NestlÉ Purlaw Limited
Company 02691982 Active
Connected board network
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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
2.2y median 2.4y
average tenure
2.7y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Finance 8Professional services 6Manufacturing 5Hospitality 4Health and social care 1Other services 1Retail and trade 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Nestle UK LTD. 3 shared directors
- Nestle Holdings (U.K.) PLC 3 shared directors
- Nestec York LTD. 3 shared directors
- Mindful Chef LTD 2 shared directors
- Simplycook Limited 2 shared directors
- Mindful Chef Topco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02691982 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/1992 |
| Address | NESTLÉ PURLAW LIMITED, HAXBY ROAD, YORK, YO31 8TA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
10920 - Manufacture of prepared pet foods
Ownership - persons with significant control (3)
- Nestle S.A.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Nestle Holdings (U.K.) Plc ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Nestle Uk Ltd. ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Richard Anthony Watson Director · appointed 2024
- Katarzyna Malgorzata Choinska Director · appointed 2024
- Andrew Peter Shaw Director · appointed 2023
Show 34 former officers
- Matthieu Albert Weber Director · appointed 2020 · resigned 2024
- Matthew John Chandler Director · appointed 2017 · resigned 2023
- Calum Fionn Macrae Director · appointed 2017 · resigned 2023
- David Steven Mcdaniel Director · appointed 2016 · resigned 2020
- Marc Philippe Seiler Director · appointed 2014 · resigned 2016
- Elizabeth Charlotte Lucienne Marjorie Messud Secretary · appointed 2012 · resigned 2014
- Elizabeth Charlotte Legge Director · appointed 2010 · resigned 2014
- Steven Norman Phillips Director · appointed 2007 · resigned 2010
- Stuart Joseph Featherstone Irvine Director · appointed 2005 · resigned 2010
- Marcel Fischli Director · appointed 2004 · resigned 2007
- Isabelle Deschamps Secretary · appointed 2003 · resigned 2012
- Terence Anthony Duffy Director · appointed 2002 · resigned 2004
- Adrian Whitehead Secretary · appointed 2002 · resigned 2003
- Paul Grimwood Director · appointed 2001 · resigned 2005
- James Richard Elsesser Director · appointed 2001 · resigned 2002
- Mark David Husband Director · appointed 2000 · resigned 2001
- Douglas Erwin Jenkins Director · appointed 2000 · resigned 2002
- Susan Marie Denigan Secretary · appointed 2000 · resigned 2002
- Mark Boughton Director · appointed 2000 · resigned 2002
- Franklin Warren Krum Director · appointed 2000 · resigned 2002
- Messent, Peter Ronald, Dr Director · appointed 2000 · resigned 2002
- Nigel Grant Mccrea Director · appointed 2000 · resigned 2000
- Nigel Alexander Mallinson Director · appointed 1998 · resigned 2000
- Graham Keith Rae Director · appointed 1998 · resigned 2000
- Luis Plana Del Llano Director · appointed 1998 · resigned 2000
- Michel Szeradzki Director · appointed 1998 · resigned 2002
- Edwards, Kym Mcalpine, Mr. Director · appointed 1997 · resigned 2000
- Mark Alan Wood Secretary · appointed 1995 · resigned 2000
- Robert Adrian Wiles Director · appointed 1995 · resigned 1997
- Alan William Swan Director · appointed 1993 · resigned 1995
- Marsha Suzanne Foley Director · appointed 1993 · resigned 1995
- Richard Samuel Brown Director · resigned 1993
- John Edward O'Connor Director · resigned 1998
- Constantine Bacouris Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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