Nutricia Trustees Limited

Active03173440 Private limited company
Incorporated
15 March 1996 (30 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Newmarket Avenue
Whitehorse Business Park
Trowbridge
BA14 0XQ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2023
Also at Huel Holdings Limited, Nutricia Limited, Alpro (UK) Limited · more companies
British
Born July 1985 (41)
Secretary · Appointed 30 June 2006
Also at Cow & Gate Pension Trustees Limited · more companies
British
Director · Appointed 30 June 2006
Also at Cow & Gate Pension Trustees Limited · more companies
British
Born September 1958 (68)
Officer history (24 former)
1 October 2023
Resigned Cuadra, Adam Joseph as Director
1 October 2023
Appointed Hashagen, George Harold as Director
22 September 2022
Appointed Cuadra, Adam Joseph as Director
22 September 2022
Resigned Gaskell, Steve Michael as Director
11 November 2020
Resigned Dorling, Ian Mark as Director
31 December 2010
Resigned Mallery, Craig as Director
10 July 2009
Resigned Robinson, Helen as Director
30 June 2006
Resigned Scott, Claire Louise as Director
30 June 2006
Appointed Plant, Rosa Elizabeth Charlotte as Secretary
30 June 2006
Appointed Plant, Rosa Elizabeth Charlotte as Director
30 June 2006
Appointed Gaskell, Steve Michael as Director
30 June 2006
Resigned Scott, Claire Louise as Secretary
3 May 2006
Appointed Robinson, Helen as Director
14 March 2006
Appointed Mallery, Craig as Director
14 January 2006
Resigned Quinn, Audra Maria as Director
31 August 2005
Resigned Borfiga, Paul as Director
29 July 2005
Resigned Skipworth, Michael Anthony as Director
17 June 2005
Resigned Hillman, Paul Gregory as Director
1 October 2003
Resigned Roberts, Sheila as Director
31 March 2003
Appointed Scott, Claire Louise as Director
13 May 2002
Resigned Chick, Linda Georgina as Director
31 July 2001
Appointed Scott, Claire Louise as Secretary
31 July 2001
Resigned Chapman, Ian Nigel as Secretary
24 April 2001
Appointed Skipworth, Michael Anthony as Director
31 March 2001
Resigned Evans, Robert Charles as Director
31 March 2001
Resigned Thomas, Ian Lance as Director
14 December 2000
Appointed Dorling, Ian Mark as Director
3 November 2000
Resigned Thorne, Stuart Michael as Director
2 June 1999
Appointed Quinn, Audra Maria as Director
2 June 1999
Appointed Evans, Robert Charles as Director
2 June 1999
Appointed Borfiga, Paul as Director
21 January 1999
Resigned Graves, Stephen William as Director
24 July 1998
Appointed Roberts, Sheila as Director
1 May 1998
Resigned Shillito, Richard as Director
20 November 1997
Appointed Thorne, Stuart Michael as Director
20 November 1997
Appointed Hillman, Paul Gregory as Director
20 November 1997
Appointed Shillito, Richard as Director
20 November 1997
Resigned Mason, Elizabeth Anne as Director
20 November 1997
Appointed Graves, Stephen William as Director
20 November 1997
Resigned Williams, Susan Elizabeth as Director
7 February 1997
Resigned Rogers, Dominic William George as Director
29 March 1996
Appointed Williams, Susan Elizabeth as Director
29 March 1996
Appointed Thomas, Ian Lance as Director
29 March 1996
Appointed Mason, Elizabeth Anne as Director
29 March 1996
Appointed Rogers, Dominic William George as Director
15 March 1996
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
15 March 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
15 March 1996
Appointed York Place Company Nominees Limited as Corporate Nominee Director
15 March 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
15 March 1996
Appointed Chapman, Ian Nigel as Secretary
15 March 1996
Appointed Chick, Linda Georgina 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 Limited — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Danone Holdings (UK)
Complan Foods Limited Owns 75–100% of shares
Danone Finance Company Limited Owns 75–100% of shares
Danone Limited In liquidationOwns 75–100% of shares
Danone Waters (UK & Ireland) Limited In liquidationOwns 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 Owns 75–100% of shares
Nutricia Trustees Limited This company Owns 75–100% of shares
SHS International Ltd Owns 75–100% of shares

Filings 135

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 December 2025
18 March 2026Confirmation statement with no updates15 March 2026
6 October 2025Full accounts31 December 2024
31 March 2025Register inspection address has been changed
28 March 2025Confirmation statement with no updates15 March 2025
Show all 135 filings

Some other companies at this address

Cow & Gate Pension Trustees Limited
Nutricia Limited

Other companies in this industry

Liverpool
High Wycombe
Lincoln
Stadhampton
London

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