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NUTRICIA LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00275552
Incorporation Date
1933-05-03
Company Type
Private limited company (Ltd.)
Address
TROWBRIDGE, United Kingdom
Website
www.nutricia.com/
Source: Companies House

NUTRICIA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00275552, and its current status with Companies House is active. The company was incorporated on 3 May 1933 and lists its registered address as TROWBRIDGE, United Kingdom. 2 shareholders are on record for NUTRICIA 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 House and was last updated on 17 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for NUTRICIA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is UK HOLDINGS CAP (COMMONWEALTH ASIA & PACIFIC) LIMITED, holding 100% — a majority holding — followed by NUTRICIA INTERNATIONAL BV at 0%.

Because every 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
UK HOLDINGS CAP (COMMONWEALTH ASIA & PACIFIC) LIMITED 100% Companies House
NUTRICIA INTERNATIONAL BV 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for NUTRICIA LIMITED are current appointments, filed with Companies House. George Hashagen (appointed 2023-10-01) and Samuel Wolfenden (appointed 2024-04-02) both serve as Director. The remaining 3 records shown (Adam Cuadra, Gustavo Hildenbrand and 1 other) are former appointments that have since been resigned.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NUTRICIA 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.

GH
George Hashagen ACTIVE

Appointed
2023-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Samuel Wolfenden ACTIVE

Appointed
2024-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

AC
Adam Cuadra RESIGNED

Appointed
2019-09-30
Resigned
2023-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Gustavo Hildenbrand RESIGNED

Appointed
2019-09-30
Resigned
2022-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

CL
Catherine Lewko RESIGNED

Appointed
2022-08-15
Resigned
2023-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

NUTRICIA LIMITED sits 4 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 LIMITED's own shareholder record.

Ultimate HQ
DANONE
France

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Frequently Asked Questions

Who owns NUTRICIA LIMITED?

Two shareholders are currently on record for NUTRICIA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UK HOLDINGS CAP (COMMONWEALTH ASIA & PACIFIC) LIMITED, holding 100% — a majority holding — followed by NUTRICIA INTERNATIONAL BV at 0%. Because every 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 LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NUTRICIA 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 LIMITED have on record?

2 shareholders are shown on record for NUTRICIA LIMITED.

What is NUTRICIA LIMITED's company registration number?

NUTRICIA LIMITED's registration number is 00275552, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NUTRICIA LIMITED still an active company?

NUTRICIA LIMITED's status on Companies House is listed as active.

When was NUTRICIA LIMITED incorporated?

NUTRICIA LIMITED was incorporated on 3 May 1933, according to Companies House.

What is NUTRICIA LIMITED's registered address?

The registered address on file for NUTRICIA LIMITED is TROWBRIDGE, United Kingdom.

What legal structure is NUTRICIA LIMITED registered as?

NUTRICIA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NUTRICIA LIMITED?

Two of the 5 officer records shown for NUTRICIA LIMITED are current appointments, filed with Companies House. George Hashagen (appointed 2023-10-01) and Samuel Wolfenden (appointed 2024-04-02) both serve as Director. The remaining 3 records shown (Adam Cuadra, Gustavo Hildenbrand and 1 other) are former appointments that have since been resigned. Management authority at NUTRICIA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NUTRICIA LIMITED have a parent company or subsidiaries?

NUTRICIA LIMITED sits 4 levels below its ultimate parent, DANONE, registered in France.

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

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NUTRICIA 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 LIMITED'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 NUTRICIA 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 House and was last synced on 17 October 2026.

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