VESTEY FOODS UK LIMITED

Overview

Company Name	VESTEY FOODS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03970537
Jurisdiction	England/Wales
Date of Creation	Apr 12, 2000

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 UK LIMITED?

Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is VESTEY FOODS UK 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 UK LIMITED?

Previous Company Names
Company Name	From	Until
GLOBAL GROUP TRADING LIMITED	Dec 02, 2002	Dec 02, 2002
GLOBAL (SPALDING) LIMITED	Jul 21, 2000	Jul 21, 2000
MAZECOURT LIMITED	Apr 12, 2000	Apr 12, 2000

What are the latest accounts for VESTEY FOODS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 12, 2026
Next Confirmation Statement Due	Apr 26, 2026
Next Confirmation Statement Made Up To	Apr 12, 2025
Overdue	No

What are the latest filings for VESTEY FOODS UK LIMITED?

Filings
Date	Description	Document	Type
May 01, 2025	Appointment of Maleta Millicent Gray as a director on Apr 15, 2025	2 pages	AP01

May 01, 2025	Appointment of Daniel Lander as a director on Apr 15, 2025	2 pages	AP01

Apr 25, 2025	Change of details for Vestey Foods Uk (Holdings) Limited as a person with significant control on Mar 11, 2024	2 pages	PSC05

Apr 25, 2025	Confirmation statement made on Apr 12, 2025 with no updates	3 pages	CS01

Apr 25, 2025	Change of details for Vestey Foods Uk (Holdings) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jan 20, 2025	Termination of appointment of Tolla Joanne Curle as a director on Jan 17, 2025	1 pages	TM01

Oct 10, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	35 pages	AA

Oct 10, 2024	legacy	95 pages	PARENT_ACC

Oct 10, 2024	legacy	1 pages	AGREEMENT2

Oct 10, 2024	legacy	2 pages	GUARANTEE2

Apr 22, 2024	Confirmation statement made on Apr 12, 2024 with no updates	3 pages	CS01

Apr 19, 2024	Termination of appointment of Colin George Copland as a director on Apr 02, 2024	1 pages	TM01

Apr 19, 2024	Appointment of Brett Geoffrey Sumner as a director on Apr 02, 2024	2 pages	AP01

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	1 pages	AD01

Oct 03, 2023	Registration of charge 039705370011, created on Sep 28, 2023	17 pages	MR01

Aug 16, 2023	Appointment of Mrs Tolla Joanne Curle as a director on Jul 31, 2023	2 pages	AP01

Jul 25, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	35 pages	AA

Jul 25, 2023	legacy	84 pages	PARENT_ACC

Jul 25, 2023	legacy	1 pages	AGREEMENT2

Jul 25, 2023	legacy	2 pages	GUARANTEE2

Jul 05, 2023	Register(s) moved to registered office address 29 Ullswater Crescent Coulsdon Surrey CR5 2HR	1 pages	AD04

Apr 19, 2023	Confirmation statement made on Apr 12, 2023 with no updates	3 pages	CS01

Apr 13, 2023	Satisfaction of charge 039705370008 in full	1 pages	MR04

Apr 13, 2023	Satisfaction of charge 039705370007 in full	1 pages	MR04

Mar 30, 2023	Registration of charge 039705370010, created on Mar 29, 2023	50 pages	MR01

