorzata as Director
31 January 2024
Resigned Weber, Matthieu Albert as Director
6 November 2023
Resigned Macrae, Calum Fionn as Director
6 November 2023
Appointed Shaw, Andrew Peter as Director
6 November 2023
Resigned Chandler, Matthew John as Director
1 March 2020
Resigned Mcdaniel, David Steven as Director
1 March 2020
Appointed Weber, Matthieu Albert as Director
1 July 2017
Appointed Macrae, Calum Fionn as Director
1 July 2017
Appointed Chandler, Matthew John as Director
21 June 2017
Resigned Watson, Richard Anthony 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
20 April 2010
20 April 2010
Appointed Watson, Richard Anthony as Director
2 April 2007
Resigned Fischli, Marcel as Director
2 April 2007
Appointed Phillips, Steven Norman as Director
28 June 2005
Resigned Grimwood, Paul as Director
27 June 2005
1 August 2004
Appointed Fischli, Marcel as Director
1 August 2004
Resigned Duffy, Terence Anthony as Director
28 February 2003
Resigned Whitehead, Adrian as Secretary
28 February 2003
Appointed Deschamps, Isabelle as Secretary
16 December 2002
Appointed Duffy, Terence Anthony as Director
16 December 2002
Resigned Messent, Peter Ronald, Dr as Director
30 September 2002
Appointed Whitehead, Adrian as Secretary
30 September 2002
Resigned Denigan, Susan Marie as Secretary
24 July 2002
Resigned Szeradzki, Michel as Director
24 July 2002
Resigned Jenkins, Douglas Erwin as Director
24 July 2002
Resigned Elsesser, James Richard as Director
24 July 2002
Resigned Boughton, Mark as Director
24 July 2002
Resigned Krum, Franklin Warren as Director
5 September 2001
Resigned Husband, Mark David as Director
1 August 2001
Appointed Grimwood, Paul as Director
1 August 2001
Appointed Elsesser, James Richard as Director
20 October 2000
Appointed Husband, Mark David as Director
20 October 2000
Resigned Mccrea, Nigel Grant as Director
14 July 2000
Resigned Plana Del Llano, Luis as Director
14 July 2000
Appointed Denigan, Susan Marie as Secretary
14 July 2000
Appointed Boughton, Mark as Director
14 July 2000
Appointed Messent, Peter Ronald, Dr as Director
14 July 2000
Appointed Jenkins, Douglas Erwin as Director
14 July 2000
Resigned Mallinson, Nigel Alexander as Director
14 July 2000
Resigned Wood, Mark Alan as Director
14 July 2000
Appointed Krum, Franklin Warren as Director
14 July 2000
Resigned Wood, Mark Alan as Secretary
14 July 2000
Resigned Rae, Graham Keith as Director
14 July 2000
Resigned Edwards, Kym Mcalpine, Mr. as Director
14 July 2000
Appointed Mccrea, Nigel Grant as Director
30 July 1998
Appointed Mallinson, Nigel Alexander as Director
24 February 1998
Appointed Plana Del Llano, Luis as Director
24 February 1998
Appointed Szeradzki, Michel as Director
24 February 1998
Appointed Rae, Graham Keith as Director
4 February 1998
Resigned O'Connor, John Edward as Director
2 February 1998
Resigned Bacouris, Constantine as Director
28 February 1997
Appointed Edwards, Kym Mcalpine, Mr. as Director
28 February 1997
Resigned Wiles, Robert Adrian as Director
31 December 1995
Resigned Swan, Alan William as Director
31 December 1995
Resigned Swan, Alan William as Secretary
31 December 1995
Appointed Wood, Mark Alan as Secretary
14 December 1995
Appointed Wood, Mark Alan as Director
4 September 1995
Appointed Wiles, Robert Adrian as Director
31 August 1995
Resigned Foley, Marsha Suzanne as Director
28 April 1993
Appointed Foley, Marsha Suzanne as Director
28 April 1993
Appointed Swan, Alan William as Director
28 April 1993
Resigned Brown, Richard Samuel as Director

Ownership 1 active

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

Nestle S.A.
Corporate entity · Notified 19 December 2024
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

Holdings 1

Companies where Nestlé Purlaw Limited is registered as a person with significant control

Active
Former controllers (2)
19 December 2024
Ceased Nestle UK Ltd. — Owns 75–100% of shares
19 December 2024
Ceased Nestle Holdings (U.K.) PLC — Owns 75–100% of shares

Filings 216

DateDescriptionMade Up ToPagesPDF
5 November 2026Statement of capital following an allotment of shares
5 October 2026Accounts for a small company31 December 2025
16 March 2026Confirmation statement with updates1 March 2026
28 January 2026Statement of capital following an allotment of shares
8 September 2025Accounts for a small company31 December 2024
Show all 216 filings

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