NU

NESTLE UK LTD.

Active

Company number 00051491

York, England · Incorporated 3 March 1897

Nestle Uk Ltd., Haxby Road, York, YO31 8TA, England

Last updated on 11 September 2026

Manufacture of cocoa and chocolate confectionery · SIC 10821

Manufacture of sugar confectionery · SIC 10822

Production of coffee and coffee substitutes · SIC 10832

Manufacture of other food products n.e.c. · SIC 10890

Status
Active
Company age
129 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 November 2025

Company history

Previous company names

ROWNTREE MACKINTOSH P L C · 3 March 1897 – 30 June 1987

ROWNTREE LIMITED · 30 June 1987 – 22 November 1991

Company overview

Nestlé UK Ltd. is an active private limited company incorporated on 3 March 1897 and registered in England and Wales. Its registered office is at Haxby Road, York, YO31 8TA.

The company is engaged in the manufacture of cocoa, chocolate, sugar confectionery, and other food products (SIC 10821, 10822, 10832, 10890). It is wholly owned by Nestlé Holdings (U.K.) Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As of the latest filings, the company has three British directors: Richard Anthony Watson (appointed 2023), Mark Timothy McKenzie (appointed 2011), and Andrew Peter Shaw (appointed 2021). It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 9 March 2026. There are no charges, no insolvency history, and the company has not been liquidated. Recent filings include an allotment of shares in February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nestle Holdings (U.K.) Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
20 November 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 March 2026 View
Capital Allotment Shares
Capital
2 February 2026 View
Termination Director Company With Name Termination Date
Officers
19 January 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Appoint Person Director Company With Name Date
Officers
2 January 2026 View
Accounts With Accounts Type Full
Accounts
29 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Appoint Person Director Company With Name Date
Officers
6 February 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Change Person Director Company With Change Date
Officers
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Appoint Person Director Company With Name Date
Officers
4 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2023 View
Accounts With Accounts Type Full
Accounts
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Appoint Person Director Company With Name Date
Officers
1 March 2023 View
Change Person Director Company With Change Date
Officers
17 November 2022 View
Accounts With Accounts Type Full
Accounts
2 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2021 View
Change Person Director Company With Change Date
Officers
14 September 2021 View
Accounts With Accounts Type Full
Accounts
11 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Termination Director Company With Name Termination Date
Officers
1 February 2021 View
Accounts With Accounts Type Full
Accounts
13 August 2020 View
Change Person Director Company With Change Date
Officers
2 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Appoint Person Director Company With Name Date
Officers
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Termination Director Company With Name Termination Date
Officers
29 October 2019 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Accounts With Accounts Type Full
Accounts
3 September 2018 View
Termination Director Company With Name Termination Date
Officers
18 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2017 View
Accounts With Accounts Type Full
Accounts
14 September 2017 View
Termination Director Company With Name Termination Date
Officers
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Change Person Director Company With Change Date
Officers
1 September 2016 View
Accounts With Accounts Type Full
Accounts
24 August 2016 View
Appoint Person Director Company With Name Date
Officers
19 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Resolution
Resolution
26 March 2015 View
Statement Of Companys Objects
Change Of Constitution
26 March 2015 View
Resolution
Resolution
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
4 February 2015 View
Termination Director Company With Name Termination Date
Officers
3 February 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2014 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
1 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2014 View
Accounts With Accounts Type Full
Accounts
16 July 2014 View
Appoint Person Director Company With Name
Officers
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Miscellaneous
Miscellaneous
14 November 2013 View
Auditors Resignation Company
Auditors
12 November 2013 View
Change Person Director Company With Change Date
Officers
20 September 2013 View
Change Person Director Company With Change Date
Officers
3 September 2013 View
Accounts With Accounts Type Full
Accounts
22 August 2013 View
Change Person Director Company With Change Date
Officers
14 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Change Person Director Company With Change Date
Officers
26 March 2013 View
Change Person Director Company With Change Date
Officers
26 March 2013 View
