Introduction
Watch Company
N
NUTRICIA TRUSTEES LIMITED
NUTRICIA TRUSTEES LIMITED is an active company incorporated on 15 March 1996 with the registered office located in Trowbridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. NUTRICIA TRUSTEES LIMITED was registered 30 years ago.(SIC: 74990)
Status
active
Active since 30 years ago
Company No
03173440
LTD Company
Age
30 Years
Incorporated 15 March 1996
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2026 (Just now)
Submitted on 18 March 2026 (Just now)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Previous Company Names
COW & GATE NUTRICIA TRUSTEES LIMITED
From: 15 March 1996To: 18 February 1997
Address
Newmarket Avenue Whitehorse Business Park Trowbridge, BA14 0XQ,
9 key events • 1996 - 2023
Funding Officers Ownership
Company Founded
Mar 96
Incorporation Company
Director Left
Apr 10
Termination Director Company With Name
Director Left
Apr 12
Termination Director Company With Name
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
27
3 Active
24 Resigned
Name
Role
Appointed
Status
PLANT, Rosa Elizabeth Charlotte
ActiveWhite Horse Business Park, TrowbridgeBA14 0XQ
Secretary
Appointed 30 Jun 2006
PLANT, Rosa Elizabeth Charlotte
White Horse Business Park, TrowbridgeBA14 0XQ
Secretary
30 Jun 2006
Active
HASHAGEN, George Harold
ActiveChiswick Park, LondonW4 5YG
Born July 1985
Director
Appointed 01 Oct 2023
HASHAGEN, George Harold
Chiswick Park, LondonW4 5YG
Born July 1985
Director
01 Oct 2023
Active
PLANT, Rosa Elizabeth Charlotte
ActiveWhite Horse Business Park, TrowbridgeBA14 0XQ
Born September 1958
Director
Appointed 30 Jun 2006
PLANT, Rosa Elizabeth Charlotte
White Horse Business Park, TrowbridgeBA14 0XQ
Born September 1958
Director
30 Jun 2006
Active
CHAPMAN, Ian Nigel
ResignedCross Hands Cottage, Old SodburyBS37 6RH
Secretary
Appointed 15 Mar 1996
Resigned 31 Jul 2001
CHAPMAN, Ian Nigel
Cross Hands Cottage, Old SodburyBS37 6RH
Secretary
15 Mar 1996
Resigned 31 Jul 2001
Resigned
SCOTT, Claire Louise
Resigned6 Westbourne Gardens, TrowbridgeBA14 9AW
Secretary
Appointed 31 Jul 2001
Resigned 30 Jun 2006
SCOTT, Claire Louise
6 Westbourne Gardens, TrowbridgeBA14 9AW
Secretary
31 Jul 2001
Resigned 30 Jun 2006
Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned12 York Place, LeedsLS1 2DS
Corporate nominee secretary
Appointed 15 Mar 1996
Resigned 15 Mar 1996
YORK PLACE COMPANY SECRETARIES LIMITED
12 York Place, LeedsLS1 2DS
Corporate nominee secretary
15 Mar 1996
Resigned 15 Mar 1996
Resigned
BORFIGA, Paul
Resigned34 Monahan Avenue, PurleyCR8 3BA
Born December 1957
Director
Appointed 02 Jun 1999
Resigned 31 Aug 2005
BORFIGA, Paul
34 Monahan Avenue, PurleyCR8 3BA
Born December 1957
Director
02 Jun 1999
Resigned 31 Aug 2005
Resigned
CHICK, Linda Georgina
ResignedThe Heathers, BathBA2 7AJ
Born April 1954
Director
Appointed 15 Mar 1996
Resigned 13 May 2002
CHICK, Linda Georgina
The Heathers, BathBA2 7AJ
Born April 1954
Director
15 Mar 1996
Resigned 13 May 2002
Resigned
CUADRA, Adam Joseph
ResignedWhite Horse Business Park, TrowbridgeBA14 0XQ
Born October 1975
Director
