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Companies/00051491

Nestle UK Ltd.

Manufacture of cocoa and chocolate confectionery · York

ActiveUnited KingdomIncorporated 1897Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Nestle Holdings (U.K.) PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106991652

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 48 historical
MK
Martin KrohnCurrent director
Appointed 2026-01-01
KC
Katarzyna ChoinskaCurrent director
Appointed 2024-03-01 · 2 yrs · Director
+15 others
RW
Richard WatsonCurrent director
Appointed 2023-03-01 · 3 yrs · Director
+9 others
AS
Andrew ShawCurrent director
Appointed 2021-02-01 · 5 yrs · Supply Chain Manager Nestle Uki
+3 others
MM
Mark MckenzieCurrent director
Appointed 2011-09-27 · 15 yrs · None
Show 48 historical appointments
SB
Simon David BillingtonResigned director
Resigned 2025-01-29 · Director
MB
Matthew BeddoeResigned director
Resigned 2025-01-29 · Director
MW
Matthieu WeberResigned director
Resigned 2020-03-01 · 3 yrs · Chief Financial Officer Nestle UK & Irel
SA
Stefano AgostiniResigned director
Resigned 2017-07-01 · 5 yrs · Ceo
DM
David McdanielResigned director
Resigned 2016-04-15 · 3 yrs · Finance Director
SS
Susan StewartResigned director
Resigned 2015-07-01 · 2 yrs · Human Resources
NS
Neil StephensResigned director
Resigned 2015-02-01 · 4 yrs · Managing Director - Beverage Division, N
MS
Marc SeilerResigned director
Resigned 2014-10-06 · 1 yr · Head Of Finance & Control
DH
David HixResigned director
Resigned 2014-07-01 · 6 yrs · Director Of Supply Chain UK & Ireland
FK
Fiona KendrickResigned director
Resigned 2012-10-01 · 6 yrs · Director
EM
Elizabeth MessudResigned secretary
Resigned 2012-09-01 · 1 yr
PH
Peter HagmannResigned director
Resigned 2012-05-01 · 4 yrs · Director
BP
Bernard PaternotResigned director
Resigned 2011-09-27 · 3 yrs · None
MS
Matthew StripeResigned director
Resigned 2011-09-27 · 3 yrs · None
MB
Magdi BatatoResigned director
Resigned 2010-09-01 · 1 yr · Director
MJ
Mark JonesResigned director
Resigned 2010-09-01 · 3 yrs · Director
EL
Elizabeth LeggeResigned director
Resigned 2010-07-01 · 4 yrs · None
PG
Paul GrimwoodResigned director
Resigned 2009-01-01 · 3 yrs · Director
FL
Fabienne Le TadicResigned director
Resigned 2007-11-28 · Cbm Nestle Nutrition
SP
Steven PhillipsResigned director
Resigned 2007-02-12 · 3 yrs · Director
SB
Steven BarbourResigned director
Resigned 2004-09-30 · 2 yrs · Finance Director
AW
Albert WilliResigned director
Resigned 2003-07-29 · 2 yrs · Director
ID
Isabelle DeschampsResigned secretary
Resigned 2003-02-28 · 9 yrs
AW
Adrian WhiteheadResigned secretary
Resigned 2002-10-01
CT
Christopher TyasResigned director
Resigned 2001-07-31 · 9 yrs · Director
RC
Roger CordierResigned director
Resigned 2001-07-01 · 2 yrs · Director
MN
Manfred NekolaResigned director
Resigned 2001-07-01 · Director
PM
Peter MayesResigned director
Resigned 1999-05-10 · 3 yrs · Group Supply Chain Director
GB
Gerhard BerssenbruggeResigned director
Resigned 1999-05-10 · 2 yrs · Managing Director
RM
Robert MurrayResigned director
Resigned 1999-05-10 · Managing Director Of Food Divi
DH
David HudsonResigned director
Resigned 1999-05-10 · 6 yrs · Corporate Affairs Director
AS
Alastair SykesResigned director
Resigned 1999-05-10 · 9 yrs · Managing Dir Of Nestle Rowntre
PB
Peter BlackburnResigned director
Resigned 1997-10-14 · 3 yrs · Chief Executive
JS
John SunleyResigned director
Resigned 1997-05-13 · 6 yrs · Director
EH
Edward HumphreysResigned director
Resigned 1997-05-13 · 1 yr · Director
JR
John ReidResigned director
Resigned 1997-05-13 · Group Personnel Director
PN
Paula NelsonResigned secretary
Resigned 1995-09-29 · 7 yrs
AR
Anthony RevellResigned director
Resigned 1993-05-01 · 3 yrs · Group Production And Technical
RB
Ronald BakerResigned director
Resigned 1993-05-01 · 4 yrs · Finance Director
RW
Richard WebbResigned director
Resigned 1992-12-21 · 1 yr · Managing Director
PL
Peter LindleyResigned director
Resigned 1992-09-07 · Production & Technical Director
DH
David HarrisResigned director
Resigned 1992-09-07 · 5 yrs · Managing Director
AK
Alexandre KoutaissoffResigned director
Resigned 1992-03-01 · 10 yrs · Executive
RS
Ronald SonnebornResigned secretary
Resigned 1992-03-01 · 3 yrs
JS
James StrachanResigned director
Resigned 1992-03-01 · 1 yr · Finance Director
GM
Graham MillarResigned director
Resigned 1992-01-23 · 12 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active