Change Person Director Company With Change Date
Officers
26 March 2013 View
Change Person Director Company With Change Date
Officers
26 March 2013 View
Change Person Director Company With Change Date
Officers
26 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 December 2012 View
Termination Director Company With Name
Officers
18 October 2012 View
Appoint Person Director Company With Name
Officers
2 October 2012 View
Appoint Person Secretary Company With Name
Officers
6 September 2012 View
Termination Secretary Company With Name
Officers
14 August 2012 View
Accounts With Accounts Type Group
Accounts
9 July 2012 View
Appoint Person Director Company With Name
Officers
1 May 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Legacy
Mortgage
18 October 2011 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Legacy
Mortgage
31 August 2011 View
Legacy
Mortgage
19 August 2011 View
Accounts With Accounts Type Group
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Appoint Person Director Company With Name
Officers
17 September 2010 View
Appoint Person Director Company With Name
Officers
17 September 2010 View
Termination Director Company With Name
Officers
17 September 2010 View
Resolution
Resolution
23 July 2010 View
Appoint Person Director Company With Name
Officers
9 July 2010 View
Termination Director Company With Name
Officers
9 July 2010 View
Accounts With Accounts Type Group
Accounts
8 July 2010 View
Change Person Secretary Company With Change Date
Officers
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Accounts With Accounts Type Group
Accounts
27 October 2009 View
Legacy
Annual Return
8 April 2009 View
Legacy
Officers
21 March 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
5 January 2009 View
Accounts With Accounts Type Full
Accounts
23 October 2008 View
Legacy
Annual Return
1 April 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
7 December 2007 View
Accounts With Accounts Type Full
Accounts
28 September 2007 View
Legacy
Annual Return
19 April 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Officers
26 February 2007 View
Accounts With Accounts Type Full
Accounts
27 July 2006 View
Legacy
Annual Return
20 April 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Capital
11 August 2005 View
Accounts With Accounts Type Full
Accounts
14 July 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Annual Return
4 April 2005 View
Legacy
Officers
8 October 2004 View
Legacy
Officers
30 September 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Annual Return
30 March 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
12 August 2003 View
Accounts With Accounts Type Full
Accounts
7 August 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Annual Return
9 April 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Officers
10 March 2003 View
Legacy
Officers
24 December 2002 View
Legacy
Officers
24 December 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
17 October 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Annual Return
13 March 2002 View
Accounts With Accounts Type Full
Accounts
28 October 2001 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Annual Return
23 March 2001 View
Accounts With Accounts Type Full
Accounts
26 October 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Annual Return
20 March 2000 View
Legacy
Officers
6 December 1999 View
Accounts With Accounts Type Full
Accounts
23 July 1999 View
Legacy
Officers
19 May 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Annual Return
10 March 1999 View
Accounts With Accounts Type Full
Accounts
17 July 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Annual Return
2 March 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
17 October 1997 View
Auditors Resignation Company
Auditors
17 October 1997 View
Legacy
Officers
25 May 1997 View
Legacy
Officers
25 May 1997 View
Legacy
Officers
25 May 1997 View
Legacy
Officers
25 May 1997 View
Accounts With Accounts Type Full
Accounts
7 April 1997 View
Legacy
Annual Return
26 March 1997 View
Legacy
Officers
26 March 1997 View
Accounts With Accounts Type Full
Accounts
22 July 1996 View
Legacy
Officers
24 June 1996 View
Legacy
Officers
15 May 1996 View
Legacy
Annual Return
12 April 1996 View
Legacy
Officers
12 April 1996 View
Legacy
Officers
11 October 1995 View
Accounts With Accounts Type Full
Accounts
18 May 1995 View
Legacy
Annual Return
30 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
14 November 1994 View
Legacy
Officers
7 June 1994 View
Accounts With Accounts Type Full
Accounts
31 May 1994 View
Legacy
Annual Return
23 March 1994 View
Legacy
Officers
2 June 1993 View
Legacy
Officers
2 June 1993 View
Legacy
Officers
2 June 1993 View
Legacy
Officers
2 June 1993 View
Legacy
Officers
2 June 1993 View
Accounts With Accounts Type Full
Accounts
6 May 1993 View
Legacy
Annual Return
2 April 1993 View
Legacy
Officers
4 February 1993 View
Legacy
Officers
29 September 1992 View
Legacy
Officers
29 September 1992 View
Accounts With Accounts Type Full
Accounts
21 July 1992 View
Legacy
Annual Return
18 March 1992 View
Legacy
Officers
28 January 1992 View
Legacy
Officers
7 January 1992 View
Legacy
Officers
7 January 1992 View
Legacy
Officers
7 January 1992 View
Legacy
Officers
7 January 1992 View
Resolution
Resolution
5 January 1992 View
Resolution
Resolution
5 January 1992 View
Resolution
