NESTLÉ PURLAW LIMITED

Key Data

Status

Active

Company No.

02691982

Incorporation date

28/02/1992

Size

Small

Classification

Manufacture of prepared pet foods (10.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2023)

16/03/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (4 pages)

28/01/2026

Statement of capital following an allotment of shares on 2025-12-12

View PDF (3 pages)

08/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (263 pages)

04/04/2025

Statement of capital following an allotment of shares on 2024-12-19

View PDF (3 pages)

04/04/2025

Confirmation statement made on 2025-03-01 with updates

View PDF (4 pages)

17/03/2025

Cessation of Nestle Holdings (U.K.) Plc as a person with significant control on 2024-12-19

View PDF (1 pages)

17/03/2025

Notification of Nestle Uk Ltd. as a person with significant control on 2024-12-19

View PDF (2 pages)

17/03/2025

Cessation of Nestle Uk Ltd. as a person with significant control on 2024-12-19

View PDF (1 pages)

17/03/2025

Notification of Nestle S.A. as a person with significant control on 2024-12-19

View PDF (2 pages)

03/12/2024

Certificate of change of name

View PDF (3 pages)

03/12/2024

Appointment of Mr Richard Anthony Watson as a director on 2024-12-03

View PDF (2 pages)

03/12/2024

Registered office address changed from Purlaw Company Haxby Road York YO31 8TA England to Nestlé Purlaw Limited Haxby Road York YO31 8TA on 2024-12-03

View PDF (1 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

21/05/2024

Director's details changed for Mrs Katarzyna Malgorzata Choinska on 2024-05-01

View PDF (2 pages)

04/03/2024

Appointment of Mrs Katarzyna Malgorzata Choinska as a director on 2024-03-01

View PDF (2 pages)

04/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

01/02/2024

Termination of appointment of Matthieu Albert Weber as a director on 2024-01-31

View PDF (1 pages)

13/12/2023

Change of name notice

View PDF (2 pages)

13/12/2023

Certificate of change of name

View PDF (1 pages)

13/12/2023

Resolutions

View PDF (1 pages)

13/12/2023

Re-registration of Memorandum and Articles

View PDF (27 pages)

13/12/2023

Certificate of change of name and re-registration to Limited

View PDF (1 pages)

13/12/2023

Re-registration from a private unlimited company to a private limited company

View PDF (2 pages)

06/11/2023

Termination of appointment of Matthew John Chandler as a director on 2023-11-06

View PDF (1 pages)

06/11/2023

Termination of appointment of Calum Fionn Macrae as a director on 2023-11-06

View PDF (1 pages)

06/11/2023

Appointment of Mr Andrew Peter Shaw as a director on 2023-11-06

View PDF (2 pages)

11/09/2023

Registered office address changed from 1 City Place Beehive Ring Road Gatwick RH6 0PA England to Purlaw Company Haxby Road York YO31 8TA on 2023-09-11

View PDF (1 pages)

07/09/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wood, Mark Alan	Director	13/12/1995 - 13/07/2000	14
Husband, Mark David	Director	19/10/2000 - 04/09/2001	5
Mallinson, Nigel Alexander	Director	29/07/1998 - 13/07/2000	5
Mr Graham Keith Rae	Director	23/02/1998 - 13/07/2000	8
Grimwood, Paul	Director	31/07/2001 - 27/06/2005	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About NESTLÉ PURLAW LIMITED

NESTLÉ PURLAW LIMITED is an(a) Active company incorporated on 28/02/1992 with the registered office located at Nestlé Purlaw Limited, Haxby Road, York YO31 8TA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NESTLÉ PURLAW LIMITED?

NESTLÉ PURLAW LIMITED is currently Active. It was registered on 28/02/1992 .

Where is NESTLÉ PURLAW LIMITED located?

NESTLÉ PURLAW LIMITED is registered at Nestlé Purlaw Limited, Haxby Road, York YO31 8TA.

What does NESTLÉ PURLAW LIMITED do?

NESTLÉ PURLAW LIMITED operates in the Manufacture of prepared pet foods (10.92 - SIC 2007) sector.

What is the latest filing for NESTLÉ PURLAW LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-01 with updates.