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Companies/00462438

Nestle Holdings (U.K.) PLC

Activities of other holding companies n.e.c. · York

ActiveUnited KingdomIncorporated 1948Public 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 S.A.Corporate
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 108218555

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 37 historical
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 Director Nestle Uki
+3 others
MM
Mark Maurice JonesCurrent secretary
Appointed 2015-06-17 · 11 yrs
Show 37 historical appointments
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
MS
Marc SeilerResigned director
Resigned 2014-10-06 · 1 yr · Head Of Finance & Control
TF
Thomas FarringtonResigned secretary
Resigned 2014-07-31
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
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
CT
Christopher TyasResigned director
Resigned 2008-01-31 · 2 yrs · Director
SP
Steven PhillipsResigned director
Resigned 2007-02-12 · 3 yrs · Director
SB
Steven BarbourResigned director
Resigned 2004-09-30 · 2 yrs · Finance Director
ID
Isabelle DeschampsResigned secretary
Resigned 2003-02-28 · 9 yrs
AW
Adrian WhiteheadResigned secretary
Resigned 2002-10-01
LO
Lars OlofssonResigned director
Resigned 2001-07-01 · 3 yrs · Director
AS
Alastair SykesResigned director
Resigned 2001-07-01 · 7 yrs · Managing Director
PB
Peter BlackburnResigned director
Resigned 1997-10-14 · 3 yrs · Chief Executive
RR
Robert RaeberResigned director
Resigned 1997-05-30 · 4 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
PV
Philippe VeronResigned director
Resigned 1993-04-29 · 4 yrs · Executive Vice President
RB
Ronald BakerResigned director
Resigned 1993-04-29 · 4 yrs · Finance Director
PL
Peter LindleyResigned director
Resigned 1992-03-01 · Executive Director
RM
Ramon MasipResigned director
Resigned 1992-03-01 · 1 yr · Businessman
DH
David HarrisResigned director
Resigned 1992-03-01 · 5 yrs · Executive Director
RS
Ronald SonnebornResigned secretary
Resigned 1992-03-01 · 3 yrs
GM
Graham MillarResigned director
Resigned 1992-03-01 · 12 yrs · Managing Director
JS
James StrachanResigned director
Resigned 1992-03-01 · 1 yr · Finance Director
FE
Frank EdwardsResigned director
Resigned 1992-03-01 · 1 yr · Retired

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active