VESTEY FARMS LIMITED

Overview

Company Name	VESTEY FARMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03271613
Jurisdiction	England/Wales
Date of Creation	Oct 31, 1996

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 FARMS LIMITED?

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

Where is VESTEY FARMS 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 FARMS LIMITED?

Previous Company Names
Company Name	From	Until
OVAL (1125) LIMITED	Oct 31, 1996	Oct 31, 1996

What are the latest accounts for VESTEY FARMS 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 FARMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for VESTEY FARMS LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2026	Termination of appointment of Brett Geoffrey Sumner as a director on Feb 06, 2026	1 pages	TM01

Nov 03, 2025	Confirmation statement made on Oct 31, 2025 with updates	4 pages	CS01

Sep 09, 2025	Unaudited abridged accounts made up to Dec 31, 2024	9 pages	AA

Mar 06, 2025	Change of details for Vestey Holdings Limited as a person with significant control on Jan 31, 2025	2 pages	PSC05

Nov 04, 2024	Confirmation statement made on Oct 31, 2024 with updates	4 pages	CS01

Sep 03, 2024	Unaudited abridged accounts made up to Dec 31, 2023	9 pages	AA

May 10, 2024	Termination of appointment of Colin George Copland as a director on Apr 02, 2024	1 pages	TM01

May 10, 2024	Appointment of Mr Brett Geoffrey Sumner as a director on Apr 02, 2024	2 pages	AP01

Mar 11, 2024	Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR to 3rd Floor, 7 Howick Place London SW1P 1BB on Mar 11, 2024	1 pages	AD01

Nov 10, 2023	Confirmation statement made on Oct 31, 2023 with updates	4 pages	CS01

Aug 15, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 31, 2022 with updates	4 pages	CS01

Jun 30, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Nov 11, 2021	Confirmation statement made on Oct 31, 2021 with updates	4 pages	CS01

Jul 19, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

May 17, 2021	Director's details changed for Mr George Moubray William Vestey on May 17, 2021	2 pages	CH01

Nov 02, 2020	Confirmation statement made on Oct 31, 2020 with updates	4 pages	CS01

Jul 21, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	16 pages	AA

Jul 21, 2020	legacy	82 pages	PARENT_ACC

Jul 21, 2020	legacy	3 pages	GUARANTEE2

Jul 21, 2020	legacy	1 pages	AGREEMENT2

Nov 05, 2019	Confirmation statement made on Oct 31, 2019 with updates	4 pages	CS01

Sep 16, 2019	Audit exemption subsidiary accounts made up to Dec 31, 2018	16 pages	AA

Sep 16, 2019	legacy	75 pages	PARENT_ACC

Sep 16, 2019	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of VESTEY FARMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THORNTON, Neil Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom	May 01, 2019		Secretary	Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom				258498910001
VESTEY, George Moubray William Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom	Feb 15, 2019		Director	Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom	United Kingdom	British	1964-9	4330770012
BLAIR, Reginald Eric 22 The Ridings SF8 9QZ Canvey Island Essex	Aug 01, 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	Dec 10, 1996	Aug 01, 2001	Secretary	22 The Avenue EN6 1EB Potters Bar Hertfordshire		British		2396600001
KLUEGEL, Mario Doerpstrat 59 Wentorf Amt Sandesneben D 23898 German	Nov 26, 2004	Jun 10, 2008	Secretary	Doerpstrat 59 Wentorf Amt Sandesneben D 23898 German		German		102186780001
PIERLEONI, Marco Alessandro Cedar Way HP4 2LD Berkhamsted 4 Hertfordshire	Dec 31, 2002	Nov 26, 2004	Secretary	Cedar Way HP4 2LD Berkhamsted 4 Hertfordshire		British		133649430001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Oct 31, 1996	Dec 10, 1996	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
COLLINS, John Alexander, Sir Flat 4 63 Millbank Terraces SW1P 4RW London	Dec 10, 1996	Jan 01, 2002	Director	Flat 4 63 Millbank Terraces SW1P 4RW London		British	1941-12	53032980001
COOPER, Robert Hamilton Great Yews Lubbock Road BR7 5LA Chislehurst Kent	Dec 10, 1996	Jan 01, 2001	Director	Great Yews Lubbock Road BR7 5LA Chislehurst Kent	England	British	1946-7	11632250002
COPLAND, Colin George Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom	Feb 15, 2019	Apr 02, 2024	Director	Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom	England	British	1954-5	35697780003
EDELMANN, Jesper Scheel 4 Little Dorchester Court 139 Pavilion Road SW1X 0BL London	Mar 14, 2006	Jul 06, 2006	Director	4 Little Dorchester Court 139 Pavilion Road SW1X 0BL London	Uk	Danish	1947-5	54761480007
EDELMANN, Jesper Scheel 4 Little Dorchester Court 139 Pavilion Road SW1X 0BL London	Jan 01, 2002	Nov 26, 2004	Director	4 Little Dorchester Court 139 Pavilion Road SW1X 0BL London	Uk	Danish	1947-5	54761480007
GOEBEL, Hans Ullrich Klosterfeld 13 Scharnebeck Lower Saxony 21379 Germany	Jan 01, 2007	Jun 10, 2008	Director	Klosterfeld 13 Scharnebeck Lower Saxony 21379 Germany		German	1963-1	118046310001
KLUEGEL, Mario Horestrasse 72 Hamburg 20539 1 Germany German	Jun 10, 2008	Jan 01, 2013	Director	Horestrasse 72 Hamburg 20539 1 Germany German		German	1968-5	102186780001
MATZEN, Klaus Willi c/o Cfh Cordes And Partner Hermannstr. 46 20095 Hamburg Wirtschaftsprüfer Steuerberater Rechtsanwalt Germany	Jan 01, 2013	Feb 28, 2019	Director	c/o Cfh Cordes And Partner Hermannstr. 46 20095 Hamburg Wirtschaftsprüfer Steuerberater Rechtsanwalt Germany	Germany	German	1940-11	175693610001
PIERLEONI, Marco Alessandro Cedar Way HP4 2LD Berkhamsted 4 Hertfordshire	Mar 15, 2006	Apr 30, 2006	Director	Cedar Way HP4 2LD Berkhamsted 4 Hertfordshire	England	British	1965-2	133649430001
PIERLEONI, Marco Alessandro Cedar Way HP4 2LD Berkhamsted 4 Hertfordshire	Jan 01, 2002	Nov 26, 2004	Director	Cedar Way HP4 2LD Berkhamsted 4 Hertfordshire	England	British	1965-2	133649430001
RACHOW, Thorsten Ulzburger Landstrasse 484 Quickborn Heide D 25481 German	Nov 26, 2004	Jan 01, 2007	Director	Ulzburger Landstrasse 484 Quickborn Heide D 25481 German		Germany	1961-4	102186960001
SUMNER, Brett Geoffrey Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom	Apr 02, 2024	Feb 06, 2026	Director	Howick Place SW1P 1BB London 3rd Floor, 7 United Kingdom	United Kingdom	British	1973-3	316804540001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Oct 31, 1996	Dec 10, 1996	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Oct 31, 1996	Dec 10, 1996	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Vestey Holdings Limited

Apr 06, 2016

Howick Place

SW1P 1BB London

3rd Floor, 7

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00066076

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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