• UK
  • NESTLE UK LTD. - 1 City Place, Beehive Ring Road, Gatwick, RH6 0PA, United Kingdom

Company Information

Company registration number
00051491
Company Status
LIVE
Country
United Kingdom
Registered Address
1 City Place
Beehive Ring Road
Gatwick
RH6 0PA
England
1 City Place, Beehive Ring Road, Gatwick, RH6 0PA, England UK

Management

Managing Directors
MCKENZIE, Mark Timothy
WEBER, Matthieu Albert
SHAW, Andrew Peter
WATSON, Richard Anthony
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1897-03-03
Age Of Company
1897-03-03 127 years
SIC/NACE
10512

Ownership

Beneficial Owners
Nestle Holdings (U.K.) Plc
Nestle Holdings (U.K.) Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ROWNTREE LIMITED
Legal Entity Identifier (LEI)
5493004DKAGDNS9NFR36
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-03-01
Annual Return
Due Date: 2024-03-23
Last Date: 2023-03-09

NESTLE UK LTD. Company Description

NESTLE UK LTD. is a ltd registered in United Kingdom with the Company reg no 00051491. Its current trading status is "live". It was registered 1897-03-03. It was previously called ROWNTREE LIMITED. It has declared SIC or NACE codes as "10512". It has 4 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-01.It can be contacted at 1 City Place .
More information

Get NESTLE UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Nestle Uk Ltd. - 1 City Place, Beehive Ring Road, Gatwick, RH6 0PA, United Kingdom

1897-03-03 127 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-03-13) - CS01

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  • accounts-with-accounts-type-full (2023-09-08) - AA

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  • termination-director-company-with-name-termination-date (2023-03-01) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-01) - AP01

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  • change-person-director-company-with-change-date (2022-11-17) - CH01

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  • accounts-with-accounts-type-full (2022-09-02) - AA

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  • confirmation-statement-with-updates (2022-03-10) - CS01

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  • appoint-person-director-company-with-name-date (2021-02-02) - AP01

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  • termination-director-company-with-name-termination-date (2021-02-01) - TM01

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  • accounts-with-accounts-type-full (2021-09-11) - AA

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  • confirmation-statement-with-no-updates (2021-03-15) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-16) - AD01

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  • change-person-director-company-with-change-date (2021-09-14) - CH01

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  • termination-director-company-with-name-termination-date (2020-03-02) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-03) - AP01

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  • confirmation-statement-with-no-updates (2020-03-05) - CS01

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  • confirmation-statement-with-no-updates (2020-03-09) - CS01

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  • change-person-director-company-with-change-date (2020-04-02) - CH01

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  • accounts-with-accounts-type-full (2020-08-13) - AA

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  • accounts-with-accounts-type-full (2019-09-17) - AA

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  • termination-director-company-with-name-termination-date (2019-01-02) - TM01

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  • confirmation-statement-with-no-updates (2019-03-05) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-29) - TM01

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  • confirmation-statement-with-no-updates (2018-03-01) - CS01

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  • termination-director-company-with-name-termination-date (2018-07-18) - TM01

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  • accounts-with-accounts-type-full (2018-09-03) - AA

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  • appoint-person-director-company-with-name-date (2017-09-19) - AP01

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  • accounts-with-accounts-type-full (2017-09-14) - AA

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  • termination-director-company-with-name-termination-date (2017-04-21) - TM01

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  • confirmation-statement-with-updates (2017-03-02) - CS01

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  • change-person-director-company-with-change-date (2016-09-01) - CH01

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  • accounts-with-accounts-type-full (2016-08-24) - AA

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  • appoint-person-director-company-with-name-date (2016-04-19) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-11) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01

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  • resolution (2015-03-26) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2015-02-03) - TM01

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  • appoint-person-director-company-with-name-date (2015-02-04) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01

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  • statement-of-companys-objects (2015-03-26) - CC04

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  • termination-director-company-with-name-termination-date (2015-07-01) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-02) - AP01

