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NUTRICIA INFANT NUTRITION LIMITED

Private limited company (Ltd.) Active

Registration No.
IE384474
Incorporation Date
2004-04-07
Company Type
Private limited company (Ltd.)
Address
Ireland
Website
www.nutricia.ie/
Source: Companies Registration Office (CRO)

NUTRICIA INFANT NUTRITION LIMITED is a Private limited company (Ltd.) registered in Ireland under IE384474, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 7 April 2004 and lists its registered address as Ireland. 1 shareholder is on record for NUTRICIA INFANT NUTRITION LIMITED, 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 Registration Office (CRO) and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies Registration Office (CRO).

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Shareholders

1

Shareholders of NUTRICIA INFANT NUTRITION LIMITED

One shareholder is currently on record for NUTRICIA INFANT NUTRITION LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is DANONE BABY AND MEDICAL NUTRITION B.V., 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
DANONE BABY AND MEDICAL NUTRITION B.V. 100% Companies Registration Office (CRO)

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Officers

15

Directors and officers of NUTRICIA INFANT NUTRITION LIMITED

The Director of NUTRICIA INFANT NUTRITION LIMITED currently on record is DONAL DENNEHY; five of the 15 officer records shown for NUTRICIA INFANT NUTRITION LIMITED are current appointments, filed with Companies Registration Office (CRO). The remaining 9 records shown (BRIAN JOYCE, PATRICK CAULFIELD and 7 others) are former appointments that have since been resigned. Management authority at NUTRICIA INFANT NUTRITION LIMITED 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.

DD
DONAL DENNEHY ACTIVE

Appointed
2009-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Jean-Francois Cournil ACTIVE

Appointed
2021-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
ADAM CUADRA ACTIVE

Appointed
2022-09-23
Residence
🇮🇪 Ireland
Occupation
Director

AD
ANTOINETTE DONNELLY ACTIVE

Appointed
2016-06-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LB
LOUISE BARRY ACTIVE

Appointed
2022-01-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

BJ
BRIAN JOYCE RESIGNED

Appointed
2004-04-07
Resigned
2008-02-28
Residence
🇮🇪 Ireland
Occupation
Director

PC
PATRICK CAULFIELD RESIGNED

Appointed
2004-04-07
Resigned
2014-01-01
Residence
🇮🇪 Ireland
Occupation
Director

RV
ROELANT VAN HERWAARDEN RESIGNED

Appointed
2008-02-28
Resigned
2009-02-05
Residence
🇬🇧 United Kingdom
Occupation
Director

AJ
ALEXANDRE JEAN-PIERRE GRILLET RESIGNED

Appointed
2009-02-05
Resigned
2012-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

LC
LIAM CARMODY RESIGNED

Appointed
2012-10-26
Resigned
2019-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
JEAN-MICHEL LEQUIN RESIGNED

Appointed
2019-02-01
Resigned
2021-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

GD
GAVIGAN DEIRDRE RESIGNED

Appointed
2014-01-01
Resigned
2015-06-04
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SC
SEAN CASEY RESIGNED

Appointed
2014-01-01
Resigned
2016-06-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AD
ANTOINETTE DONNELLY RESIGNED

Appointed
2015-06-05
Resigned
2016-06-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DC
DAVID CONDON RESIGNED

Appointed
2018-06-15
Resigned
2022-01-07
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of NUTRICIA INFANT NUTRITION LIMITED

NUTRICIA INFANT NUTRITION LIMITED sits 2 levels below its ultimate parent, DANONE, registered in France. The full chain up to DANONE is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NUTRICIA INFANT NUTRITION LIMITED's own shareholder record.

Ultimate HQ
DANONE
France

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Frequently Asked Questions

Who owns NUTRICIA INFANT NUTRITION LIMITED?

One shareholder is currently on record for NUTRICIA INFANT NUTRITION LIMITED, held on the Annual Return (Form B1), filed under section 342 of the Companies Act 2014. The largest of these is DANONE BABY AND MEDICAL NUTRITION B.V., 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 NUTRICIA INFANT NUTRITION LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NUTRICIA INFANT NUTRITION LIMITED 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 NUTRICIA INFANT NUTRITION LIMITED have on record?

1 shareholder is shown on record for NUTRICIA INFANT NUTRITION LIMITED.

What is NUTRICIA INFANT NUTRITION LIMITED's company registration number?

NUTRICIA INFANT NUTRITION LIMITED's registration number is IE384474, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.

Is NUTRICIA INFANT NUTRITION LIMITED still an active company?

NUTRICIA INFANT NUTRITION LIMITED's status on Companies Registration Office (CRO) is listed as active.

When was NUTRICIA INFANT NUTRITION LIMITED incorporated?

NUTRICIA INFANT NUTRITION LIMITED was incorporated on 7 April 2004, according to Companies Registration Office (CRO).

What is NUTRICIA INFANT NUTRITION LIMITED's registered address?

The registered address on file for NUTRICIA INFANT NUTRITION LIMITED is Ireland.

What legal structure is NUTRICIA INFANT NUTRITION LIMITED registered as?

NUTRICIA INFANT NUTRITION LIMITED is registered as a Private limited company (Ltd.) in Ireland.

Who are the officers/directors of NUTRICIA INFANT NUTRITION LIMITED?

The Director of NUTRICIA INFANT NUTRITION LIMITED currently on record is DONAL DENNEHY; five of the 15 officer records shown for NUTRICIA INFANT NUTRITION LIMITED are current appointments, filed with Companies Registration Office (CRO). The remaining 9 records shown (BRIAN JOYCE, PATRICK CAULFIELD and 7 others) are former appointments that have since been resigned. Management authority at NUTRICIA INFANT NUTRITION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NUTRICIA INFANT NUTRITION LIMITED have a parent company or subsidiaries?

NUTRICIA INFANT NUTRITION LIMITED sits 2 levels below its ultimate parent, DANONE, registered in France.

Can Zavia monitor changes to NUTRICIA INFANT NUTRITION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to NUTRICIA INFANT NUTRITION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NUTRICIA INFANT NUTRITION LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like NUTRICIA INFANT NUTRITION LIMITED'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 Registration Office (CRO) and was last synced on 25 September 2026.

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