VESTEY HOLDINGS LIMITED

VESTEY HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	VESTEY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00066076
Jurisdiction	England/Wales
Date of Creation	May 28, 1900

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VESTEY HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is VESTEY HOLDINGS LIMITED located?

Registered Office Address	3rd Floor 7 Howick Place SW1P 1BB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of VESTEY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
VESTEY GROUP LIMITED	Jun 30, 1995	Jun 30, 1995
FREDERICK LEYLAND & COMPANY LIMITED	May 28, 1900	May 28, 1900

What are the latest accounts for VESTEY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VESTEY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2026
Next Confirmation Statement Due	Jul 21, 2026
Next Confirmation Statement Made Up To	Jul 07, 2025
Overdue	No

What are the latest filings for VESTEY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 19, 2025

legacy

SH20

Dec 19, 2025

Statement of capital on Dec 19, 2025

Capital: GBP 5,000,000

SH19

Dec 19, 2025

legacy

CAP-SS

Dec 19, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 29, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 29, 2025

Memorandum and Articles of Association

MA

Jul 21, 2025

Confirmation statement made on Jul 07, 2025 with no updates

CS01

Apr 28, 2025

Group of companies' accounts made up to Dec 31, 2024

AA

Apr 08, 2025

Appointment of Helen Jane Ford as a director on Mar 27, 2025

AP01

Jul 18, 2024

Confirmation statement made on Jul 07, 2024 with no updates

CS01

Jul 18, 2024

Change of details for Vestey Group Limited as a person with significant control on Mar 14, 2024

PSC05

May 09, 2024

Group of companies' accounts made up to Dec 31, 2023

AA

Mar 14, 2024

Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR to 3rd Floor 7 Howick Place London SW1P 1BB on Mar 14, 2024

AD01

Dec 07, 2023

Appointment of Brett Geoffrey Sumner as a director on Oct 30, 2023

AP01

Oct 12, 2023

Registration of charge 000660760021, created on Oct 09, 2023

MR01

Oct 04, 2023

Registration of charge 000660760020, created on Sep 28, 2023

MR01

Aug 17, 2023

Appointment of Sir James Garwood Michael Wates as a director on Aug 01, 2023

AP01

Aug 16, 2023

Appointment of Amanda Jane Line as a director on Aug 01, 2023

AP01

Jul 07, 2023

Confirmation statement made on Jul 07, 2023 with no updates

CS01

Jul 05, 2023

Register(s) moved to registered office address 29 Ullswater Crescent Coulsdon Surrey CR5 2HR

AD04

May 03, 2023

Termination of appointment of James Barnes as a director on Apr 07, 2023

TM01

May 03, 2023

Termination of appointment of Alison Jane Clifford-King as a director on Apr 03, 2023

