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VESTEY FOODS UK (HOLDINGS) LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2014-10-06
Legal form
ltd
Activity
70100
Registered office
3rd Floor, 7 Howick Place, London, SW1P 1BB, United Kingdom

VESTEY FOODS UK (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 2014-10-06 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1GLOBAL GROUP UK HOLDINGS LIMITEDbeneficial owner 100%→VESTEY FOODS UK (HOLDINGS) LIMITED
  2. 1VESTEY FOODS UK (HOLDINGS) LIMITEDbeneficial owner 100%→VESTEY FOODS UK (HOLDINGS) LIMITED
  3. 1Vestey Foods Limitedbeneficial owner 87.5%→VESTEY FOODS UK (HOLDINGS) LIMITED
  4. 1GLOBAL GROUP UK HOLDINGS LIMITEDbeneficial owner→VESTEY FOODS UK (HOLDINGS) LIMITED
  5. 2VESTEY FOODS LIMITEDbeneficial owner 100%→GLOBAL GROUP UK HOLDINGS LIMITED
  6. 2VESTEY FOODS LIMITEDbeneficial owner 87.5%→GLOBAL GROUP UK HOLDINGS LIMITED
  7. 3VESTEY HOLDINGS LIMITEDparent→VESTEY FOODS LIMITED
  8. 3VESTEY HOLDINGS LIMITEDbeneficial owner 100%→VESTEY FOODS LIMITED
  9. 3VESTEY HOLDINGS LIMITEDbeneficial owner 87.5%→VESTEY FOODS LIMITED
  10. 4VESTEY GROUP LIMITEDbeneficial owner 100%→VESTEY HOLDINGS LIMITED
  11. 4VESTEY GROUP LIMITEDbeneficial owner 87.5%→VESTEY HOLDINGS LIMITED
  12. 5WESTERN UNITED INVESTMENT COMPANY LIMITEDbeneficial owner 100%→VESTEY GROUP LIMITED
  13. 5Western United Investment Company Limitedbeneficial owner 87.5%→VESTEY GROUP LIMITED
  14. 6Davey Le Marquandbeneficial owner 100%→WESTERN UNITED INVESTMENT COMPANY LIMITED
  15. 6Lord Samuel George Armstrong Vesteybeneficial owner 50%→WESTERN UNITED INVESTMENT COMPANY LIMITED
  16. 6Mr Michael John Seymour Eadesbeneficial owner 100%→WESTERN UNITED INVESTMENT COMPANY LIMITED
  17. 6Mr Carl Hermann Konrad Friedlaenderbeneficial owner 100%→WESTERN UNITED INVESTMENT COMPANY LIMITED
  18. 6Mr Russell Clarkbeneficial owner 100%→WESTERN UNITED INVESTMENT COMPANY LIMITED
  19. 6Lord Samuel George Armstrong Vesteybeneficial owner→WESTERN UNITED INVESTMENT COMPANY LIMITED
  20. 6Mr Carl Hermann Konrad Friedlaenderbeneficial owner 87.5%→WESTERN UNITED INVESTMENT COMPANY LIMITED
  21. 6Mr Michael John Seymour Eadesbeneficial owner 87.5%→WESTERN UNITED INVESTMENT COMPANY LIMITED
  22. 6Mr Russell Clarkbeneficial owner 87.5%→WESTERN UNITED INVESTMENT COMPANY LIMITED
  23. 6Davey Le Marquandbeneficial owner 87.5%→WESTERN UNITED INVESTMENT COMPANY LIMITED
  24. 6Lord William Guy Vesteybeneficial owner→WESTERN UNITED INVESTMENT COMPANY LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
09249404
Status
active
Type
ltd
Incorporated
2014-10-06
Registered office
3rd Floor, 7 Howick Place, London, SW1P 1BB, United Kingdom
SIC
70100
Officers · 3 active
  • THORNTON, Neil
    secretary · appt 2014-10-06
  • FLOOD, Matthew William
    director · British · appt 2019-04-18
  • VESTEY, George Moubray William
    director · British · appt 2014-10-06
  • COPLAND, Colin George(resigned)
    director · British · appt 2014-10-06
  • HERMANSEN, Kenneth(resigned)
    director · British · appt 2015-01-22
  • SUMNER, Brett Geoffrey(resigned)
    director · British · appt 2024-04-02
  • WAKEHAM, Neal(resigned)
    director · British · appt 2015-01-22
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
unaudited abridged
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-10-20
Outstanding charges
1
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on VESTEY FOODS UK (HOLDINGS) LIMITED. Notes are community-contributed leads, not verified facts.

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