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VESTEY FOODS UK LIMITED

Low
Company·GB
Status
active
Incorporated
2000-04-12
Legal form
ltd
Activity
46320
Registered office
3rd Floor 7 Howick Place, London, SW1P 1BB, United Kingdom

VESTEY FOODS UK LIMITED is a ltd registered in GB, incorporated 2000-04-12 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1VESTEY HOLDINGS LIMITEDparentVESTEY FOODS UK LIMITED
  2. 1VESTEY FOODS UK (HOLDINGS) LIMITEDbeneficial owner 100%VESTEY FOODS UK LIMITED
  3. 1VESTEY FOODS UK (HOLDINGS) LIMITEDbeneficial owner 87.5%VESTEY FOODS UK LIMITED
  4. 2GLOBAL GROUP UK HOLDINGS LIMITEDbeneficial owner 100%VESTEY FOODS UK (HOLDINGS) LIMITED
  5. 2VESTEY FOODS UK (HOLDINGS) LIMITEDbeneficial owner 100%VESTEY FOODS UK (HOLDINGS) LIMITED
  6. 2Vestey Foods Limitedbeneficial owner 87.5%VESTEY FOODS UK (HOLDINGS) LIMITED
  7. 2GLOBAL GROUP UK HOLDINGS LIMITEDbeneficial ownerVESTEY FOODS UK (HOLDINGS) LIMITED
  8. 2VESTEY GROUP LIMITEDbeneficial owner 100%VESTEY HOLDINGS LIMITED
  9. 2VESTEY GROUP LIMITEDbeneficial owner 87.5%VESTEY HOLDINGS LIMITED
  10. 3VESTEY FOODS LIMITEDbeneficial owner 100%GLOBAL GROUP UK HOLDINGS LIMITED
  11. 3VESTEY FOODS LIMITEDbeneficial owner 87.5%GLOBAL GROUP UK HOLDINGS LIMITED
  12. 3WESTERN UNITED INVESTMENT COMPANY LIMITEDbeneficial owner 100%VESTEY GROUP LIMITED
  13. 3Western United Investment Company Limitedbeneficial owner 87.5%VESTEY GROUP LIMITED
  14. 4VESTEY HOLDINGS LIMITEDparentVESTEY FOODS LIMITED
  15. 4Davey Le Marquandbeneficial owner 100%WESTERN UNITED INVESTMENT COMPANY LIMITED
  16. 4Lord Samuel George Armstrong Vesteybeneficial owner 50%WESTERN UNITED INVESTMENT COMPANY LIMITED
  17. 4Mr Michael John Seymour Eadesbeneficial owner 100%WESTERN UNITED INVESTMENT COMPANY LIMITED
  18. 4Mr Carl Hermann Konrad Friedlaenderbeneficial owner 100%WESTERN UNITED INVESTMENT COMPANY LIMITED
  19. 4Mr Russell Clarkbeneficial owner 100%WESTERN UNITED INVESTMENT COMPANY LIMITED
  20. 4Lord Samuel George Armstrong Vesteybeneficial ownerWESTERN UNITED INVESTMENT COMPANY LIMITED
  21. 4Mr Carl Hermann Konrad Friedlaenderbeneficial owner 87.5%WESTERN UNITED INVESTMENT COMPANY LIMITED
  22. 4Mr Michael John Seymour Eadesbeneficial owner 87.5%WESTERN UNITED INVESTMENT COMPANY LIMITED
  23. 4Mr Russell Clarkbeneficial owner 87.5%WESTERN UNITED INVESTMENT COMPANY LIMITED
  24. 4Davey Le Marquandbeneficial owner 87.5%WESTERN UNITED INVESTMENT COMPANY LIMITED
  25. 4Lord William Guy Vesteybeneficial ownerWESTERN UNITED INVESTMENT COMPANY LIMITED
  26. 4VESTEY HOLDINGS LIMITEDbeneficial owner 100%VESTEY FOODS LIMITED
  27. 4VESTEY HOLDINGS LIMITEDbeneficial owner 87.5%VESTEY FOODS 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.

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.
03970537
Status
active
Type
ltd
Incorporated
2000-04-12
Registered office
3rd Floor 7 Howick Place, London, SW1P 1BB, United Kingdom
SIC
46320
Officers · 6 active
  • THORNTON, Neil
    secretary · British · appt 2005-01-21
  • FLOOD, Matthew William
    director · British · appt 2019-01-16
  • GRAY, Maleta Millicent
    director · British · appt 2025-04-15
  • LANDER, Daniel
    director · British · appt 2025-04-15
  • O'SULLIVAN, Christopher Michael
    director · British · appt 2019-07-04
  • VESTEY, George Moubray William
    director · British · appt 2011-11-01
  • COPLAND, Colin George(resigned)
    secretary · British · appt 2000-06-06
  • PETER, Sharon Mary(resigned)
    secretary · British · appt 2000-06-06
  • PIERLEONI, Marco Alessandro(resigned)
    secretary · British · appt 2003-09-05
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 2000-04-12
  • COLEMAN, Kevin Patrick(resigned)
    director · British · appt 2003-09-05
  • COPLAND, Colin George(resigned)
    director · British · appt 2000-06-06
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-04-26
Outstanding charges
7
FORMERLY KNOWN AS
  • GLOBAL GROUP TRADING LIMITED