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Nestle U K Ltd (NESTLE UK LTD.) Verified listing Verified listing

  • Site Type
    Biological Treatment Facility
  • Local Authority
    Newcastle upon Tyne
  • Site Details
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  • Company Information
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  • Contact Information
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Site Details
  • Site Name
    Nestle U K Ltd
  • Waste Management Licence No
    103190
  • Licence Holder Name
    NESTLE UK LTD.
  • Site Address
    Nestle U K Ltd, Rowan Drive, Fawdon, Newcastle Upon Tyne, Tyne & Wear, NE3 3TR
  • Site Type
    Biological Treatment Facility
  • Site Type Code
    A23
  • Company Number
    00051491
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Site Location
  • 28 Redland Ave, Newcastle upon Tyne NE3 3LH, UK

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Geolocation Details
  • Site Grid Reference
    NZ2228068640
  • Easting
    422280
  • Northing
    568640
  • Longitude
    -1.654768
  • Latitude
    55.012149
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    Permit Information
    • Permit Number
      BB3230DC
    • Pre EA Permit Ref
      103190
    • Status
      Issued
    Local Details
    • Local Authority
      Newcastle upon Tyne
    • Parliamentary Constituency
      Newcastle upon Tyne North
    • Ward
      Kenton
    • Primary Care Trust
      Newcastle
    • Local Authority District
      Newcastle upon Tyne
    • Built Up Area
      Tyneside BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    CHOINSKA, Katarzyna Malgorzata
    Appointed On: March 1, 2024
    Occupation: N/A
    Role: director
    Address: Nestle Uk Ltd., Haxby Road, York, YO31 8TA, England
    KROHN, Martin
    Appointed On: January 1, 2026
    Occupation: N/A
    Role: director
    Address: Nestle Uk Ltd., Haxby Road, York, YO31 8TA, England
    MCKENZIE, Mark Timothy
    Appointed On: September 27, 2011
    Occupation: N/A
    Role: director
    Address: Nestle Uk Ltd., Haxby Road, York, YO31 8TA, England
    SHAW, Andrew Peter
    Appointed On: February 1, 2021
    Occupation: N/A
    Role: director
    Address: Nestle Uk Ltd., Haxby Road, York, YO31 8TA, England
    WATSON, Richard Anthony
    Appointed On: March 1, 2023
    Occupation: N/A
    Role: director
    Address: Nestle Uk Ltd., Haxby Road, York, YO31 8TA, England
    DESCHAMPS, Isabelle
    Appointed On: February 28, 2003
    Occupation: N/A
    Role: secretary
    Address: St Georges House, Croydon, Surrey, CR9 1NR
    Resigned On: August 1, 2012
    MESSUD, Elizabeth Charlotte Lucienne Marjorie
    Appointed On: September 1, 2012
    Occupation: N/A
    Role: secretary
    Address: 1, City Place, Gatwick, RH6 0PA, United Kingdom
    Resigned On: July 31, 2014
    NELSON, Paula Miriam
    Appointed On: September 29, 1995
    Occupation: N/A
    Role: secretary
    Address: Ashdown Lunghurst Road, Woldingham, Caterham, Surrey, CR3 7EG
    Resigned On: October 1, 2002
    SONNEBORN, Ronald Paul Jack
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: The Barn Barton Lane, Old Headington, Oxford, Oxfordshire, OX3 9JP
    Resigned On: September 29, 1995
    WHITEHEAD, Adrian
    Appointed On: October 1, 2002
    Occupation: N/A
    Role: secretary
    Address: 2 Forest Way, Orpington, Kent, BR5 2AQ
    Resigned On: February 28, 2003
    AGOSTINI, Stefano
    Appointed On: July 1, 2017
    Occupation: N/A
    Role: director
    Address: 1, City Place, Beehive Ring Road, Gatwick, RH6 0PA, England
    Resigned On: March 1, 2023
    BAKER, Ronald Raymond
    Appointed On: May 1, 1993
    Occupation: N/A
    Role: director
    Address: Chestnut Bend, Grubb Street, Limpsfield, Surrey, RH8 0SH
    Resigned On: May 20, 1997
    BARBOUR, Steven Paul
    Appointed On: September 30, 2004
    Occupation: N/A
    Role: director
    Address: Old Barn Cottage, Wood Cote Park, Epsom, Surrey, KT18 7EN
    Resigned On: February 23, 2007
    BATATO, Magdi
    Appointed On: September 1, 2010
    Occupation: N/A
    Role: director
    Address: St. Georges House, Croydon, Surrey, CR9 1NR
    Resigned On: May 1, 2012
    BEDDOE, Matthew Islwyn
    Appointed On: January 29, 2025
    Occupation: N/A
    Role: director
    Address: Nestle Uk Ltd., Haxby Road, York, YO31 8TA, England
    Resigned On: January 1, 2026
    BERSSENBRUGGE, Gerhard Josef
    Appointed On: May 10, 1999
    Occupation: N/A
    Role: director
    Address: 88 Wyatt Drive, Barnes, London, SW13 8AB
    Resigned On: August 31, 2001
    BILLINGTON, Simon David
    Appointed On: January 29, 2025
    Occupation: N/A
    Role: director
    Address: Nestle Uk Ltd., Haxby Road, York, YO31 8TA, England