Appointed 22 Sept 2022
Resigned 01 Oct 2023
CUADRA, Adam Joseph
White Horse Business Park, TrowbridgeBA14 0XQ
Born October 1975
Director
22 Sept 2022
Resigned 01 Oct 2023
Resigned
DORLING, Ian Mark
ResignedWhite Horse Business Park, TrowbridgeBA14 0XQ
Born March 1966
Director
Appointed 14 Dec 2000
Resigned 11 Nov 2020
DORLING, Ian Mark
White Horse Business Park, TrowbridgeBA14 0XQ
Born March 1966
Director
14 Dec 2000
Resigned 11 Nov 2020
Resigned
EVANS, Robert Charles
Resigned22 Coral Drive, BootleL20 3UG
Born June 1963
Director
Appointed 02 Jun 1999
Resigned 31 Mar 2001
EVANS, Robert Charles
22 Coral Drive, BootleL20 3UG
Born June 1963
Director
02 Jun 1999
Resigned 31 Mar 2001
Resigned
GASKELL, Steve Michael
ResignedWhite Horse Business Park, TrowbridgeBA14 0XQ
Born September 1957
Director
Appointed 30 Jun 2006
Resigned 22 Sept 2022
GASKELL, Steve Michael
White Horse Business Park, TrowbridgeBA14 0XQ
Born September 1957
Director
30 Jun 2006
Resigned 22 Sept 2022
Resigned
GRAVES, Stephen William
Resigned5 St Jamess Park, BathBA1 2SS
Born October 1958
Director
Appointed 20 Nov 1997
Resigned 21 Jan 1999
GRAVES, Stephen William
5 St Jamess Park, BathBA1 2SS
Born October 1958
Director
20 Nov 1997
Resigned 21 Jan 1999
Resigned
HILLMAN, Paul Gregory
Resigned9 Vicarage Street, FromeBA11 1PX
Born April 1962
Director
Appointed 20 Nov 1997
Resigned 17 Jun 2005
HILLMAN, Paul Gregory
9 Vicarage Street, FromeBA11 1PX
Born April 1962
Director
20 Nov 1997
Resigned 17 Jun 2005
Resigned
MALLERY, Craig
Resigned11a Sandiway, WirralCH47 6AJ
Born August 1960
Director
Appointed 14 Mar 2006
Resigned 31 Dec 2010
MALLERY, Craig
11a Sandiway, WirralCH47 6AJ
Born August 1960
Director
14 Mar 2006
Resigned 31 Dec 2010
Resigned
MASON, Elizabeth Anne
Resigned34 Wiltshire Way, WestburyBA13 3XD
Born December 1961
Director
Appointed 29 Mar 1996
Resigned 20 Nov 1997
MASON, Elizabeth Anne
34 Wiltshire Way, WestburyBA13 3XD
Born December 1961
Director
29 Mar 1996
Resigned 20 Nov 1997
Resigned
QUINN, Audra Maria
Resigned1 Rosebank Road, LiverpoolL36 3TY
Born June 1969
Director
Appointed 02 Jun 1999
Resigned 14 Jan 2006
QUINN, Audra Maria
1 Rosebank Road, LiverpoolL36 3TY
Born June 1969
Director
02 Jun 1999
Resigned 14 Jan 2006
Resigned
ROBERTS, Sheila
Resigned5 St Andrews Road, Sutton ColdfieldB75 6UG
Born July 1955
Director
Appointed 24 Jul 1998
Resigned 01 Oct 2003
ROBERTS, Sheila
5 St Andrews Road, Sutton ColdfieldB75 6UG
Born July 1955
Director
24 Jul 1998
Resigned 01 Oct 2003
Resigned
ROBINSON, Helen
Resigned11 Buckthorn Row, CorshamSN13 9WE
Born February 1981
Director
Appointed 03 May 2006
Resigned 10 Jul 2009
ROBINSON, Helen
11 Buckthorn Row, CorshamSN13 9WE
Born February 1981
Director
03 May 2006
Resigned 10 Jul 2009
Resigned
ROGERS, Dominic William George
ResignedRound Cottage Linghams, Shepton MalletBA4 4LL
Born February 1966
Director
Appointed 29 Mar 1996
Resigned 07 Feb 1997
ROGERS, Dominic William George
Round Cottage Linghams, Shepton MalletBA4 4LL
Born February 1966
Director
29 Mar 1996
Resigned 07 Feb 1997
Resigned
SCOTT, Claire Louise