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  • accounts-with-accounts-type-full (2015-07-06) - AA

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  • appoint-person-director-company-with-name-date (2014-10-09) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-08) - TM01

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  • termination-director-company-with-name-termination-date (2014-08-01) - TM01

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  • termination-secretary-company-with-name-termination-date (2014-07-31) - TM02

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  • accounts-with-accounts-type-full (2014-07-16) - AA

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  • appoint-person-director-company-with-name (2014-07-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01

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  • change-person-director-company-with-change-date (2013-03-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01

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  • change-person-director-company-with-change-date (2013-08-14) - CH01

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  • accounts-with-accounts-type-full (2013-08-22) - AA

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  • change-person-director-company-with-change-date (2013-09-03) - CH01

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  • change-person-director-company-with-change-date (2013-09-20) - CH01

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  • auditors-resignation-company (2013-11-12) - AUD

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  • miscellaneous (2013-11-14) - MISC

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  • termination-director-company-with-name (2012-05-01) - TM01

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  • appoint-person-director-company-with-name (2012-05-01) - AP01

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  • accounts-with-accounts-type-group (2012-07-09) - AA

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  • termination-secretary-company-with-name (2012-08-14) - TM02

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  • appoint-person-secretary-company-with-name (2012-09-06) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01

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  • termination-director-company-with-name (2012-10-18) - TM01

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  • change-registered-office-address-company-with-date-old-address (2012-12-19) - AD01

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  • appoint-person-director-company-with-name (2012-10-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01

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  • accounts-with-accounts-type-group (2011-07-05) - AA

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  • legacy (2011-08-19) - MG01

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  • appoint-person-director-company-with-name (2011-10-06) - AP01

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  • legacy (2011-08-31) - MG01

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  • legacy (2011-10-18) - MG02

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  • termination-director-company-with-name (2010-09-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01

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  • accounts-with-accounts-type-group (2010-07-08) - AA

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  • termination-director-company-with-name (2010-07-09) - TM01

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  • appoint-person-director-company-with-name (2010-07-09) - AP01

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  • resolution (2010-07-23) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2010-09-17) - AP01

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  • change-person-secretary-company-with-change-date (2010-06-21) - CH03

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  • change-person-director-company-with-change-date (2010-09-22) - CH01

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  • change-person-director-company-with-change-date (2010-10-18) - CH01

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  • legacy (2009-01-05) - 288a

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  • legacy (2009-01-05) - 288b

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  • legacy (2009-03-21) - 288c

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  • legacy (2009-04-08) - 363a

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  • accounts-with-accounts-type-group (2009-10-27) - AA

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  • accounts-with-accounts-type-full (2008-10-23) - AA

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  • legacy (2008-04-01) - 363s

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  • legacy (2008-03-19) - 288b

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  • legacy (2008-02-11) - 288b

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  • legacy (2008-01-30) - 288a

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  • legacy (2007-02-26) - 288b

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  • legacy (2007-02-26) - 288a

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  • legacy (2007-12-07) - 288c

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  • accounts-with-accounts-type-full (2007-09-28) - AA

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  • legacy (2007-04-19) - 363s

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  • legacy (2006-04-20) - 363s

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  • accounts-with-accounts-type-full (2006-07-27) - AA

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  • legacy (2005-04-04) - 363s

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  • legacy (2005-12-22) - 288b

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  • legacy (2005-10-03) - 288b

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  • legacy (2005-08-11) - 88(2)R

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  • accounts-with-accounts-type-full (2005-07-14) - AA

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  • legacy (2005-05-11) - 288c

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  • legacy (2004-01-16) - 288b

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  • legacy (2004-03-30) - 363s

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  • legacy (2004-07-26) - 288c

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  • legacy (2004-10-08) - 288a

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  • legacy (2004-09-30) - 288b

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  • accounts-with-accounts-type-full (2004-08-04) - AA

