LIVE · CORPUS
/ Dossier
■
VESTEY FOODS UK LIMITED
Low- 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
- VESTEY FOODS UK LIMITED
Holdings / subsidiaries
- VESTEY FOODS UK LIMITED
UBO CHAIN — walk to the ultimate owner
- 1VESTEY HOLDINGS LIMITEDparent→VESTEY FOODS UK LIMITED
- 1VESTEY FOODS UK (HOLDINGS) LIMITEDbeneficial owner 100%→VESTEY FOODS UK LIMITED
- 1VESTEY FOODS UK (HOLDINGS) LIMITEDbeneficial owner 87.5%→VESTEY FOODS UK LIMITED
- 2GLOBAL GROUP UK HOLDINGS LIMITEDbeneficial owner 100%→VESTEY FOODS UK (HOLDINGS) LIMITED
- 2VESTEY FOODS UK (HOLDINGS) LIMITEDbeneficial owner 100%→VESTEY FOODS UK (HOLDINGS) LIMITED
- 2Vestey Foods Limitedbeneficial owner 87.5%→VESTEY FOODS UK (HOLDINGS) LIMITED
- 2GLOBAL GROUP UK HOLDINGS LIMITEDbeneficial owner→VESTEY FOODS UK (HOLDINGS) LIMITED
- 2VESTEY GROUP LIMITEDbeneficial owner 100%→VESTEY HOLDINGS LIMITED
- 2VESTEY GROUP LIMITEDbeneficial owner 87.5%→VESTEY HOLDINGS LIMITED
- 3VESTEY FOODS LIMITEDbeneficial owner 100%→GLOBAL GROUP UK HOLDINGS LIMITED
- 3VESTEY FOODS LIMITEDbeneficial owner 87.5%→GLOBAL GROUP UK HOLDINGS LIMITED
- 3WESTERN UNITED INVESTMENT COMPANY LIMITEDbeneficial owner 100%→VESTEY GROUP LIMITED
- 3Western United Investment Company Limitedbeneficial owner 87.5%→VESTEY GROUP LIMITED
- 4VESTEY HOLDINGS LIMITEDparent→VESTEY FOODS LIMITED
- 4Davey Le Marquandbeneficial owner 100%→WESTERN UNITED INVESTMENT COMPANY LIMITED
- 4Lord Samuel George Armstrong Vesteybeneficial owner 50%→WESTERN UNITED INVESTMENT COMPANY LIMITED
- 4Mr Michael John Seymour Eadesbeneficial owner 100%→WESTERN UNITED INVESTMENT COMPANY LIMITED
- 4Mr Carl Hermann Konrad Friedlaenderbeneficial owner 100%→WESTERN UNITED INVESTMENT COMPANY LIMITED
- 4Mr Russell Clarkbeneficial owner 100%→WESTERN UNITED INVESTMENT COMPANY LIMITED
- 4Lord Samuel George Armstrong Vesteybeneficial owner→WESTERN UNITED INVESTMENT COMPANY LIMITED
- 4Mr Carl Hermann Konrad Friedlaenderbeneficial owner 87.5%→WESTERN UNITED INVESTMENT COMPANY LIMITED
- 4Mr Michael John Seymour Eadesbeneficial owner 87.5%→WESTERN UNITED INVESTMENT COMPANY LIMITED
- 4Mr Russell Clarkbeneficial owner 87.5%→WESTERN UNITED INVESTMENT COMPANY LIMITED
- 4Davey Le Marquandbeneficial owner 87.5%→WESTERN UNITED INVESTMENT COMPANY LIMITED
- 4Lord William Guy Vesteybeneficial owner→WESTERN UNITED INVESTMENT COMPANY LIMITED
- 4VESTEY HOLDINGS LIMITEDbeneficial owner 100%→VESTEY FOODS LIMITED
- 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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, Neilsecretary · British · appt 2005-01-21
- FLOOD, Matthew Williamdirector · British · appt 2019-01-16
- GRAY, Maleta Millicentdirector · British · appt 2025-04-15
- LANDER, Danieldirector · British · appt 2025-04-15
- O'SULLIVAN, Christopher Michaeldirector · British · appt 2019-07-04
- VESTEY, George Moubray Williamdirector · 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
- ■Vestey Foods Uk (Holdings) 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.
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