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Nestle Holdings (U.K.) PLC

Active 77 years old · 317th oldest of 4,506 · incorporated in the 1940s

Company number00462438
StatusActive
Incorporated17/12/1948
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier549300P2TLJSJM4BBC08

Registered office

NESTLE HOLDINGS (U.K.) PLC, HAXBY ROAD, YORK, YO31 8TA

Other PLCs registered in York

Online

Website nestle.co.uk not machine-checked

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

Its immediate parent is NESTLÉ S.A..

It is the immediate parent of one entity:

  • NESTLE UK LTD.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 240 documents on its Companies House record. The most recent accounts were filed on 11/07/2026. Its last confirmation statement or annual return was filed on 16/03/2026.

Filings: officer changes48
Filings: accounts18
Filings: confirmation statements11
Filings: annual returns8
Filings: share capital3
Filings: address changes3

The most recent filings

Accounts, full 11/07/2026
Confirmation statement 16/03/2026
Legacy 19/02/2026
Share capital change 02/02/2026
Accounts, full 27/06/2025
Confirmation statement 14/03/2025
Accounts, full 11/06/2024
Director's details changed 21/05/2024
Confirmation statement 19/03/2024
Share capital change 19/03/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 37 who have resigned.

Mark Nicholas Maurice-Jones Secretaryappointed 17/06/2015
Katarzyna Malgorzata Choinska Directorappointed 01/03/2024
Andrew Peter Shaw Directorappointed 01/02/2021
Richard Anthony Watson Directorappointed 01/03/2023

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Nestle S.A.
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 0 are not yet recorded as satisfied.

Charge over accounts
Nestle UK Pension Trust LTD (As Trustee of the Nestle UK Pension Fund)
Fully satisfied, created 14/10/2011

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 317th oldest of 4,506 PLCs
  • One of the 1940s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)