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Nom

Nutricia Limited
Adresse
Newmarket Avenue
White Horse Business Park
Trowbridge
Wilts
BA14 0XQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 00275552 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)56290 - Autres services de restauration
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Uk Holdings Cap (Commonwealth, Asia And Pacific) Limited Status: Active Notified: 16/04/2021 Companies House Number: 05616355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nutricia (Cow & Gate, Milupa) Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2021 Companies House Number: 01917542 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Hashagen, George Harold 566 Chiswick High Road, London, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mayer, James Forster 566 Chiswick High Road, London, United Kingdom Status: Active Notified: 15/08/2022 Date of Birth: 09/1969 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Wolfenden, Samuel James 566 Chiswick High Road, London, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Vice President Finance & Data Role: Director Country of Residence: United Kingdom Nationality: British
    Cuadra, Adam Joseph Whitehorse Business Park, Trowbridge Status: Ceased Notified: 30/09/2019 Ceased: 01/10/2023 Date of Birth: 10/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lewko, Catherine Germaine 566 Chiswick High Road, London, United Kingdom Status: Ceased Notified: 15/08/2022 Ceased: 01/11/2023 Date of Birth: 06/1968 Occupation: Svp, Finance And Data Role: Director Country of Residence: United Kingdom Nationality: French

    Branch VAT Numbers (1)

    gb-flag COW and Gate Holdings LTDNewmarket Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XQ