VESTEY FOODS LIMITED
Overview
| Company Name | VESTEY FOODS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02990785 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FOODS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is VESTEY FOODS 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 FOODS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VESTEY FOODS GROUP LIMITED | Aug 22, 2007 | Aug 22, 2007 |
| ANGLISS INTERNATIONAL LIMITED | Jan 09, 1997 | Jan 09, 1997 |
| VESTEY GROUP OFFSHORE HOLDINGS LIMITED | Nov 16, 1994 | Nov 16, 1994 |
What are the latest accounts for VESTEY FOODS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FOODS LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2025 |
| Overdue | No |
What are the latest filings for VESTEY FOODS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Brett Geoffrey Sumner as a director on Feb 06, 2026 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr George Moubray William Vestey on Nov 04, 2025 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Vestey Holdings Limited as a person with significant control on Mar 14, 2024 | 3 pages | PSC05 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Termination of appointment of Colin George Copland as a director on Apr 02, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Brett Geoffrey Sumner as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||||||
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 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Register(s) moved to registered office address 29 Ullswater Crescent Coulsdon Surrey CR5 2HR | 1 pages | AD04 | ||||||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
legacy | 82 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of VESTEY FOODS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORNTON, Neil | Secretary | 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom | British | 102049440001 | ||||||
| THORNTON, Neil | Director | 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom | United Kingdom | British | 102049440002 | |||||
| VESTEY, George Moubray William | Director | 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom | United Kingdom | British | 4330770016 | |||||
| BLAIR, Reginald Eric | Secretary | 22 The Ridings SF8 9QZ Canvey Island Essex | British | 371000001 | ||||||
| CUTHBERT, John Richard | Secretary | 22 The Avenue EN6 1EB Potters Bar Hertfordshire | British | 2396600001 | ||||||
| PIERLEONI, Marco Alessandro | Secretary | Cedar Way HP4 2LD Berkhamsted 4 Hertfordshire | British | 133649430001 | ||||||
| BENTON, Scott Morris | Director | 52d Murdoch Street FOREIGN Turramurra New South Wales Australia | British | 31059300001 | ||||||
| BLAIR, Reginald Eric | Director | 22 The Ridings SF8 9QZ Canvey Island Essex | United Kingdom | British | 371000001 | |||||
| COLLINS, John Alexander, Sir | Director | Flat 4 63 Millbank Terraces SW1P 4RW London | British | 53032980001 | ||||||
| COOPER, Robert Hamilton | Director | Great Yews Lubbock Road BR7 5LA Chislehurst Kent | England | British | 11632250002 | |||||
| COPLAND, Colin George | Director | 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom | England | British | 35697780003 | |||||
| EDELMANN, Jesper Scheel | Director | Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom | Uk | Danish | 54761480007 | |||||
| LONG, Barry James | Director | The Old Post Office Duddenhoe End CB11 4UU Saffron Walden Essex | British | 93061540001 | ||||||
| MACGREGOR, Donald George Rhynas | Director | 10 Paradise Walk SW3 4JL London | United Kingdom | British | 40979830001 | |||||
| MCCULLOCH, Ian Murray | Director | 22 Oxshott Way KT11 2RT Cobham Surrey | British | 4448570001 | ||||||
| PIERLEONI, Marco Alessandro | Director | Cedar Way HP4 2LD Berkhamsted 4 Hertfordshire | England | British | 133649430001 | |||||
| SUMNER, Brett Geoffrey | Director | 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom | United Kingdom | British | 316804540001 | |||||
| THORNTON, Neil | Director | 24 St Stephens Avenue KT21 1PL Ashtead Surrey | England | British | 102049440001 |
Who are the persons with significant control of VESTEY FOODS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vestey Holdings Limited | Apr 06, 2016 | 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom | No | ||||||||||
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Natures of Control
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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. - license: CC0