Resigned6 Westbourne Gardens, TrowbridgeBA14 9AW
Born June 1968
Director
Appointed 31 Mar 2003
Resigned 30 Jun 2006
SCOTT, Claire Louise
6 Westbourne Gardens, TrowbridgeBA14 9AW
Born June 1968
Director
31 Mar 2003
Resigned 30 Jun 2006
Resigned
SHILLITO, Richard
ResignedThreefold Cottage High Street, HungerfordRG17 9TW
Born July 1956
Director
Appointed 20 Nov 1997
Resigned 01 May 1998
SHILLITO, Richard
Threefold Cottage High Street, HungerfordRG17 9TW
Born July 1956
Director
20 Nov 1997
Resigned 01 May 1998
Resigned
SKIPWORTH, Michael Anthony
Resigned27 Ravenoak Road, StockportSK2 7BQ
Born November 1949
Director
Appointed 24 Apr 2001
Resigned 29 Jul 2005
SKIPWORTH, Michael Anthony
27 Ravenoak Road, StockportSK2 7BQ
Born November 1949
Director
24 Apr 2001
Resigned 29 Jul 2005
Resigned
THOMAS, Ian Lance
ResignedKnoyle Cottage, BeckingtonBA3 6TA
Born June 1956
Director
Appointed 29 Mar 1996
Resigned 31 Mar 2001
THOMAS, Ian Lance
Knoyle Cottage, BeckingtonBA3 6TA
Born June 1956
Director
29 Mar 1996
Resigned 31 Mar 2001
Resigned
THORNE, Stuart Michael
Resigned36 Croscombe Gardens, FromeBA11 2YE
Born August 1971
Director
Appointed 20 Nov 1997
Resigned 03 Nov 2000
THORNE, Stuart Michael
36 Croscombe Gardens, FromeBA11 2YE
Born August 1971
Director
20 Nov 1997
Resigned 03 Nov 2000
Resigned
WILLIAMS, Susan Elizabeth
ResignedShady Bower Chapel Road, WarminsterBA12 0HA
Born February 1956
Director
Appointed 29 Mar 1996
Resigned 20 Nov 1997
WILLIAMS, Susan Elizabeth
Shady Bower Chapel Road, WarminsterBA12 0HA
Born February 1956
Director
29 Mar 1996
Resigned 20 Nov 1997
Resigned
YORK PLACE COMPANY NOMINEES LIMITED
Resigned12 York Place, LeedsLS1 2DS
Corporate nominee director
Appointed 15 Mar 1996
Resigned 15 Mar 1996
YORK PLACE COMPANY NOMINEES LIMITED
12 York Place, LeedsLS1 2DS
Corporate nominee director
15 Mar 1996
Resigned 15 Mar 1996
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
New Bridge Street, LondonEC4V 6JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Apr 2021
Uk Holdings Cap (Commonwealth, Asia And Pacific) Limited
New Bridge Street, LondonEC4V 6JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Apr 2021
Active
New Bridge Street, LondonEC4V 6JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 16 Apr 2021
Nutricia (Cow & Gate, Milupa) Holdings Limited
New Bridge Street, LondonEC4V 6JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 16 Apr 2021
Ceased
Filing History
134
Description
Type
Date Filed
Document
31 March 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
31 March 2025
23 November 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
23 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2022
27 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 April 2021
27 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2020
3 April 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
3 April 2017
22 March 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
22 March 2016
22 March 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 March 2016
17 February 1997
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 February 1997