-
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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-17) - CH01
-
accounts-with-accounts-type-full (2022-09-02) - AA
-
confirmation-statement-with-updates (2022-03-10) - CS01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-02-02) - AP01
-
termination-director-company-with-name-termination-date (2021-02-01) - TM01
-
accounts-with-accounts-type-full (2021-09-11) - AA
-
confirmation-statement-with-no-updates (2021-03-15) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-11-16) - AD01
-
change-person-director-company-with-change-date (2021-09-14) - CH01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-03-02) - TM01
-
appoint-person-director-company-with-name-date (2020-03-03) - AP01
-
confirmation-statement-with-no-updates (2020-03-05) - CS01
-
confirmation-statement-with-no-updates (2020-03-09) - CS01
-
change-person-director-company-with-change-date (2020-04-02) - CH01
-
accounts-with-accounts-type-full (2020-08-13) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-17) - AA
-
termination-director-company-with-name-termination-date (2019-01-02) - TM01
-
confirmation-statement-with-no-updates (2019-03-05) - CS01
-
termination-director-company-with-name-termination-date (2019-10-29) - TM01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-03-01) - CS01
-
termination-director-company-with-name-termination-date (2018-07-18) - TM01
-
accounts-with-accounts-type-full (2018-09-03) - AA
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-09-19) - AP01
-
accounts-with-accounts-type-full (2017-09-14) - AA
-
termination-director-company-with-name-termination-date (2017-04-21) - TM01
-
confirmation-statement-with-updates (2017-03-02) - CS01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-09-01) - CH01
-
accounts-with-accounts-type-full (2016-08-24) - AA
-
appoint-person-director-company-with-name-date (2016-04-19) - AP01
-
termination-director-company-with-name-termination-date (2016-04-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-29) - AR01
keyboard_arrow_right 2015
-
resolution (2015-03-26) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2015-02-03) - TM01
-
appoint-person-director-company-with-name-date (2015-02-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
-
statement-of-companys-objects (2015-03-26) - CC04
-
termination-director-company-with-name-termination-date (2015-07-01) - TM01
-
appoint-person-director-company-with-name-date (2015-07-02) - AP01
-
accounts-with-accounts-type-full (2015-07-06) - AA
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-10-09) - AP01
-
termination-director-company-with-name-termination-date (2014-10-08) - TM01
-
termination-director-company-with-name-termination-date (2014-08-01) - TM01
-
termination-secretary-company-with-name-termination-date (2014-07-31) - TM02
-
accounts-with-accounts-type-full (2014-07-16) - AA
-
appoint-person-director-company-with-name (2014-07-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-03-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
-
change-person-director-company-with-change-date (2013-08-14) - CH01
-
accounts-with-accounts-type-full (2013-08-22) - AA
-
change-person-director-company-with-change-date (2013-09-03) - CH01
-
change-person-director-company-with-change-date (2013-09-20) - CH01
-
auditors-resignation-company (2013-11-12) - AUD
-
miscellaneous (2013-11-14) - MISC
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-05-01) - TM01
-
appoint-person-director-company-with-name (2012-05-01) - AP01
-
accounts-with-accounts-type-group (2012-07-09) - AA
-
termination-secretary-company-with-name (2012-08-14) - TM02
-
appoint-person-secretary-company-with-name (2012-09-06) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
-
termination-director-company-with-name (2012-10-18) - TM01
-
change-registered-office-address-company-with-date-old-address (2012-12-19) - AD01
-
appoint-person-director-company-with-name (2012-10-02) - AP01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
-
accounts-with-accounts-type-group (2011-07-05) - AA
-
