NESTLE PURLAW LIMITED
Active - Accounts Filed
General Information
NAME
NESTLE PURLAW LIMITED
COMPANY NUMBER
02691982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10920 -
Manufacture of prepared pet foods
INCORPORATION DATE
28/02/1992
(32 years and 9 months old)
WEBSITE
https://www.nestle.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/2023
03/12/2024
PURLAW LIMITED
View all previous names
YORK
YO31 8TA
Ever Ready Industrial Estate
Tanfield Lea
Stanley
County Durham
DH9 9QF
Haxby Road
York
YO31 8TA
YO31 8TA
Telephone: 86676005
Unit 29 Verey Road
Dunstable
Bedfordshire
LU5 4TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NESTLE HOLDINGS (U.K.) PLC | Active - Accounts Filed | View Report |
| PURLAW COMPANY | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Richard Anthony Watson (914700524) Appointed |
| 02/10/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NESTLE PURLAW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NESTLE PURLAW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NESTLE PURLAW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2023 - Present (1 years and 1 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/03/2024 - Present (9 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
03/12/2024 - Present (0 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
28/02/1993 - 04/02/1998 (4 years and 11 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 28/04/1993 - Present (31 years and 7 months) Secretary: 28/02/1993 - Present (31 years and 9 months) Born in Aug 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 80 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NESTLE SA | N/A | N/A |
| NESTEC SA | N/A | N/A |
| NESTEC YORK LTD. | Active - Accounts Filed | View Report |
| NESTLE CAPITAL ADVISERS SA | N/A | N/A |
| NESTLE HEALTH SCIENCE SA | N/A | N/A |
| CM & D PHARMA LIMITED | Company is dissolved | View Report |
| NESTLE HOLDINGS (U.K.) PLC | Active - Accounts Filed | View Report |
| BUXTON MINERAL WATER LIMITED | Company is dissolved | View Report |
| NESTLE UK LTD. | Active - Accounts Filed | View Report |
| CEREAL PARTNERS U.K. PENSION TRUST LIMITED | Active - Accounts Filed | View Report |
| LILY''S KITCHEN LIMITED | Active - Accounts Filed | View Report |
| LILY''S KITCHEN NOMINEE LIMITED | Company is dissolved | View Report |
| NESPRESSO UK LTD | Active - Accounts Filed | View Report |
| NESTLE (IRELAND) LIMITED | N/A | N/A |
| WYETH NUTRITIONALS IRELAND LIMITED | N/A | N/A |
| NESTLE PURINA UK COMMERCIAL OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| NESTLE PURINA UK MANUFACTURING OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| NESTLE UK PENSION TRUST LTD. | Active - Accounts Filed | View Report |
| NESTLE UK PENSIONS RESERVOIR TRUST LIMITED | Active - Accounts Filed | View Report |
| NESTLE WATERS UK LIMITED | Active - Accounts Filed | View Report |
| TERRAFERTIL UK LIMITED | Active - Accounts Filed | View Report |
| VITAFLO (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
| VITAFLO LIMITED | Company is dissolved | View Report |
| WYNUTRI LIMITED | N/A | N/A |
| PURLAW COMPANY | Active - Accounts Filed | View Report |
| NESTLE SCHOLLER GMBH & CO KG | N/A | N/A |
| OSEM INVESTMENTS LTD | N/A | N/A |
| OSEM U.K. LIMITED | Active - Accounts Filed | View Report |
| PROACTIV SKIN HEALTH HOLDING EUROPE AB | N/A | N/A |
| PROACTIV SKIN HEALTH LIMITED | Company is dissolved | View Report |
| PROACTIV SKIN HEALTH HOLDING EUROPE AB | N/A | N/A |
| PROACTIV SKIN HEALTH LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Richard Anthony Watson (914700524) Appointed |
| 02/10/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Board Member Katarzyna Malgorzata Choinska (932012493) Appointed |
| 05/02/2024 | Matthieu Albert Weber (926771157) has left the board |
| 08/11/2023 | Matthew John Chandler (923603675) has left the board |
| 08/11/2023 | Calum Fionn MacRae (923609207) has left the board |
| 08/11/2023 | New Board Member Andrew Peter Shaw (916672719) Appointed |
| 12/09/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Board Member Matthieu Albert Weber (926771157) Appointed |
| 04/03/2020 | David Steven McDaniel (920731252) has left the board |
| 20/09/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 11/09/2017 | Richard Anthony Watson (914700524) has left the board |
| 11/09/2017 | New Board Member Calum Fionn MacRae (923609207) Appointed |
| 11/09/2017 | New Board Member Matthew John Chandler (923603675) Appointed |
| 03/03/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 21/04/2016 | New Board Member David Steven McDaniel (920731252) Appointed |
| 13/04/2016 | Marc Philippe Seiler (919163548) has left the board |
| 02/04/2016 | New Confirmation Statement filed |
| 11/07/2015 | New Accounts filed |
| 08/03/2015 | New Confirmation Statement filed |
| 13/10/2014 | New Board Member Marc Philippe Seiler (919163548) Appointed |
| 10/10/2014 | Elizabeth Charlotte Legge (915258253) has left the board |
| 04/08/2014 | Elizabeth Charlotte Lucienne Marjorie Messud (917188225) has left the board |
| 19/07/2014 | New Accounts filed |
| 10/03/2014 | New Confirmation Statement filed |
| 24/08/2013 | New Accounts filed |
| 01/04/2013 | New Confirmation Statement filed |
| 29/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
| 21/12/2012 | Change in Reg. Office |
| 10/09/2012 | New Company Secretary Elizabeth Charlotte Lucienne Marjorie Messud Appointed |
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