NESTLE UK LTD.
GATWICK

Hellopages » West Sussex » Crawley » RH6 0PA
Company number 00051491
Status Active
Incorporation Date 3 March 1897
Company Type Private Limited Company
Address 1 CITY PLACE, GATWICK, RH6 0PA
Home Country United Kingdom
Nature of Business 10512 - Butter and cheese production, 10821 - Manufacture of cocoa and chocolate confectionery, 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Director's details changed for Mr David Steven Mcdaniel on 23 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of NESTLE UK LTD. are www.nestleuk.co.uk, and www.nestle-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and eleven months. Nestle Uk Ltd is a Private Limited Company. The company registration number is 00051491. Nestle Uk Ltd has been working since 03 March 1897. The present status of the company is Active. The registered address of Nestle Uk Ltd is 1 City Place Gatwick Rh6 0pa. . HAGMANN, Peter is a Director of the company. HIX, David Anthony is a Director of the company. KENDRICK, Fiona Marie is a Director of the company. MCDANIEL, David Steven is a Director of the company. MCKENZIE, Mark Timothy is a Director of the company. STEPHENS, Neil Lloyd is a Director of the company. STEWART, Susan Hartman is a Director of the company. Secretary DESCHAMPS, Isabelle has been resigned. Secretary MESSUD, Elizabeth Charlotte Lucienne Marjorie has been resigned. Secretary NELSON, Paula Miriam has been resigned. Secretary SONNEBORN, Ronald Paul Jack has been resigned. Secretary WHITEHEAD, Adrian has been resigned. Director BAKER, Ronald Raymond has been resigned. Director BARBOUR, Steven Paul has been resigned. Director BATATO, Magdi has been resigned. Director BERSSENBRUGGE, Gerhard Josef has been resigned. Director BLACKBURN, Peter Hugh has been resigned. Director BLACKBURN, Peter Hugh has been resigned. Director CORDIER, Roger Charles has been resigned. Director GRIMWOOD, Paul has been resigned. Director HARRIS, David Frederick has been resigned. Director HUDSON, David Charles has been resigned. Director HUMPHREYS, Edward Lloyd has been resigned. Director JONES, Mark David has been resigned. Director KENDRICK, Fiona Marie has been resigned. Director KOUTAISSOFF, Alexandre Dimitri has been resigned. Director LE TADIC, Fabienne, Cbm has been resigned. Director LEGGE, Elizabeth Charlotte has been resigned. Director LINDLEY, Peter has been resigned. Director MAYES, Peter William has been resigned. Director MILLAR, Graham has been resigned. Director MURRAY, Robert Andrew has been resigned. Director NEKOLA, Manfred has been resigned. Director PATERNOT, Bernard Georges Francois has been resigned. Director PHILLIPS, Steven Norman has been resigned. Director REID, John Macbean has been resigned. Director REVELL, Anthony has been resigned. Director SEILER, Marc Philippe has been resigned. Director STRACHAN, James Roger has been resigned. Director STRIPE, Matthew has been resigned. Director SUNLEY, John Murray has been resigned. Director SYKES, Alastair John has been resigned. Director TYAS, Christopher Michael has been resigned. Director WEBB, Richard Cairns Harrie has been resigned. Director WILLI, Albert has been resigned. The company operates in "Butter and cheese production".


Current Directors

Director
HAGMANN, Peter
Appointed Date: 01 May 2012
61 years old
Director
HIX, David Anthony
Appointed Date: 01 July 2014
59 years old
Director
KENDRICK, Fiona Marie
Appointed Date: 01 October 2012
70 years old
Director
MCDANIEL, David Steven
Appointed Date: 15 April 2016
57 years old
Director
MCKENZIE, Mark Timothy
Appointed Date: 27 September 2011
56 years old
Director
STEPHENS, Neil Lloyd
Appointed Date: 01 February 2015
57 years old
Director
STEWART, Susan Hartman
Appointed Date: 01 July 2015
53 years old