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  • legacy (2003-03-10) - 288a

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  • legacy (2003-03-10) - 288b

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  • accounts-with-accounts-type-full (2003-08-07) - AA

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  • legacy (2003-04-09) - 363s

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  • legacy (2003-08-12) - 288a

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  • legacy (2003-05-28) - 288c

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  • legacy (2003-10-03) - 288b

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  • legacy (2002-12-24) - 288b

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  • accounts-with-accounts-type-full (2002-11-02) - AA

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  • legacy (2002-10-17) - 288a

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  • legacy (2002-10-17) - 288b

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  • legacy (2002-04-24) - 288b

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  • legacy (2002-03-13) - 363s

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  • legacy (2001-08-23) - 288a

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  • legacy (2001-03-23) - 363s

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  • legacy (2001-07-27) - 288b

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  • legacy (2001-08-29) - 288a

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  • legacy (2001-09-03) - 288b

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  • accounts-with-accounts-type-full (2001-10-28) - AA

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  • accounts-with-accounts-type-full (2000-10-26) - AA

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  • legacy (2000-03-31) - 288b

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  • legacy (2000-03-20) - 363s

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  • legacy (1999-03-10) - 363a

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  • legacy (1999-05-16) - 288a

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  • legacy (1999-05-14) - 288b

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  • legacy (1999-12-06) - 288c

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  • accounts-with-accounts-type-full (1999-07-23) - AA

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  • legacy (1999-05-19) - 288a

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  • legacy (1999-05-17) - 288a

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  • legacy (1998-01-14) - 288b

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  • legacy (1998-04-09) - 288b

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  • legacy (1998-03-02) - 363a

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  • accounts-with-accounts-type-full (1998-07-17) - AA

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  • legacy (1997-05-25) - 288a

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  • legacy (1997-05-25) - 288b

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  • legacy (1997-03-26) - 363a

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  • accounts-with-accounts-type-full (1997-04-07) - AA

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  • legacy (1997-03-26) - 288c

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  • auditors-resignation-company (1997-10-17) - AUD

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  • legacy (1997-10-17) - 288a

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  • legacy (1996-04-12) - 288

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  • legacy (1996-04-12) - 363a

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  • legacy (1996-05-15) - 288

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  • legacy (1996-06-24) - 288

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  • accounts-with-accounts-type-full (1996-07-22) - AA

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  • accounts-with-accounts-type-full (1995-05-18) - AA

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  • legacy (1995-10-11) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-03-30) - 363s

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  • legacy (1994-11-14) - 288

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  • legacy (1994-06-07) - 288

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  • accounts-with-accounts-type-full (1994-05-31) - AA

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  • legacy (1994-03-23) - 363s

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  • legacy (1993-06-02) - 288

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  • accounts-with-accounts-type-full (1993-05-06) - AA

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  • legacy (1993-04-02) - 363b

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  • legacy (1993-02-04) - 288

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  • legacy (1992-01-07) - 288

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  • resolution (1992-01-05) - RESOLUTIONS

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  • legacy (1992-09-29) - 288

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  • legacy (1992-01-28) - 288

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  • legacy (1992-03-18) - 363b

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  • accounts-with-accounts-type-full (1992-07-21) - AA

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  • legacy (1991-01-21) - 288

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  • legacy (1991-04-02) - 363a

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  • accounts-with-accounts-type-full (1991-07-29) - AA

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  • legacy (1991-11-21) - 288

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  • legacy (1991-11-21) - 287

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  • certificate-change-of-name-company (1991-11-22) - CERTNM

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  • legacy (1990-10-08) - 288

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  • legacy (1990-09-17) - 363

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  • legacy (1990-09-14) - 288

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  • accounts-with-accounts-type-full (1990-08-01) - AA

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  • legacy (1990-04-12) - 288

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  • legacy (1989-06-12) - 155(6)b

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  • legacy (1989-04-14) - 288

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  • certificate-re-registration-public-limited-company-to-private (1989-04-06) - CERT10

