Company · York
Nestle UK LTD.
Manufacture of cocoa and chocolate confectionery
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 46
- Matthew Islwyn Beddoe 2025-2026 View profile
- Simon David Billington 2025-2025 View profile
- Matthieu Albert Weber 2020-2024 View profile
- Stefano Agostini 2017-2023 View profile
- David Steven Mcdaniel 2016-2020 View profile
- Susan Hartman Stewart 2015-2018 View profile
- Neil Lloyd Stephens 2015-2019 View profile
- Marc Philippe Seiler 2014-2016 View profile
- David Anthony Hix 2014-2021 View profile
- Dame Fiona Marie Kendrick 2012-2018 View profile
- Peter Hagmann 2012-2017 View profile
- Bernard Georges Francois Paternot 2011-2015 View profile
- Matthew Stripe 2011-2015 View profile
- Mark David Jones 2010-2014 View profile
- Magdi Batato 2010-2012 View profile
- Elizabeth Charlotte Legge 2010-2014 View profile
- Paul Grimwood 2009-2012 View profile
- LE Tadic, Fabienne, Cbm 2007-2007 View profile
- Steven Norman Phillips 2007-2010 View profile
- Steven Paul Barbour 2004-2007 View profile
- Albert Willi 2003-2005 View profile
- Christopher Michael Tyas 2001-2010 View profile
- Roger Charles Cordier 2001-2003 View profile
- Manfred Nekola 2001-2002 View profile
- Gerhard Josef Berssenbrugge 1999-2001 View profile
- Peter William Mayes 1999-2002 View profile
- Robert Andrew Murray 1999-2000 View profile
- David Charles Hudson 1999-2005 View profile
- Alastair John Sykes 1999-2008 View profile
- Peter Hugh Blackburn 1997-2001 View profile
- John Macbean Reid 1997-1998 View profile
- Edward Lloyd Humphreys 1997-1999 View profile
- John Murray Sunley 1997-2004 View profile
- Ronald Raymond Baker 1993-1997 View profile
- Anthony Revell 1993-1996 View profile
- Richard Cairns Harrie Webb 1992-1994 View profile
- Peter Lindley 1992-1992 View profile
- David Frederick Harris 1992-1998 View profile
- Graham Millar 1992-2004 View profile
- Alexandre Dimitri Koutaissoff 2002 View profile
- James Roger Strachan 1993 View profile
- Elizabeth Charlotte Lucienne Marjorie Messud 2012-2014 View profile
- Isabelle Deschamps 2003-2012 View profile
- Adrian Whitehead 2002-2003 View profile
- Paula Miriam Nelson 1995-2002 View profile
- Ronald Paul Jack Sonneborn 1995 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
3 contracts · £30,015,044 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Enteral Nutrition - Prescribing Specialist Infant Formula
Paediatric Nutritional Supplements, Alfamino, Althera, Resource Thickenup and Resource Clear UP
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Confectionery, Snacks and Desserts
Confectionery, Snacks and Desserts Additional information: OJEU Ref 2015/S 042-071662
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Beverages Consumables
Supply of hot beverage consumables
About
- What it does
- Manufacture of cocoa and chocolate confectionery; Manufacture of sugar confectionery; Production of coffee and coffee substitutes; Manufacture of other food products n.e.c.
- Incorporated
- 03/03/1897
- Registered office
- York
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nestle Holdings (U.K.) PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Nestle UK LTD.
is controlled by Nestle Holdings (U.K.) PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nestle Holdings (U.K.) PLC.
23 other companies in this group
- Vitaflo (International) Limited
- Nestle Waters (UK) Holdings Limited
- Aimmune Nestle Health Science UK R&D Limited
- SC110240
- The Nature's Bounty CO. LTD.
- Buxton Mineral Water Limited
- NestlÉ Waters UK Limited
- 01903507
- Mindful Chef Topco Limited
- Podback Limited
- Nespresso UK LTD
- NestlÉ Purlaw Limited
- Nbty International (Apac) Limited
- Nestle UK Pensions Reservoir Trust Limited
- 12994749
- Osem U.K. Limited
- Nestle Purina UK Commercial Operations Limited
- Cereal Partners U.K. Pension Trust Limited
- Nestle Purina UK Manufacturing Operations Limited
- Nestle Global Services UK Limited
- Nestle UK Pension Trust LTD.
- RAW Products,Limited
- Nestle Holdings (U.K.) PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
4 grants · £180,375 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Energy Security and Net Zero · £141,375
- Department for Education · £36,000 (2 grants)
- Department for Business, Energy and Industrial Strategy · £3,000
Most recent
- Department for Energy Security and Net Zero
- Department for Business, Energy and Industrial Strategy
- Department for Education
- Department for Education
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Martin Krohn Director · appointed 2026
- Richard Anthony Watson Director · appointed 2023
- Andrew Peter Shaw Director · appointed 2021
- Katarzyna Malgorzata Choinska Director · appointed 2024
- Mark Timothy Mckenzie Director · appointed 2011
Directors past 6 years
- Mark Timothy Mckenzie Director · appointed 2011
First-time vs portfolio directors
Portfolio (5)
- Martin Krohn Director · appointed 2026
- Richard Anthony Watson Director · appointed 2023
- Andrew Peter Shaw Director · appointed 2021
- Katarzyna Malgorzata Choinska Director · appointed 2024
- Mark Timothy Mckenzie Director · appointed 2011
Also govern a charity
Left in the last 12 months
- Matthew Islwyn Beddoe Director · appointed 2025 · resigned 2026
- Simon David Billington Director · appointed 2025 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00051491
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data