Resigned Directors

Secretary
DESCHAMPS, Isabelle
Resigned: 01 August 2012
Appointed Date: 28 February 2003
Secretary
MESSUD, Elizabeth Charlotte Lucienne Marjorie
Resigned: 31 July 2014
Appointed Date: 01 September 2012
Secretary
NELSON, Paula Miriam
Resigned: 01 October 2002
Appointed Date: 29 September 1995
Secretary
SONNEBORN, Ronald Paul Jack
Resigned: 29 September 1995
Secretary
WHITEHEAD, Adrian
Resigned: 28 February 2003
Appointed Date: 01 October 2002
Director
BAKER, Ronald Raymond
Resigned: 20 May 1997
Appointed Date: 01 May 1993
82 years old
Director
BARBOUR, Steven Paul
Resigned: 23 February 2007
Appointed Date: 30 September 2004
68 years old
Director
BATATO, Magdi
Resigned: 01 May 2012
Appointed Date: 01 September 2010
67 years old
Director
BERSSENBRUGGE, Gerhard Josef
Resigned: 31 August 2001
Appointed Date: 10 May 1999
73 years old
Director
BLACKBURN, Peter Hugh
Resigned: 01 July 2001
Appointed Date: 14 October 1997
85 years old
Director
BLACKBURN, Peter Hugh
Resigned: 06 May 1996
85 years old
Director
CORDIER, Roger Charles
Resigned: 26 September 2003
Appointed Date: 01 July 2001
82 years old
Director
GRIMWOOD, Paul
Resigned: 01 October 2012
Appointed Date: 01 January 2009
62 years old
Director
HARRIS, David Frederick
Resigned: 08 January 1998
Appointed Date: 07 September 1992
81 years old
Director
HUDSON, David Charles
Resigned: 31 December 2005
Appointed Date: 10 May 1999
75 years old
Director
HUMPHREYS, Edward Lloyd
Resigned: 07 May 1999
Appointed Date: 13 May 1997
82 years old
Director
JONES, Mark David
Resigned: 01 August 2014
Appointed Date: 01 September 2010
61 years old
Director
KENDRICK, Fiona Marie
Resigned: 31 January 2008
Appointed Date: 01 September 2001
70 years old
Director
KOUTAISSOFF, Alexandre Dimitri
Resigned: 30 November 2002
87 years old
Director
LE TADIC, Fabienne, Cbm
Resigned: 29 November 2007
Appointed Date: 28 November 2007
58 years old
Director
LEGGE, Elizabeth Charlotte
Resigned: 06 October 2014
Appointed Date: 01 July 2010
65 years old
Director
LINDLEY, Peter
Resigned: 21 December 1992
Appointed Date: 07 September 1992
95 years old
Director
MAYES, Peter William
Resigned: 31 December 2002
Appointed Date: 10 May 1999
85 years old
Director
MILLAR, Graham
Resigned: 30 September 2004
Appointed Date: 23 January 1992
81 years old
Director
MURRAY, Robert Andrew
Resigned: 17 March 2000
Appointed Date: 10 May 1999
62 years old
Director
NEKOLA, Manfred
Resigned: 30 April 2002
Appointed Date: 01 July 2001
83 years old
Director
PATERNOT, Bernard Georges Francois
Resigned: 01 February 2015
Appointed Date: 27 September 2011
64 years old
Director
PHILLIPS, Steven Norman
Resigned: 01 July 2010
Appointed Date: 12 February 2007
72 years old
Director
REID, John Macbean
Resigned: 03 April 1998
Appointed Date: 13 May 1997
87 years old
Director
REVELL, Anthony
Resigned: 31 May 1996
Appointed Date: 01 May 1993
87 years old
Director
SEILER, Marc Philippe
Resigned: 08 April 2016
Appointed Date: 06 October 2014
61 years old
Director
STRACHAN, James Roger
Resigned: 01 May 1993
95 years old
Director
STRIPE, Matthew
Resigned: 01 July 2015
Appointed Date: 27 September 2011
56 years old
Director
SUNLEY, John Murray
Resigned: 06 January 2004
Appointed Date: 13 May 1997
77 years old
Director
SYKES, Alastair John
Resigned: 31 December 2008
Appointed Date: 10 May 1999
73 years old
Director
TYAS, Christopher Michael
Resigned: 01 September 2010
Appointed Date: 31 July 2001
69 years old
Director
WEBB, Richard Cairns Harrie
Resigned: 01 April 1994
Appointed Date: 21 December 1992
90 years old
Director
WILLI, Albert
Resigned: 26 September 2005
Appointed Date: 29 July 2003
76 years old

Persons With Significant Control

Nestle Holdings (U.K.) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NESTLE UK LTD. Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Sep 2016
Director's details changed for Mr David Steven Mcdaniel on 23 August 2016
24 Aug 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Appointment of Mr David Steven Mcdaniel as a director on 15 April 2016
11 Apr 2016
Termination of appointment of Marc Philippe Seiler as a director on 8 April 2016
...
... and 240 more events
04 May 1988
Statement of affairs
04 May 1988
Statement of affairs
19 Apr 1988
Wd 10/03/88 ad 04/02/88-25/02/88 premium £ si [email protected]=17288
06 Apr 1988
Director resigned
14 Mar 1988
Wd 10/02/88 ad 11/01/88-28/01/88 premium £ si [email protected]=16967

NESTLE UK LTD. Charges

12 August 2011
Charge over accounts
Delivered: 19 August 2011
Status: Satisfied on 14 October 2011
Persons entitled: Nestle UK Pension Trust LTD (As Trustee of the Nestle UK Pension Fund)
Description: All of the rights in relation to the accounts see image for…

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