Company · York
Nestle Holdings (U.K.) PLC
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 35
- Matthieu Albert Weber 2020-2024 View profile
- Stefano Agostini 2017-2023 View profile
- David Steven Mcdaniel 2016-2020 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
- 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
- Christopher Michael Tyas 2008-2010 View profile
- Steven Norman Phillips 2007-2010 View profile
- Steven Paul Barbour 2004-2007 View profile
- Lars Olofsson 2001-2004 View profile
- Alastair John Sykes 2001-2008 View profile
- Peter Hugh Blackburn 1997-2001 View profile
- Robert Eduard Raeber 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
- Philippe Veron 1993-1997 View profile
- Peter Lindley 1993 View profile
- Graham Millar 2004 View profile
- Ramon Masip 1993 View profile
- David Frederick Harris 1998 View profile
- James Roger Strachan 1993 View profile
- Frank Robert Edwards 1993 View profile
- Thomas Anthony Farrington 2014-2015 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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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 17/12/1948
- Registered office
- York
Group
No further corporate or individual controller is recorded above Nestle Holdings (U.K.) PLC on the PSC register - it appears to be the top of its group.
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
- Nestle UK LTD.
- 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
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.
3 directors on the board
- Richard Anthony Watson Director · appointed 2023
- Andrew Peter Shaw Director · appointed 2021
- Katarzyna Malgorzata Choinska Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Richard Anthony Watson Director · appointed 2023
- Andrew Peter Shaw Director · appointed 2021
- Katarzyna Malgorzata Choinska Director · appointed 2024
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
- 00462438
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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