Terrafertil UK Limited

Dissolved 3 Nov 202607968310 Private limited company
Incorporated
28 February 2012
Industry
Wholesale of fruit and vegetables (46310)
Directors at dissolution
Owners at dissolution
Accounts type
Small
Region
Yorkshire
Address
Terrafertil UK Limited
Haxby Road
York
YO31 8TA

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2024
Polish
Born May 1972 (54)
Officer history (5 former)
30 April 2026
Resigned Dusanek, Jan as Director
31 March 2025
Appointed Dusanek, Jan as Director
31 March 2025
Resigned Benton, Tom Alastair Scott as Director
1 March 2024
Appointed Choinska, Katarzyna Malgorzata as Director
31 January 2024
Resigned Weber, Matthieu Albert as Director
1 March 2020
Appointed Weber, Matthieu Albert as Director
1 March 2020
Resigned Bermeo, David as Director
19 March 2018
Appointed Benton, Tom Alastair Scott as Director
19 March 2018
Resigned Bermeo, Daniel as Director
28 February 2012
Appointed Bermeo, Daniel as Director
28 February 2012
Appointed Bermeo, David as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 30 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 51491
Former controllers (3)
30 September 2019
Ceased Nestle — Owns 50–75% of shares
27 July 2018
Ceased David Bermeo — Owns 25–50% of shares
27 July 2018
Ceased Jonathan Berg — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

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 UK Pension Trust Ltd. Owns 75–100% of shares
Osem U.K. Limited Owns 75–100% of shares
Podback Limited Has significant influence or control
Terrafertil UK Limited This company 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

Show all recent filings

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