Ownership resolves 13 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 4
- Officers
- 18
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 13
Key facts
Risk signal- Status
- active
- Incorporated
- 2002-07-24
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 3rd Floor 7 Howick Place, London, SW1P 1BB, United Kingdom
VESTEY GROUP LIMITED is a ltd registered in GB, incorporated 2002-07-24 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- VESTEY GROUP LIMITED
- VESTEY GROUP LIMITED
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04494323
- Status
- active
- Type
- ltd
- Incorporated
- 2002-07-24
- Registered office
- 3rd Floor 7 Howick Place, London, SW1P 1BB, United Kingdom
- SIC
- 70100
- THORNTON, Neilsecretary · British · appt 2005-01-21
- VESTEY, George Moubray Williamdirector · British · appt 2003-04-07
- VESTEY, William Guy, Lorddirector · British · appt 2015-01-26
- VESTY, Robin John Henrydirector · British · appt 2006-03-31
- BLAIR, Reginald Eric(resigned)secretary · British · appt 2002-10-15
- PIERLEONI, Marco Alessandro(resigned)secretary · British · appt 2002-12-31
- HILLGATE SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 2002-07-24
- COPLAND, Colin George(resigned)director · British · appt 2007-03-30
- EDELMANN, Jesper Scheel(resigned)director · Danish · appt 2002-10-15
- FISHER, Charles Murray(resigned)director · British · appt 2014-03-10
- FISHER, Charles Murray(resigned)director · British · appt 2013-09-27
- LONG, Barry James(resigned)director · British · appt 2002-10-15
- ■Western United Investment Company Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-21overdue
Directorship network
31 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- VESTEY GROUP FINANCE LIMITEDbeneficial owner
- K3 ADVISORY LIMITEDbeneficial owner
- VESTEY FARMS LIMITEDbeneficial owner
- VESTEY FOODS LIMITEDbeneficial owner
- FINE FOODS GROUP LIMITEDbeneficial owner
- VESTEY MANAGEMENT LIMITEDbeneficial owner
- WESTERN SOLUTIONS HOLDINGS LIMITEDbeneficial owner
- DR INVERURIE HOLDINGS LIMITEDbeneficial owner
- VESTEY FOODS LIMITEDbeneficial owner
- PURPLE FOODSERVICE SOLUTIONS LIMITEDbeneficial owner
- COLLECTIVE PENSIONS LIMITEDbeneficial owner
- WESTERN INVESTCO LIMITEDbeneficial owner
- VESTEY MANAGEMENT LIMITEDbeneficial owner
- VESTEY GROUP FINANCE LIMITEDbeneficial owner
- FINEFRANCE UK LIMITEDbeneficial owner
- FINE FOODS GROUP LIMITEDbeneficial owner
- VESTEY FARMS LIMITEDbeneficial owner
- K3 ADVISORY LIMITEDbeneficial owner
- WESTERN SOLUTIONS HOLDINGS LIMITEDbeneficial owner
- THURLOW EMPLOYMENT SERVICES LIMITEDbeneficial owner
- Davey Le Marquandbeneficial owner
- Lord Samuel George Armstrong Vesteybeneficial owner
- Mr Michael John Seymour Eadesbeneficial owner
- Mr Carl Hermann Konrad Friedlaenderbeneficial owner
- Mr Russell Clarkbeneficial owner
- Lord Samuel George Armstrong Vesteybeneficial owner
- Mr Carl Hermann Konrad Friedlaenderbeneficial owner
- Mr Michael John Seymour Eadesbeneficial owner
- Mr Russell Clarkbeneficial owner
- Davey Le Marquandbeneficial owner
- Lord William Guy Vesteybeneficial owner