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Nestle Purina UK Manufacturing Operations Limited

Manufacture of prepared pet foods

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 33

  1. Jeremy David Gorst 2020-2026 Director View profile
  2. Ana Maria Fernandez Gil 2019-2020 Director View profile
  3. Jamadagni Khandige 2019-2023 Director View profile
  4. Matthew John Chandler 2017-2019 Director View profile
  5. Calum Fionn Macrae 2017-2019 Director View profile
  6. David Steven Mcdaniel 2016-2019 Director View profile
  7. Marc Philippe Seiler 2014-2016 Director View profile
  8. Richard Anthony Watson 2009-2017 Director View profile
  9. Steven Norman Phillips 2007-2010 Director View profile
  10. Paul Vernon 2005-2017 Director View profile
  11. Stuart Joseph Featherstone Irvine 2005-2009 Director View profile
  12. Marcel Fischli 2004-2007 Director View profile
  13. Elizabeth Charlotte Legge 2004-2014 Director View profile
  14. Paul Grimwood 2002-2005 Director View profile
  15. Paul Butler 1998-2003 Director View profile
  16. Terence Anthony Duffy 1998-2004 Director View profile
  17. Jean Pierre Carli 1998-2002 Director View profile
  18. James Gallagher 1998-2002 Director View profile
  19. Kenneth George Hanna 1997-1998 Director View profile
  20. Nigel Stephen Garrow 1996-1997 Director View profile
  21. John Reid Martyn 1995-1997 Director View profile
  22. Graham Stuart Hemmings 1998 Director View profile
  23. Graham Robson 1995 Director View profile
  24. Colin Ronald Edgley 1993 Director View profile
  25. Robert Nicholas Harris 1997 Director View profile
  26. Jack Rowell 1994 Director View profile
  27. Brian Edgar Gandy 1998 Director View profile
  28. Edward Hugh Roderick Thomas 1993 Director View profile
  29. Elizabeth Charlotte Lucienne Marjorie Messud 2012-2014 Secretary View profile
  30. Isabelle Deschamps 2003-2012 Secretary View profile
  31. Adrian Whitehead 2002-2003 Secretary View profile
  32. Paula Miriam Nelson 1998-2002 Secretary View profile
  33. Pigtales Limited 1998 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of prepared pet foods
Incorporated
30/04/1912
Registered office
York
Previous names
Nestle Purina Petcare (U.K.) Limited (until 02/01/2020)

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 UK LTD.
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Nestle Purina UK Manufacturing Operations Limited is controlled by Nestle UK LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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

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.

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.

2 directors on the board

1.7y median 1.7y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00121700
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.

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