    Resigned On: December 31, 2025
    BLACKBURN, Peter Hugh
    Appointed On: October 14, 1997
    Occupation: N/A
    Role: director
    Address: Bilbrough House Main Street, Bilbrough, York, YO23 3PH
    Resigned On: July 1, 2001
    BLACKBURN, Peter Hugh
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Bilbrough House Main Street, Bilbrough, York, YO23 3PH
    Resigned On: May 6, 1996
    CORDIER, Roger Charles
    Appointed On: July 1, 2001
    Occupation: N/A
    Role: director
    Address: 24 Elmfield Terrace, York, North Yorkshire, YO31 1EH
    Resigned On: September 26, 2003
    GRIMWOOD, Paul
    Appointed On: January 1, 2009
    Occupation: N/A
    Role: director
    Address: St. Georges House, Croydon, Surrey, CR9 1NR
    Resigned On: October 1, 2012
    HAGMANN, Peter
    Appointed On: May 1, 2012
    Occupation: N/A
    Role: director
    Address: 1, City Place, Gatwick, RH6 0PA, United Kingdom
    Resigned On: April 20, 2017
    HARRIS, David Frederick
    Appointed On: September 7, 1992
    Occupation: N/A
    Role: director
    Address: High Drive Downs View, Woldingham, Caterham, Surrey, CR3 7EL
    Resigned On: January 8, 1998
    HIX, David Anthony
    Appointed On: July 1, 2014
    Occupation: N/A
    Role: director
    Address: 1, City Place, Gatwick, RH6 0PA
    Resigned On: February 1, 2021
    HUDSON, David Charles
    Appointed On: May 10, 1999
    Occupation: N/A
    Role: director
    Address: 54 Fitzjames Avenue, Croydon, Surrey, CR0 5DD
    Resigned On: December 31, 2005
    HUMPHREYS, Edward Lloyd
    Appointed On: May 13, 1997
    Occupation: N/A
    Role: director
    Address: Sandpipers Warren Road, Crowborough, East Sussex, TN6 1TT
    Resigned On: May 7, 1999
    JONES, Mark David
    Appointed On: September 1, 2010
    Occupation: N/A
    Role: director
    Address: 1, City Place, Gatwick, RH6 0PA, United Kingdom
    Resigned On: August 1, 2014
    KENDRICK, Fiona Marie, Dame
    Appointed On: October 1, 2012
    Occupation: N/A
    Role: director
    Address: Nestle Uk Ltd, 1 City Place, Gatwick, Surrey, RH6 0PA, United Kingdom
    Resigned On: December 31, 2018
    KENDRICK, Fiona Marie, Dame
    Appointed On: September 1, 2001
    Occupation: N/A
    Role: director
    Address: Nestle Uk Ltd, 1 City Place, Gatwick, RH6 0PA
    Resigned On: January 31, 2008
    KOUTAISSOFF, Alexandre Dimitri
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 45 Av General Guisan, Ch 1009 Puilly, Switzerland
    Resigned On: November 30, 2002
    LE TADIC, Fabienne, Cbm
    Appointed On: November 28, 2007
    Occupation: N/A
    Role: director
    Address: 56b, Orbel Street, London, SW11 3NY
    Resigned On: November 29, 2007
    LEGGE, Elizabeth Charlotte
    Appointed On: July 1, 2010
    Occupation: N/A
    Role: director
    Address: 1, City Place, Gatwick, RH6 0PA, United Kingdom
    Resigned On: October 6, 2014
    LINDLEY, Peter
    Appointed On: September 7, 1992
    Occupation: N/A
    Role: director
    Address: Woodmead Park View Road, Woldingham, Caterham, Surrey, CR3 7DL
    Resigned On: December 21, 1992
    MAYES, Peter William
    Appointed On: May 10, 1999
    Occupation: N/A
    Role: director
    Address: Fox Shaw, 170 London Road North, Merstham, Surrey, RH1 3AA
    Resigned On: December 31, 2002
    MCDANIEL, David Steven
    Appointed On: April 15, 2016
    Occupation: N/A
    Role: director
    Address: 1, City Place, Gatwick, RH6 0PA
    Resigned On: March 1, 2020
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    NESTLE UK LTD.
    Company Number
    00051491
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 9, 2026
    Next Due
    March 23, 2027
    Next Made Up To
    March 9, 2027
    Overdue
    No
    Date Of Creation
    March 3, 1897
    ETag
    ce1b54b3a660052b5f0815350462415fbe5bed46
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 1, 2016
    Previous Company Names
    Ceased On
    November 22, 1991
    Effective From
    June 30, 1987
    Name
    ROWNTREE LIMITED
    Ceased On
    June 30, 1987
    Effective From
    March 3, 1897
    Name
    ROWNTREE MACKINTOSH P L C
    Registered Office Address
    Address Line 1
    Nestle Uk Ltd.
    Address Line 2
    Haxby Road
    country
    England
    Locality
    York
    Post Code
    YO31 8TA
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      NZ2228068640
    • Easting
      422280
    • Northing
      568640
    • Longitude
      -1.654768
    • Latitude
      55.012149
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    Telephone Information

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    General Information

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    Company Officers (AI Researched)

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