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 |
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?
| 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?
| 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 UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2025 |
| Overdue | No |
What are the latest filings for VESTEY FOODS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 34 pages | AA | ||||||||||
legacy | 100 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Maleta Millicent Gray as a director on Apr 15, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Daniel Lander as a director on Apr 15, 2025 | 2 pages | AP01 | ||||||||||
Change of details for Vestey Foods Uk (Holdings) Limited as a person with significant control on Mar 11, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Vestey Foods Uk (Holdings) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Tolla Joanne Curle as a director on Jan 17, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
legacy | 95 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Registration of charge 039705370011, created on Sep 28, 2023 | 17 pages | MR01 | ||||||||||
Appointment of Mrs Tolla Joanne Curle as a director on Jul 31, 2023 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
legacy | 84 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of VESTEY FOODS UK 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 | ||||||
| FLOOD, Matthew William | Director | 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom | United Kingdom | British | 254530050002 | |||||
| GRAY, Maleta Millicent | Director | 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom | United Kingdom | British | 335322770001 | |||||
| LANDER, Daniel | Director | 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom | United Kingdom | British | 298119580001 | |||||
| O'SULLIVAN, Christopher Michael | Director | 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom | United Kingdom | British | 253611110002 | |||||
| SUMNER, Brett Geoffrey | Director | 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom | United Kingdom | British | 316804540001 | |||||
| VESTEY, George Moubray William | Director | 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom | United Kingdom | British | 4330770001 | |||||
| COPLAND, Colin George | Secretary | 19 Claire Avenue RG11 1EB Wokingham Berkshire | British | 35697780001 | ||||||
| PETER, Sharon Mary | Secretary | Heatherdown Elm Lane Low Fulney PE12 6EQ Spalding Lincolnshire | British | 57688730002 | ||||||
| PIERLEONI, Marco Alessandro | Secretary | Cedar Way HP4 2LD Berkhamsted 4 Hertfordshire | British | 133649430001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| COLEMAN, Kevin Patrick | Director | Woodside 12 Dan Y Coed Road Cyncoed CF23 6NA Cardiff S Wales | United Kingdom | British | 73930540001 | |||||
| COPLAND, Colin George | Director | 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom | England | British | 35697780001 | |||||
| CURLE, Tolla Joanne | Director | 7 Howick Place SW1P 1BB London 3rd Floor United Kingdom | United Kingdom | British | 173145480002 | |||||
| EDELMANN, Jesper Scheel | Director | 4 Little Dorchester Court 139 Pavilion Road SW1X 0BL London | Uk | Danish | 54761480007 | |||||
| HERMANSEN, Kenneth | Director | Ullswater Crescent CR5 2HR Coulsdon 29 Surrey United Kingdom | United Kingdom | British | 155354770001 | |||||
| LONG, Barry James | Director | The Old Post Office Duddenhoe End CB11 4UU Saffron Walden Essex | British | 93061540001 | ||||||
| MOLLISON, Robert | Director | 65 Neville House 19 Page Street Westminster SW1P 4JX London | United Kingdom | British | 7131630005 | |||||
| PETERS, Nicholas Wingrove | Director | Elm Lane Low Fulney PE12 6EQ Spalding Heatherdown Lincolnshire Uk | England | British | 130860880001 | |||||
| PIERLEONI, Marco Alessandro | Director | Cedar Way HP4 2LD Berkhamsted 4 Hertfordshire | England | British | 133649430001 | |||||
| SPERRIN, Anthony Guy | Director | 12 Bancroft Court RH2 7RW Reigate Surrey | United Kingdom | British | 4183250001 | |||||
| WAKEHAM, Neal | Director | Ullswater Crescent CR5 2HR Coulsdon 29 Surrey | England | British | 138240700002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of VESTEY FOODS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vestey Foods Uk (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