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Nespresso UK Ltd., York

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Nespresso UK Ltd.

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Name

Nespresso UK Ltd.
Rowlaw NO 8 Ltd.
Rowntree Mackintosh (Ingredients) Ltd.

Identification

Chp
Companies House 00156925
Lei
549300ZP32W43DDZ0L96

Address

Haxby Road, Nespresso Uk Ltd, York YO31 8TA, United Kingdom
1 City Place Beehive Ring Road Gatwick, United Kingdom
1 City Place Gatwick, United Kingdom

Corporate purpose

10.83/2
Production of coffee and coffee substitutes
47.25
Retail sale of beverages in specialised stores
47.54
Retail sale of electrical household appliances in specialised stores

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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3Director
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  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
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Publications

5 Oct 2026 also 13/09/2016, 07/07/2015, 15/07/2014, 19/08/2013, 19/06/2012, 05/07/2011, 27/07/2010, 30/10/2009, 30/10/2008, 26/07/2007, 27/07/2006, 14/07/2005
Full accounts made up to 2025-12-31
1 Apr 2026 also 27/03/2024, 12/04/2023, 28/03/2022, 23/03/2021, 23/04/2019, 23/04/2018
Confirmation statement made with no updates
29 Aug 2025
Annual report for the year ending 31/12/2024
25 Mar 2025
Confirmation statement made with updates · Director's details changed for Mr Mahomed Moushin Gani
8 Jan 2025
Director: Mahomed Moushin Gani · No longer Director: Ghazal Kahlown
4 Sept 2024
Annual report for the year ending 31/12/2023
21 May 2024
Director's details changed for Mrs Katarzyna Malgorzata Choinska
4 Mar 2024
Director: Katarzyna Choinska
1 Feb 2024
No longer Director: Matthieu A. Weber
11 Sept 2023
Address
7 Sept 2023
Annual report for the year ending 31/12/2022
15 Sept 2022
Director: Anna S. R. Lundstrom
1 Sept 2022
Annual report for the year ending 31/12/2021
5 Jul 2022
No longer Director: Guillaume Chesneau
1 Jun 2022
Director: Ghazal Kahlown
31 Mar 2022
No longer Director: Laurent C. Pasquier
16 Nov 2021
Address
14 Sept 2021 also 02/04/2020
Director's details changed for Mr Matthieu Albert Weber
11 Sept 2021
Annual report for the year ending 31/12/2020
13 Aug 2020
Annual report for the year ending 31/12/2019
23 Mar 2020 also 21/04/2017
Confirmation statement made with updates
3 Mar 2020
Director: Matthieu A. Weber
2 Mar 2020
No longer Director: David S. Mcdaniel
10 Oct 2019
Director: Laurent C. Pasquier
16 Sept 2019
Annual report for the year ending 31/12/2018
19 Feb 2019
No longer Director: Francisco Nogueira
15 Feb 2019
Director: Guillaume Chesneau
6 Aug 2018
Annual report for the year ending 31/12/2017
25 Sept 2017
Annual report for the year ending 31/12/2016
1 Sept 2016
Director's details changed for Mr David Steven Mcdaniel
16 May 2016
Capital: £275,000
19 Apr 2016
Director: David S. Mcdaniel
12 Apr 2016
No longer Director (1)
24 Apr 2015
Director: Francisco Nogueira
21 Apr 2015
Capital: £275,000
26 Mar 2015
Statement of company's objects · Memorandum and Articles of Association · Resolution of adoption of Articles of … …
13 Jan 2015
No longer Director (1)
9 Oct 2014
Director (1)
8 Oct 2014
No longer Director (1)
31 Jul 2014
No longer Secretary (1)
13 May 2014
Capital: £275,000
14 Nov 2013
Auditor's resignation
12 Nov 2013
Section 519 of the companies act 2006
13 Aug 2013 also 18/10/2010, 22/09/2010
Director's details changed for N.N.
26 Apr 2013
Annual return made up to 2013-04-20 with full list of shareholders · Director's details changed for Elizabeth Charlotte …
19 Dec 2012
Address
6 Sept 2012
Secretary (1)
8 Aug 2012
No longer Secretary (1)
20 Apr 2012
Annual return made up to 2012-04-20 with full list of shareholders · Director's details changed for N.N.
16 May 2011 also 04/05/2010
Annual return made up to 2011-04-20 with full list of shareholders
23 Jul 2010
Section 175(5)(a) 24/09/2008
9 Jul 2010
Director (1) · No longer Director (1)
21 Jun 2010
Secretary's details changed for N.N.
9 May 2009 also 11/05/2006, 16/05/2005
Return made up to 20/04/09; full list of members
17 Mar 2009
Director's change of particulars / N.N. / 01/10/2008
12 May 2008 also 31/05/2007
Return made up to 20/04/08; no change of members
7 Dec 2007
Director's particulars changed
11 Jul 2007 also 26/02/2007
Director resigned · New director appointed
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Mentions

26 Oct 2026 in Ler
Direct parent
26 Oct 2026 in Ler
Ultimate parent
27 Mar 2024 in Ler
No longer Direct parent
27 Mar 2024 in Ler
No longer Ultimate parent
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