TM01

Apr 21, 2023

Group of companies' accounts made up to Dec 31, 2022

AA

Apr 13, 2023

All of the property or undertaking has been released from charge 000660760018

MR05

Mar 30, 2023

Registration of charge 000660760019, created on Mar 29, 2023

MR01

View All Filings

Who are the officers of VESTEY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
THORNTON, Neil 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom	Jan 21, 2005		Secretary	7 Howick Place SW1P 1BB London 3rd Floor United Kingdom			British			102049440001
COPLAND, Colin George 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom	Mar 30, 2007		Director	7 Howick Place SW1P 1BB London 3rd Floor United Kingdom		England	British	1954-5		35697780003
FORD, Helen Jane 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom	Mar 27, 2025		Director	7 Howick Place SW1P 1BB London 3rd Floor United Kingdom		United Kingdom	British	1965-12		334450550001
LINE, Amanda Jane 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom	Aug 01, 2023		Director	7 Howick Place SW1P 1BB London 3rd Floor United Kingdom		United Arab Emirates	British	1964-2		312478010001
SUMNER, Brett Geoffrey 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom	Oct 30, 2023		Director	7 Howick Place SW1P 1BB London 3rd Floor United Kingdom		United Kingdom	British	1973-3		316804540001
VESTEY, George Moubray William 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom	Jun 30, 2000		Director	7 Howick Place SW1P 1BB London 3rd Floor United Kingdom		United Kingdom	British	1964-9		4330770001
VESTEY, Robin John Henry 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom	Mar 31, 2006		Director	7 Howick Place SW1P 1BB London 3rd Floor United Kingdom		United Kingdom	British	1968-4		73015210001
WATES, James Garwood Michael, Sir 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom	Aug 01, 2023		Director	7 Howick Place SW1P 1BB London 3rd Floor United Kingdom		United Kingdom	British	1960-4		312528840001
BLAIR, Reginald Eric 22 The Ridings SF8 9QZ Canvey Island Essex	Jun 21, 2001	Dec 31, 2002	Secretary	22 The Ridings SF8 9QZ Canvey Island Essex			British			371000001
CUTHBERT, John Richard 22 The Avenue EN6 1EB Potters Bar Hertfordshire	Jun 30, 1995	Jun 21, 2001	Secretary	22 The Avenue EN6 1EB Potters Bar Hertfordshire			British			2396600001
MCGEOCH, Christopher Longfield House Longfield Hill DA3 7AS Kent	Sep 27, 1994	Jun 30, 1995	Secretary	Longfield House Longfield Hill DA3 7AS Kent			British			40359510005
PIERLEONI, Marco Alessandro Cedar Way HP4 2LD Berkhamsted 4 Hertfordshire	Dec 31, 2002	Jan 21, 2005	Secretary	Cedar Way HP4 2LD Berkhamsted 4 Hertfordshire			British			133649430001
WALKERLEY, Dennis John 18 Paddock Close Nobles Green Eastwood SS9 5QR Leigh On Sea Essex		Sep 27, 1994	Secretary	18 Paddock Close Nobles Green Eastwood SS9 5QR Leigh On Sea Essex			British			73793480001
BARNES, James Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom	Jul 01, 2019	Apr 07, 2023	Director	Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom		United Kingdom	British	1961-1		266492030001
BENTON, Scott Morris 52d Murdoch Street FOREIGN Turramurra New South Wales Australia	Jun 30, 1995	Oct 04, 1996	Director	52d Murdoch Street FOREIGN Turramurra New South Wales Australia			British	1939-5		31059300001
CLIFFORD-KING, Alison Jane Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom	Jun 01, 2021	Apr 03, 2023	Director	Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom		United Kingdom	British	1966-6		98378560001
COLLINS, John Alexander, Sir New Court St Swithins Lane EC4P 4DU London	Apr 22, 1994	Jan 01, 2002	Director	New Court St Swithins Lane EC4P 4DU London			British	1941-12		53032980005
COOPER, Robert Hamilton Great Yews Lubbock Road BR7 5LA Chislehurst Kent	Apr 22, 1994	Jan 01, 2001	Director	Great Yews Lubbock Road BR7 5LA Chislehurst Kent		England	British	1946-7		11632250002
CORNTHWAITE, Christopher John 24 The Drive TN13 3AE Sevenoaks Kent		Jun 30, 1995	Director	24 The Drive TN13 3AE Sevenoaks Kent		United Kingdom	British	1958-6		34530990002
DUNCOMBE, Kenneth James 3 Glendale Park Hitches Lane GU13 8JL Fleet Hampshire	Jan 01, 1996	Jan 01, 2002	Director	3 Glendale Park Hitches Lane GU13 8JL Fleet Hampshire			British	1937-2		1386880001
EDELMANN, Jesper Scheel Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom	Sep 01, 1997	May 07, 2014	Director	Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom		Uk	Danish	1947-5		54761480007
FISHER, Charles Murray Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom	Mar 10, 2014	Mar 24, 2014	Director	Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom		United Kingdom	British	1949-12		74765660004
FISHER, Charles Murray Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom	Sep 27, 2013	Jan 26, 2015	Director	Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom		United Kingdom	British	1949-12		74765660004
HABGOOD, David John Cecil Richmond Cottage 21 Ashley Park Avenue KT12 1ER Walton On Thames Surrey		Oct 01, 2001	Director	Richmond Cottage 21 Ashley Park Avenue KT12 1ER Walton On Thames Surrey		England	British	1942-11		29831660001
HAZLITT, Basil Rodney Cousins Farm The Haven RH14 9BE Nr.Billingshurst West Sussex		Apr 22, 1994	Director	Cousins Farm The Haven RH14 9BE Nr.Billingshurst West Sussex			British	1934-4		1594150002
LONG, Barry James The Old Post Office Duddenhoe End CB11 4UU Saffron Walden Essex	Jan 01, 1999	Sep 30, 2004	Director	The Old Post Office Duddenhoe End CB11 4UU Saffron Walden Essex			British	1947-5		93061540001
MARTIN, Donald Decourcy El Venado FOREIGN Valencia 05-69 Venezuela	Jan 01, 2000	Oct 22, 2003	Director	El Venado FOREIGN Valencia 05-69 Venezuela			British Argentine	1943-10		67929910002
PIERLEONI, Marco Alessandro Cedar Way HP4 2LD Berkhamsted 4 Hertfordshire	Jan 01, 2001	Apr 30, 2006	Director	Cedar Way HP4 2LD Berkhamsted 4 Hertfordshire		England	British	1965-2		133649430001
PURGLY, Joseph Sitio Mundo Novo Br 153 53.5 SP Sao Jose Do Rio Preto Sp Brazil	Jun 30, 1995	Dec 31, 1999	Director	Sitio Mundo Novo Br 153 53.5 SP Sao Jose Do Rio Preto Sp Brazil			British	1940-3		42223260001
SCOTT, James Alexander Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom		Mar 27, 2020	Director	Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom		United Kingdom	British	1940-4		3057190001
TIMPSON, Nicholas George Lawrence Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom	Jul 01, 2001	Jan 01, 2013	Director	Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom		United Kingdom	British	1941-2		7803310002
VAN DEN HEUVEL, Jan Leendert Saint Johns Lane EC1M 4AF London 16 United Kingdom	Sep 06, 1996	May 28, 2010	Director	Saint Johns Lane EC1M 4AF London 16 United Kingdom			Dutch	1939-12		49870580001
VESTEY, Edmund Hoyle Little Thurlow Hall CB9 7LQ Haverhill Suffolk		Jun 30, 2000	Director	Little Thurlow Hall CB9 7LQ Haverhill Suffolk			British	1932-6		34614630001
VESTEY, Samuel George Armstrong, Lord Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom		Jan 26, 2015	Director	Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom		England	British	1941-3		67343880001
VESTEY, Timothy Ronald Geoffry Waltons Ashdon CB10 2JD Saffron Walden Essex		Jan 08, 1995	Director	Waltons Ashdon CB10 2JD Saffron Walden Essex		England	British	1961-4		59470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VESTEY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vestey Group Limited

Apr 06, 2016

7 Howick Place

SW1P 1BB London

3rd Floor

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	04494323

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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