legacy (2011-08-19) - MG01
-
appoint-person-director-company-with-name (2011-10-06) - AP01
-
legacy (2011-08-31) - MG01
-
legacy (2011-10-18) - MG02
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-09-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
-
accounts-with-accounts-type-group (2010-07-08) - AA
-
termination-director-company-with-name (2010-07-09) - TM01
-
appoint-person-director-company-with-name (2010-07-09) - AP01
-
resolution (2010-07-23) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-09-17) - AP01
-
change-person-secretary-company-with-change-date (2010-06-21) - CH03
-
change-person-director-company-with-change-date (2010-09-22) - CH01
-
change-person-director-company-with-change-date (2010-10-18) - CH01
keyboard_arrow_right 2009
-
legacy (2009-01-05) - 288a
-
legacy (2009-01-05) - 288b
-
legacy (2009-03-21) - 288c
-
legacy (2009-04-08) - 363a
-
accounts-with-accounts-type-group (2009-10-27) - AA
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-23) - AA
-
legacy (2008-04-01) - 363s
-
legacy (2008-03-19) - 288b
-
legacy (2008-02-11) - 288b
-
legacy (2008-01-30) - 288a
keyboard_arrow_right 2007
-
legacy (2007-02-26) - 288b
-
legacy (2007-02-26) - 288a
-
legacy (2007-12-07) - 288c
-
accounts-with-accounts-type-full (2007-09-28) - AA
-
legacy (2007-04-19) - 363s
keyboard_arrow_right 2006
-
legacy (2006-04-20) - 363s
-
accounts-with-accounts-type-full (2006-07-27) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-04) - 363s
-
legacy (2005-12-22) - 288b
-
legacy (2005-10-03) - 288b
-
legacy (2005-08-11) - 88(2)R
-
accounts-with-accounts-type-full (2005-07-14) - AA
-
legacy (2005-05-11) - 288c
keyboard_arrow_right 2004
-
legacy (2004-01-16) - 288b
-
legacy (2004-03-30) - 363s
-
legacy (2004-07-26) - 288c
-
legacy (2004-10-08) - 288a
-
legacy (2004-09-30) - 288b
-
accounts-with-accounts-type-full (2004-08-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-03-10) - 288a
-
legacy (2003-03-10) - 288b
-
accounts-with-accounts-type-full (2003-08-07) - AA
-
legacy (2003-04-09) - 363s
-
legacy (2003-08-12) - 288a
-
legacy (2003-05-28) - 288c
-
legacy (2003-10-03) - 288b
keyboard_arrow_right 2002
-
legacy (2002-12-24) - 288b
-
accounts-with-accounts-type-full (2002-11-02) - AA
-
legacy (2002-10-17) - 288a
-
legacy (2002-10-17) - 288b
-
legacy (2002-04-24) - 288b
-
legacy (2002-03-13) - 363s
keyboard_arrow_right 2001
-
legacy (2001-08-23) - 288a
-
legacy (2001-03-23) - 363s
-
legacy (2001-07-27) - 288b
-
legacy (2001-08-29) - 288a
-
legacy (2001-09-03) - 288b
-
accounts-with-accounts-type-full (2001-10-28) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-26) - AA
-
legacy (2000-03-31) - 288b
-
legacy (2000-03-20) - 363s
keyboard_arrow_right 1999
-
legacy (1999-03-10) - 363a
-
legacy (1999-05-16) - 288a
-
legacy (1999-05-14) - 288b
-
legacy (1999-12-06) - 288c
-
accounts-with-accounts-type-full (1999-07-23) - AA
-
legacy (1999-05-19) - 288a
-
legacy (1999-05-17) - 288a
keyboard_arrow_right 1998
-
legacy (1998-01-14) - 288b
-
legacy (1998-04-09) - 288b
-
legacy (1998-03-02) - 363a
-
accounts-with-accounts-type-full (1998-07-17) - AA
keyboard_arrow_right 1997
-
legacy (1997-05-25) - 288a
-
legacy (1997-05-25) - 288b
-
legacy (1997-03-26) - 363a
-
accounts-with-accounts-type-full (1997-04-07) - AA
-
legacy (1997-03-26) - 288c
-
auditors-resignation-company (1997-10-17) - AUD
-
legacy (1997-10-17) - 288a
keyboard_arrow_right 1996
-
legacy (1996-04-12) - 288
-
legacy (1996-04-12) - 363a
-
legacy (1996-05-15) - 288
-
legacy (1996-06-24) - 288
-
accounts-with-accounts-type-full (1996-07-22) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-05-18) - AA
-
legacy (1995-10-11) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-30) - 363s
keyboard_arrow_right 1994
-
legacy (1994-11-14) - 288
-
legacy (1994-06-07) - 288
-
accounts-with-accounts-type-full (1994-05-31) - AA
-
legacy (1994-03-23) - 363s
keyboard_arrow_right 1993
-
legacy (1993-06-02) - 288
-
accounts-with-accounts-type-full (1993-05-06) - AA
-
legacy (1993-04-02) - 363b
-
legacy (1993-02-04) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-07) - 288
