NUTRICIA LIMITED

active Company number 00275552

Private Limited by Shares · Incorporated on 3rd May 1933

Get report

SIC code: 56290
Registered office: Trowbridge, BA14 0XQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

NUTRICIA LIMITED is a private limited by shares company based in Trowbridge. It was incorporated on 3rd May 1933 and is currently showing its status as 'Active'. The company's stated activity is Other food services.

3 Directors View directors

3 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in Trowbridge (BA) with the same SIC code:

56290 — Other food services

Property intelligence

Latest sale price in BA14 0XQ £660,000 as of 9th Nov 2016 View postcode page

Average price (all time) £660,000

Average price (since 2016) £660,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
George Hashagen	Director	1st Oct 2023		British	View profile
James Mayer	Director	15th Aug 2022		British	View profile
Samuel Wolfenden	Director	2nd Apr 2024		British	View profile
Uk Holdings Cap (Commonwealth, Asia And Pacific) Limited	Corporate PSC	16th Apr 2021	—	—	View profile
Nutricia (Cow & Gate, Milupa) Holdings Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
NUTRICIA TRUSTEES LIMITED	03173440	15th Mar 1996	active
COW & GATE PENSION TRUSTEES LIMITED	01594720	30th Oct 1981	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 3rd May 1933
Company type: Private Limited by Shares
SIC code: 56290
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

3rd May 1933 Company incorporated
30th Jun 1991 Peter Fairhurst resigned as Director
31st Dec 1992 Bernard Pendle resigned as Director
23rd Apr 1993 Graham Brombley resigned as Secretary
23rd Apr 1993 Peter Roebuck appointed as Secretary
23rd Dec 1993 Peter Roebuck resigned as Secretary
23rd Dec 1993 James Marshall appointed as Secretary
28th May 1996 James Marshall appointed as Director
13th Jun 1996 Johannes Van Der Wielen resigned as Director
3rd Apr 2000 Ian Thomas appointed as Director
3rd Apr 2000 Pauline Lee appointed as Director
31st Dec 2000 Peter Roebuck resigned as Director
31st Mar 2001 Ian Thomas resigned as Director
23rd Jul 2003 Christopher Pilgrim appointed as Director
18th Mar 2005 David Algar appointed as Director
18th Apr 2005 Pauline Lee resigned as Director
8th Nov 2005 Christopher Pilgrim resigned as Director
30th Jun 2006 James Marshall resigned as Director
30th Jun 2006 Morten Knudsen appointed as Director
30th Jun 2006 James Marshall resigned as Secretary
30th Jun 2006 Morten Knudsen appointed as Secretary
1st Sep 2007 Niall Bowen resigned as Director
1st Sep 2007 Roger Phillips appointed as Director
30th Jun 2008 Morten Knudsen resigned as Director
30th Jun 2008 Morten Knudsen resigned as Secretary
1st Jul 2008 Stephen House appointed as Director
1st Jul 2008 Stephen House appointed as Secretary
31st Dec 2008 David Algar resigned as Director
1st Jan 2009 John Sykes appointed as Director
31st May 2013 John Sykes resigned as Director
1st Jun 2013 James Mayer appointed as Director
31st Dec 2013 Roger Phillips resigned as Director
1st Jan 2014 Murat Kucukcan appointed as Director
6th Apr 2016 Nutricia (Cow & Gate, Milupa) Holdings Ltd appointed as Corporate PSC
8th Nov 2017 Murat Kucukcan resigned as Director
8th Nov 2017 James Mayer resigned as Director
8th Nov 2017 Marc Jove Gesti appointed as Director
8th Nov 2017 Filippo Torre appointed as Director
23rd Feb 2018 Stephen House resigned as Director
23rd Feb 2018 Sudip Dasgupta appointed as Director
23rd Feb 2018 Stephen House resigned as Secretary
14th Jun 2019 Marc Jove Gesti resigned as Director
30th Sep 2019 Sudip Dasgupta resigned as Director
30th Sep 2019 Filippo Torre resigned as Director
30th Sep 2019 Stuart Roach appointed as Director
30th Sep 2019 Gustavo Hildenbrand appointed as Director
30th Sep 2019 Adam Cuadra appointed as Director
16th Apr 2021 Uk Holdings Cap (Commonwealth, Asia And Pacific) Limited appointed as Corporate PSC
16th Apr 2021 Nutricia (Cow & Gate, Milupa) Holdings Ltd ceased to be a Corporate PSC
30th Sep 2021 Stuart Roach resigned as Director
15th Aug 2022 Gustavo Hildenbrand resigned as Director
15th Aug 2022 Catherine Lewko appointed as Director
15th Aug 2022 James Mayer appointed as Director
1st Oct 2023 Adam Cuadra resigned as Director
1st Oct 2023 George Hashagen appointed as Director
1st Nov 2023 Catherine Lewko resigned as Director
2nd Apr 2024 Samuel Wolfenden appointed as Director
22nd May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans