Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Nestle UK Pensions Reservoir Trust Limited
- Incorporated
- 22 August 2000 (26 years)
- Previously known as
- Purina Pension Trust Limited (until 22 November 2012)
- Industry
- Pension funding (65300)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Nestle UK Pensions Reservoir Trust LimitedHaxby RoadYorkYO31 8TA
Officers 5 active
Officer details are public data from the Companies House register.
Healy, Sarah
Secretary · Appointed 24 May 2024
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)
Canadian,British
Born March 1958 (68)
Corporate Director · Appointed 17 June 2021
Wagler, Wendy
Director · Appointed 31 January 2016
German
Born January 1972 (54)
Officer history (33 former)
24 May 2024
Appointed Healy, Sarah as Secretary
24 May 2024
Resigned Bayliss, Andrew James as Secretary
1 March 2024
31 January 2024
17 June 2021
17 June 2021
17 June 2021
Resigned O'Hagan, Anthony as Director
1 March 2020
1 March 2020
15 April 2016
8 April 2016
31 January 2016
Resigned Cundiff, Andrew Lionel as Director
31 January 2016
Appointed Wagler, Wendy as Director
17 December 2014
Resigned Orme, Timothy Geoffrey as Director
17 December 2014
Appointed O'Hagan, Anthony as Director
17 December 2014
Resigned Conricode, Sean Joseph as Director
6 October 2014
Resigned Legge, Elizabeth as Director
6 October 2014
28 November 2012
Appointed Cundiff, Andrew Lionel as Director
28 November 2012
Appointed Orme, Timothy Geoffrey as Director
28 November 2012
Resigned Rackham, Jonathan Matthew as Director
28 November 2012
Appointed Conricode, Sean Joseph as Director
28 November 2012
28 November 2012
Appointed Legge, Elizabeth as Director
28 November 2012
Resigned Ursell, Ivan as Director
28 November 2012
Resigned Mayhew, Stephen Norman as Director
4 October 2011
Appointed Bayliss, Andrew James as Secretary
4 October 2011
Resigned Hoodless, Karen as Secretary
12 August 2011
Appointed Hoodless, Karen as Secretary
11 August 2011
Resigned Hammer, Stephen Andrew Charles as Secretary
24 November 2010
24 November 2010
Appointed Hammer, Stephen Andrew Charles as Secretary
31 July 2010
29 April 2009
29 April 2009
30 September 2008
Resigned Ward, Elizabeth Joanne as Director
1 February 2008
Appointed Mayhew, Stephen Norman as Director
30 January 2008
30 January 2008
31 December 2007
Resigned Richardson, Mark as Director
30 October 2007
Resigned Hoblyn, Stephen Keith as Director
31 March 2007
31 March 2007
10 November 2006
Appointed Hoblyn, Stephen Keith as Director
10 November 2006
10 November 2006
Appointed Ursell, Ivan as Director
27 September 2006
Appointed Rackham, Jonathan Matthew as Director
31 March 2006
Resigned Shipman, Catherine Mary as Director
21 July 2005
Resigned Hearnden, Linda Margaret as Director
21 July 2005
15 April 2005
Resigned Welch, Caroline Delia as Director
15 April 2005
Resigned Welch, Caroline Delia as Secretary
1 April 2005
1 April 2005
Appointed Shipman, Catherine Mary as Director
31 March 2005
Resigned Horry, Christopher Peter as Director
30 May 2003
Resigned Ryan, James P as Director
20 November 2002
Appointed Horry, Christopher Peter as Director
20 November 2002
Appointed Richardson, Mark as Director
24 July 2002
21 May 2002
Resigned Mehmet, Mark as Director
1 November 2001
Appointed Hearnden, Linda Margaret as Director
1 November 2001
Appointed Mehmet, Mark as Director
5 September 2001
2 July 2001
Appointed Ward, Elizabeth Joanne as Director
20 October 2000
20 October 2000
22 August 2000
22 August 2000
Appointed Ryan, James P as Director
22 August 2000
22 August 2000
Appointed Welch, Caroline Delia as Secretary
22 August 2000
Appointed Welch, Caroline Delia as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company Limited By Shares
Reg. no. 00051491
Group structure 15 companies
Ownership group derived from the Companies House PSC register
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 This company Owns 75–100% of shares
Osem U.K. Limited Owns 75–100% of shares
Podback Limited Has significant influence or control
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 | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 17 April 2026 | Full accounts | 31 December 2025 | 12 | |
| 29 August 2025 | Confirmation statement with no updates | 22 August 2025 | 3 | |
| 14 April 2025 | Full accounts | 31 December 2024 | 12 | |
| 9 September 2024 | Confirmation statement with no updates | 22 August 2024 | 3 |
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