View All Filings

Who are the officers of VESTEY FOODS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	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
FLOOD, Matthew William 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom	Jan 16, 2019		Director	7 Howick Place SW1P 1BB London 3rd Floor United Kingdom	United Kingdom	British	1983-4	Chief Executive Officer	254530050002
GRAY, Maleta Millicent 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom	Apr 15, 2025		Director	7 Howick Place SW1P 1BB London 3rd Floor United Kingdom	United Kingdom	British	1972-4	People Director	335322770001
LANDER, Daniel 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom	Apr 15, 2025		Director	7 Howick Place SW1P 1BB London 3rd Floor United Kingdom	United Kingdom	British	1970-5	Finance Director	298119580001
O'SULLIVAN, Christopher Michael 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom	Jul 04, 2019		Director	7 Howick Place SW1P 1BB London 3rd Floor United Kingdom	United Kingdom	British	1979-12	Director	253611110002
SUMNER, Brett Geoffrey 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom	Apr 02, 2024		Director	7 Howick Place SW1P 1BB London 3rd Floor United Kingdom	United Kingdom	British	1973-3	Chief Financial Officer	316804540001
VESTEY, George Moubray William 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom	Nov 01, 2011		Director	7 Howick Place SW1P 1BB London 3rd Floor United Kingdom	United Kingdom	British	1964-9	Director	4330770001
COPLAND, Colin George 19 Claire Avenue RG11 1EB Wokingham Berkshire	Jun 06, 2000	Sep 05, 2003	Secretary	19 Claire Avenue RG11 1EB Wokingham Berkshire		British		Finance Director	35697780001
PETER, Sharon Mary Heatherdown Elm Lane Low Fulney PE12 6EQ Spalding Lincolnshire	Jun 06, 2000	Jun 06, 2000	Secretary	Heatherdown Elm Lane Low Fulney PE12 6EQ Spalding Lincolnshire		British			57688730002
PIERLEONI, Marco Alessandro Cedar Way HP4 2LD Berkhamsted 4 Hertfordshire	Sep 05, 2003	Jan 21, 2005	Secretary	Cedar Way HP4 2LD Berkhamsted 4 Hertfordshire		British		Accountant	133649430001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 12, 2000	Jun 06, 2000	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
COLEMAN, Kevin Patrick Woodside 12 Dan Y Coed Road Cyncoed CF23 6NA Cardiff S Wales	Sep 05, 2003	Oct 31, 2007	Director	Woodside 12 Dan Y Coed Road Cyncoed CF23 6NA Cardiff S Wales	United Kingdom	British	1958-11	Company Director	73930540001
COPLAND, Colin George 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom	Jun 06, 2000	Apr 02, 2024	Director	7 Howick Place SW1P 1BB London 3rd Floor United Kingdom	England	British	1954-5	Finance Director	35697780001
CURLE, Tolla Joanne 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom	Jul 31, 2023	Jan 17, 2025	Director	7 Howick Place SW1P 1BB London 3rd Floor United Kingdom	United Kingdom	British	1976-4	Finance Director	173145480002
EDELMANN, Jesper Scheel 4 Little Dorchester Court 139 Pavilion Road SW1X 0BL London	Sep 05, 2003	May 08, 2014	Director	4 Little Dorchester Court 139 Pavilion Road SW1X 0BL London	Uk	Danish	1947-5	Director	54761480007
HERMANSEN, Kenneth Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom	Nov 01, 2011	Jan 31, 2019	Director	Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom	United Kingdom	British	1968-9	Director	155354770001
LONG, Barry James The Old Post Office Duddenhoe End CB11 4UU Saffron Walden Essex	Sep 05, 2003	Sep 30, 2004	Director	The Old Post Office Duddenhoe End CB11 4UU Saffron Walden Essex		British	1947-5	Head Of Hr And Pensions	93061540001
MOLLISON, Robert 65 Neville House 19 Page Street Westminster SW1P 4JX London	Jun 06, 2000	Dec 30, 2011	Director	65 Neville House 19 Page Street Westminster SW1P 4JX London	United Kingdom	British	1951-8	Sales Director	7131630005
PETERS, Nicholas Wingrove Elm Lane Low Fulney PE12 6EQ Spalding Heatherdown Lincolnshire Uk	Jun 06, 2000	Sep 11, 2002	Director	Elm Lane Low Fulney PE12 6EQ Spalding Heatherdown Lincolnshire Uk	England	British	1969-10	Company Director	130860880001
PIERLEONI, Marco Alessandro Cedar Way HP4 2LD Berkhamsted 4 Hertfordshire	Sep 05, 2003	Apr 30, 2006	Director	Cedar Way HP4 2LD Berkhamsted 4 Hertfordshire	England	British	1965-2	Accountant	133649430001
SPERRIN, Anthony Guy 12 Bancroft Court RH2 7RW Reigate Surrey	Aug 01, 2006	Nov 28, 2011	Director	12 Bancroft Court RH2 7RW Reigate Surrey	United Kingdom	British	1956-1	Accountant	4183250001
WAKEHAM, Neal Ullswater Crescent CR5 2HR Coulsdon 29 Surrey	Jan 15, 2015	Mar 15, 2023	Director	Ullswater Crescent CR5 2HR Coulsdon 29 Surrey	England	British	1970-6	Accountant	138240700002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 12, 2000	Jun 06, 2000	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VESTEY FOODS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vestey Foods Uk (Holdings) Limited

Apr 06, 2016

7 Howick Place

SW1P 1BB London

3rd Floor

United Kingdom

Legal Form	Limited Liability Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09249404

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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