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NESTLE UK LTD.

Private limited company (Ltd.) Active

Registration No.
00051491
Incorporation Date
1897-03-03
Company Type
Private limited company (Ltd.)
Address
York, United Kingdom
Website
nestle.com/
Source: Companies House

NESTLE UK LTD. is a Private limited company (Ltd.) registered in United Kingdom under 00051491, and its current status with Companies House is active. The company was incorporated on 3 March 1897 and lists its registered address as York, United Kingdom. 1 shareholder is on record for NESTLE UK LTD., and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for NESTLE UK LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NESTLE HOLDINGS (U.K.) PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
NESTLE HOLDINGS (U.K.) PLC 100% Companies House

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Officers

5

The Director of NESTLE UK LTD. currently on record is Mark McKenzie; five officers are currently on record for NESTLE UK LTD., filed with Companies House.

The register reports 53 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NESTLE UK LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MM
Mark McKenzie ACTIVE

Appointed
2011-09-27
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrew Shaw ACTIVE

Appointed
2021-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Richard Watson ACTIVE

Appointed
2023-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

KC
Katarzyna Choinska ACTIVE

Appointed
2024-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Martin Krohn ACTIVE

Appointed
2026-01-01
Residence
🇨🇭 Switzerland
Occupation
Director

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Group Structure

NESTLE UK LTD. sits 3 levels below its ultimate parent, Nestle S.A., registered in Switzerland. 12 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above NESTLE UK LTD. is NESTLE HOLDINGS (U.K.) PLC, holding 100% as filed in NESTLE UK LTD.'s own shareholder record with Companies House. Nestle S.A. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 12 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Nestle S.A.
Switzerland
LILY'S KITCHEN LIMITED
United KingdomGB 06409873

NESTLE UK PENSIONS RESERVOIR TRUST LIMITED
United KingdomGB 04060706

VITAFLO (INTERNATIONAL) LIMITED
United KingdomGB 03380926

NESPRESSO UK LTD
United KingdomGB 00156925

SIMPLYCOOK LIMITED
United KingdomGB 09364895

NESTLE PURINA UK COMMERCIAL OPERATIONS LIMITED
United KingdomGB 11963923

TERRAFERTIL UK LIMITED
United KingdomGB 07968310

NESTLE PURINA UK MANUFACTURING OPERATIONS LIMITED+ subsidiaries
United KingdomGB 00121700

+4 more entities

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Frequently Asked Questions

Who owns NESTLE UK LTD.?

One shareholder is currently on record for NESTLE UK LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NESTLE HOLDINGS (U.K.) PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NESTLE UK LTD.'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NESTLE UK LTD. is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NESTLE UK LTD. have on record?

1 shareholder is shown on record for NESTLE UK LTD..

What is NESTLE UK LTD.'s company registration number?

NESTLE UK LTD.'s registration number is 00051491, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NESTLE UK LTD. still an active company?

NESTLE UK LTD.'s status on Companies House is listed as active.

When was NESTLE UK LTD. incorporated?

NESTLE UK LTD. was incorporated on 3 March 1897, according to Companies House.

What is NESTLE UK LTD.'s registered address?

The registered address on file for NESTLE UK LTD. is York, United Kingdom.

What legal structure is NESTLE UK LTD. registered as?

NESTLE UK LTD. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NESTLE UK LTD.?

The Director of NESTLE UK LTD. currently on record is Mark McKenzie; five officers are currently on record for NESTLE UK LTD., filed with Companies House. Management authority at NESTLE UK LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NESTLE UK LTD. have a parent company or subsidiaries?

NESTLE UK LTD. sits 3 levels below its ultimate parent, Nestle S.A., registered in Switzerland. 12 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 12 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 12 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to NESTLE UK LTD.'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NESTLE UK LTD.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NESTLE UK LTD.'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NESTLE UK LTD.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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