Resolution
5 January 1992 View
Resolution
Resolution
5 January 1992 View
Certificate Change Of Name Company
Change Of Name
22 November 1991 View
Legacy
Address
21 November 1991 View
Legacy
Officers
21 November 1991 View
Accounts With Accounts Type Full
Accounts
29 July 1991 View
Legacy
Annual Return
2 April 1991 View
Legacy
Officers
21 January 1991 View
Legacy
Officers
8 October 1990 View
Legacy
Annual Return
17 September 1990 View
Legacy
Officers
14 September 1990 View
Accounts With Accounts Type Full
Accounts
1 August 1990 View
Legacy
Officers
12 April 1990 View
Legacy
Officers
31 August 1989 View
Legacy
Annual Return
10 August 1989 View
Legacy
Officers
25 July 1989 View
Accounts With Accounts Type Full Group
Accounts
27 June 1989 View
Legacy
Officers
12 June 1989 View
Legacy
Capital
12 June 1989 View
Legacy
Capital
12 June 1989 View
Legacy
Capital
12 June 1989 View
Legacy
Capital
12 June 1989 View
Legacy
Capital
12 June 1989 View
Legacy
Capital
12 June 1989 View
Legacy
Capital
12 June 1989 View
Legacy
Capital
12 June 1989 View
Legacy
Capital
12 June 1989 View
Miscellaneous
Miscellaneous
12 June 1989 View
Miscellaneous
Miscellaneous
12 June 1989 View
Legacy
Capital
12 June 1989 View
Legacy
Capital
12 June 1989 View
Legacy
Capital
12 June 1989 View
Legacy
Capital
12 June 1989 View
Legacy
Capital
12 June 1989 View
Legacy
Officers
14 April 1989 View
Re Registration Memorandum Articles
Incorporation
6 April 1989 View
Legacy
Reregistration
6 April 1989 View
Resolution
Resolution
6 April 1989 View
Resolution
Resolution
6 April 1989 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
6 April 1989 View
Legacy
Officers
30 March 1989 View
Accounts With Accounts Type Interim
Accounts
13 March 1989 View
Legacy
Officers
27 February 1989 View
Legacy
Officers
10 February 1989 View
Legacy
Capital
2 February 1989 View
Legacy
Officers
27 January 1989 View
Legacy
Capital
4 January 1989 View
Legacy
Capital
29 November 1988 View
Legacy
Capital
24 November 1988 View
Legacy
Capital
31 October 1988 View
Legacy
Capital
27 September 1988 View
Legacy
Capital
27 September 1988 View
Legacy
Officers
23 September 1988 View
Legacy
Capital
19 September 1988 View
Legacy
Capital
19 September 1988 View
Legacy
Capital
31 August 1988 View
Legacy
Capital
31 August 1988 View
Legacy
Capital
31 August 1988 View
Legacy
Capital
31 August 1988 View
Legacy
Capital
31 August 1988 View
Legacy
Capital
31 August 1988 View
Legacy
Capital
31 August 1988 View
Legacy
Capital
30 August 1988 View
Legacy
Capital
30 August 1988 View
Legacy
Capital
9 August 1988 View
Resolution
Resolution
29 July 1988 View
Legacy
Capital
26 July 1988 View
Resolution
Resolution
27 June 1988 View
Resolution
Resolution
27 June 1988 View
Legacy
Annual Return
16 June 1988 View
Legacy
Capital
16 June 1988 View
Memorandum Articles
Incorporation
7 June 1988 View
Legacy
Officers
1 June 1988 View
Accounts With Made Up Date
Accounts
13 May 1988 View
Statement Of Affairs
Miscellaneous
4 May 1988 View
Statement Of Affairs
Miscellaneous
4 May 1988 View
Legacy
Capital
19 April 1988 View
Legacy
Officers
6 April 1988 View
Legacy
Capital
14 March 1988 View
Legacy
Capital
16 February 1988 View
Legacy
Capital
18 January 1988 View
Legacy
Capital
7 December 1987 View
Legacy
Capital
7 December 1987 View
Legacy
Capital
7 December 1987 View
Legacy
Capital
20 November 1987 View
Legacy
Capital
5 November 1987 View
Legacy
Capital
8 October 1987 View
Legacy
Capital
21 September 1987 View
Legacy
Annual Return
9 September 1987 View
Legacy
Capital
5 September 1987 View
Legacy
Capital
11 August 1987 View
Legacy
Officers
4 August 1987 View
Legacy
Capital
31 July 1987 View
Certificate Change Of Name Company
Change Of Name
29 June 1987 View
Legacy
Capital
15 June 1987 View
Legacy
Capital
14 May 1987 View
Accounts With Accounts Type Group
Accounts
30 April 1987 View
Legacy
Capital
23 April 1987 View
Legacy
Capital
18 March 1987 View
Legacy
Capital
24 February 1987 View
Legacy
Capital
28 January 1987 View
Legacy
Capital
19 January 1987 View
Legacy
Officers
16 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
4 December 1986 View
Legacy
Capital
30 October 1986 View
Legacy
Capital
27 October 1986 View
Legacy
Capital
21 October 1986 View
Legacy
Capital
13 October 1986 View
Legacy
Capital
6 October 1986 View
Legacy
Capital
10 September 1986 View
Legacy
Capital
14 August 1986 View
Legacy
Capital
30 July 1986 View
Legacy
Annual Return
11 July 1986 View
Legacy
Capital
30 June 1986 View
Accounts With Accounts Type Full
Accounts
21 May 1986 View
Legacy
Capital
15 May 1986 View
Accounts With Made Up Date
Accounts
8 May 1985 View
Accounts With Made Up Date
Accounts
27 April 1984 View
Accounts With Made Up Date
Accounts
28 May 1983 View
Accounts With Made Up Date
Accounts
12 May 1982 View
Accounts With Made Up Date
Accounts
3 July 1980 View
Accounts With Made Up Date
Accounts
2 July 1979 View
Accounts With Made Up Date
Accounts
2 August 1978 View
Accounts With Made Up Date
Accounts
11 July 1977 View
Accounts With Made Up Date
Accounts
22 July 1976 View
Accounts With Made Up Date
Accounts
25 June 1975 View
Certificate Change Of Name Company
Change Of Name
30 May 1969 View
Incorporation Company
Incorporation
1 January 1900 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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