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  • re-registration-memorandum-articles (1989-04-06) - MAR

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  • legacy (1989-04-06) - 53

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  • legacy (1989-03-30) - 288

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  • accounts-with-accounts-type-interim (1989-03-13) - AA

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  • legacy (1989-02-02) - PUC 2

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  • legacy (1989-02-10) - 288

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  • legacy (1989-01-27) - 288

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  • legacy (1989-01-04) - PUC 2

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  • resolution (1989-04-06) - RESOLUTIONS

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  • legacy (1989-02-27) - 288

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  • accounts-with-accounts-type-full-group (1989-06-27) - AA

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  • legacy (1989-06-12) - 288

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  • legacy (1989-06-12) - 155(6)a

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  • legacy (1989-07-25) - 288

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  • legacy (1989-08-10) - 363

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  • legacy (1989-08-31) - 288

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  • miscellaneous (1989-06-12) - MISC

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  • resolution (1988-06-27) - RESOLUTIONS

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  • legacy (1988-06-16) - PUC 2

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  • legacy (1988-06-16) - 363

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  • legacy (1988-07-26) - PUC 2

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  • legacy (1988-08-09) - PUC 2

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  • legacy (1988-08-30) - PUC 2

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  • memorandum-articles (1988-06-07) - MEM/ARTS

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  • legacy (1988-06-01) - 288

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  • statement-of-affairs (1988-05-04) - SA

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  • legacy (1988-04-19) - PUC 2

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  • legacy (1988-08-31) - PUC 2

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  • legacy (1988-03-14) - PUC 2

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  • legacy (1988-02-16) - PUC 2

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  • legacy (1988-01-18) - PUC 2

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  • accounts-with-made-up-date (1988-05-13) - AA

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  • legacy (1988-04-06) - 288

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  • resolution (1988-07-29) - RESOLUTIONS

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  • legacy (1988-11-29) - PUC 2

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  • legacy (1988-10-31) - PUC 2

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  • legacy (1988-09-27) - PUC 2

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  • legacy (1988-11-24) - PUC 2

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  • legacy (1988-09-19) - PUC 2

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  • legacy (1988-09-23) - 288

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  • legacy (1987-07-31) - PUC(U)

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  • certificate-change-of-name-company (1987-06-29) - CERTNM

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  • legacy (1987-06-15) - PUC(U)

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  • accounts-with-accounts-type-group (1987-04-30) - AA

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  • legacy (1987-03-18) - PUC(U)

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  • legacy (1987-08-04) - 288

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  • legacy (1987-02-24) - PUC(U)

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  • legacy (1987-01-19) - PUC(U)

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  • legacy (1987-01-16) - 288

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  • legacy (1987-04-23) - PUC(U)

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  • legacy (1987-08-11) - PUC(U)

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  • legacy (1987-01-28) - PUC(U)

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  • legacy (1987-09-09) - 363

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  • legacy (1987-12-07) - PUC 2

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  • legacy (1987-05-14) - PUC(U)

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  • legacy (1987-11-20) - PUC 3

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  • legacy (1986-05-15) - PUC(U)

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  • accounts-with-accounts-type-full (1986-05-21) - AA

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  • legacy (1986-08-14) - PUC(U)

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  • legacy (1986-10-06) - PUC(U)

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  • legacy (1986-07-11) - 363

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  • legacy (1986-10-21) - PUC(U)

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  • legacy (1986-10-13) - PUC(U)

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  • accounts-with-made-up-date (1979-07-02) - AA

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  • accounts-with-made-up-date (1978-08-02) - AA

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  • accounts-with-made-up-date (1977-07-11) - AA

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  • accounts-with-made-up-date (1976-07-22) - AA

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  • accounts-with-made-up-date (1975-06-25) - AA

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  • certificate-change-of-name-company (1969-05-30) - CERTNM

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  • incorporation-company (1900-01-01) - NEWINC

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