-
resolution (1992-01-05) - RESOLUTIONS
-
legacy (1992-09-29) - 288
-
legacy (1992-01-28) - 288
-
legacy (1992-03-18) - 363b
-
accounts-with-accounts-type-full (1992-07-21) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-21) - 288
-
legacy (1991-04-02) - 363a
-
accounts-with-accounts-type-full (1991-07-29) - AA
-
legacy (1991-11-21) - 288
-
legacy (1991-11-21) - 287
-
certificate-change-of-name-company (1991-11-22) - CERTNM
keyboard_arrow_right 1990
-
legacy (1990-10-08) - 288
-
legacy (1990-09-17) - 363
-
legacy (1990-09-14) - 288
-
accounts-with-accounts-type-full (1990-08-01) - AA
-
legacy (1990-04-12) - 288
keyboard_arrow_right 1989
-
legacy (1989-06-12) - 155(6)b
-
legacy (1989-04-14) - 288
-
certificate-re-registration-public-limited-company-to-private (1989-04-06) - CERT10
-
re-registration-memorandum-articles (1989-04-06) - MAR
-
legacy (1989-04-06) - 53
-
legacy (1989-03-30) - 288
-
accounts-with-accounts-type-interim (1989-03-13) - AA
-
legacy (1989-02-02) - PUC 2
-
legacy (1989-02-10) - 288
-
legacy (1989-01-27) - 288
-
legacy (1989-01-04) - PUC 2
-
resolution (1989-04-06) - RESOLUTIONS
-
legacy (1989-02-27) - 288
-
accounts-with-accounts-type-full-group (1989-06-27) - AA
-
legacy (1989-06-12) - 288
-
legacy (1989-06-12) - 155(6)a
-
legacy (1989-07-25) - 288
-
legacy (1989-08-10) - 363
-
legacy (1989-08-31) - 288
-
miscellaneous (1989-06-12) - MISC
keyboard_arrow_right 1988
-
resolution (1988-06-27) - RESOLUTIONS
-
legacy (1988-06-16) - PUC 2
-
legacy (1988-06-16) - 363
-
legacy (1988-07-26) - PUC 2
-
legacy (1988-08-09) - PUC 2
-
legacy (1988-08-30) - PUC 2
-
memorandum-articles (1988-06-07) - MEM/ARTS
-
legacy (1988-06-01) - 288
-
statement-of-affairs (1988-05-04) - SA
-
legacy (1988-04-19) - PUC 2
-
legacy (1988-08-31) - PUC 2
-
legacy (1988-03-14) - PUC 2
-
legacy (1988-02-16) - PUC 2
-
legacy (1988-01-18) - PUC 2
-
accounts-with-made-up-date (1988-05-13) - AA
-
legacy (1988-04-06) - 288
-
resolution (1988-07-29) - RESOLUTIONS
-
legacy (1988-11-29) - PUC 2
-
legacy (1988-10-31) - PUC 2
-
legacy (1988-09-27) - PUC 2
-
legacy (1988-11-24) - PUC 2
-
legacy (1988-09-19) - PUC 2
-
legacy (1988-09-23) - 288
keyboard_arrow_right 1987
-
legacy (1987-07-31) - PUC(U)
-
certificate-change-of-name-company (1987-06-29) - CERTNM
-
legacy (1987-06-15) - PUC(U)
-
accounts-with-accounts-type-group (1987-04-30) - AA
-
legacy (1987-03-18) - PUC(U)
-
legacy (1987-08-04) - 288
-
legacy (1987-02-24) - PUC(U)
-
legacy (1987-01-19) - PUC(U)
-
legacy (1987-01-16) - 288
-
legacy (1987-04-23) - PUC(U)
-
legacy (1987-08-11) - PUC(U)
-
legacy (1987-01-28) - PUC(U)
-
legacy (1987-09-09) - 363
-
legacy (1987-09-05) - PUC(U)
-
legacy (1987-12-07) - PUC 2
-
legacy (1987-05-14) - PUC(U)
-
legacy (1987-11-05) - PUC 2
-
legacy (1987-10-08) - PUC(U)
-
legacy (1987-11-20) - PUC 3
-
legacy (1987-09-21) - PUC(U)
keyboard_arrow_right 1986
-
legacy (1986-05-15) - PUC(U)
-
accounts-with-accounts-type-full (1986-05-21) - AA
-
legacy (1986-06-30) - PUC(U)
-
legacy (1986-07-30) - PUC(U)
-
legacy (1986-08-14) - PUC(U)
-
legacy (1986-10-06) - PUC(U)
-
legacy (1986-07-11) - 363
-
legacy (1986-10-21) - PUC(U)
-
legacy (1986-10-13) - PUC(U)
-
legacy (1986-12-04) - PUC(U)
-
legacy (1986-09-10) - PUC(U)
-
legacy (1986-10-27) - PUC(U)
-
legacy (1986-10-30) - PUC(U)
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-05-08) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-04-27) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-05-28) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-05-12) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-07-03) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-07-02) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-08-02) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-07-11) - AA
keyboard_arrow_right 1976
-
accounts-with-made-up-date (1976-07-22) - AA
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-06-25) - AA
keyboard_arrow_right 1969
-
certificate-change-of-name-company (1969-05-30) - CERTNM
keyboard_arrow_right 1900
-
incorporation-company (1900-01-01) - NEWINC