Company Information for

VESTEY GROUP LIMITED

3RD FLOOR, 7 HOWICK PLACE, LONDON, SW1P 1BB,

Company Registration Number

04494323

Private Limited Company

Active

About Vestey Group Ltd

VESTEY GROUP LIMITED was founded on 2002-07-24 and has its registered office in London. The organisation's status is listed as "Active". Vestey Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

VESTEY GROUP LIMITED

Legal Registered Office

3RD FLOOR
7 HOWICK PLACE
LONDON
SW1P 1BB
Other companies in CR5

Filing Information

Company Number	04494323
Date formed	2002-07-24
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	28/06/2016
Filing return next due	26/07/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-04-06 21:49:14

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Neil Thornton	Company Secretary		2005-01-21	ENGLAND
George Moubray William Vestey	Director	RETAIL BUTCHERY	2003-04-07	ENGLAND
Samuel George Armstrong Vestey	Director	MERCHANT	2003-04-07	ENGLAND
William Guy Vestey	Director	COMPANY DIRECTOR	2015-01-26	UNITED KINGDOM
Robin John Henry Vesty	Director	DIRECTOR	2006-03-31

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Colin George Copland	Director	2007-03-30	2015-01-26
Charles Murray Fisher	Director	2013-09-27	2015-01-26
James Alexander Scott	Director	2003-04-07	2015-01-15
Jesper Scheel Edelmann	Director	2002-10-15	2014-05-07
Charles Murray Fisher	Director	2014-03-10	2014-03-24
Nicholas George Lawrence Timpson	Director	2003-04-07	2013-01-01
Jan Leendert Van Den Heuvel	Director	2003-04-07	2010-05-28
Marco Alessandro Pierleoni	Director	2002-10-15	2006-04-30
Marco Alessandro Pierleoni	Company Secretary	2002-12-31	2005-01-21
Barry James Long	Director	2002-10-15	2004-09-30
Reginald Eric Blair	Company Secretary	2002-10-15	2002-12-31
Hillgate Secretarial Limited	Nominated Secretary	2002-07-24	2002-10-15
Hillgate Nominees Limited	Nominated Director	2002-07-24	2002-10-15

Related Directorships for Neil Thornton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neil Thornton	COOP GLOBE LIMITED	Company Secretary	2005-01-21	CURRENT	1992-01-17	Dissolved 2014-12-10
Neil Thornton	WAMMCO (INTERNATIONAL) LIMITED	Company Secretary	2005-01-21	CURRENT	1998-03-04	Active - Proposal to Strike off
Neil Thornton	CRANBROOK MEATS LIMITED	Company Secretary	2005-01-21	CURRENT	1992-11-06	Active - Proposal to Strike off
Neil Thornton	GLOBAL MEATS (SCOTLAND) LIMITED	Company Secretary	2005-01-21	CURRENT	1991-02-22	Active - Proposal to Strike off
Neil Thornton	GLOBAL FOOD INGREDIENTS LIMITED	Company Secretary	2005-01-21	CURRENT	1998-03-31	Active - Proposal to Strike off
Neil Thornton	COOP GLOBE (ASIA) LIMITED	Company Secretary	2005-01-21	CURRENT	1999-12-20	Active - Proposal to Strike off
Neil Thornton	CRESSWELL FOODS LIMITED	Company Secretary	2005-01-21	CURRENT	2000-09-21	Active - Proposal to Strike off
Neil Thornton	GLOBAL GROUP UK HOLDINGS LIMITED	Company Secretary	2005-01-21	CURRENT	2003-05-29	Active
Neil Thornton	VESTEY UK HOLDINGS LIMITED	Company Secretary	2005-01-21	CURRENT	1991-05-28	Active
Neil Thornton	MARLPIT MEATS LIMITED	Company Secretary	2005-01-21	CURRENT	1992-11-06	Active - Proposal to Strike off
Neil Thornton	VESTEY FOODS LIMITED	Company Secretary	2005-01-21	CURRENT	1994-11-16	Active
Neil Thornton	NINORC MEATS LIMITED	Company Secretary	2005-01-21	CURRENT	1995-08-30	Active - Proposal to Strike off
Neil Thornton	SEMLOH MEATS LIMITED	Company Secretary	2005-01-21	CURRENT	1995-08-30	Active - Proposal to Strike off
Neil Thornton	REPOOC MEATS LIMITED	Company Secretary	2005-01-21	CURRENT	1995-08-30	Active - Proposal to Strike off
Neil Thornton	VESTEY FOODS INTERNATIONAL TRADING LIMITED	Company Secretary	2005-01-21	CURRENT	1995-12-18	Active
Neil Thornton	RUSPER MEATS LIMITED	Company Secretary	2005-01-21	CURRENT	1996-03-27	Active - Proposal to Strike off
Neil Thornton	NEWHAVEN MEATS LIMITED	Company Secretary	2005-01-21	CURRENT	1996-03-27	Active - Proposal to Strike off
Neil Thornton	WHYTELEAFE MEATS LIMITED	Company Secretary	2005-01-21	CURRENT	1996-03-27	Active - Proposal to Strike off
Neil Thornton	WELLING MEATS LIMITED	Company Secretary	2005-01-21	CURRENT	1996-03-27	Active - Proposal to Strike off
Neil Thornton	REIGATE MEATS LIMITED	Company Secretary	2005-01-21	CURRENT	1996-03-27	Active - Proposal to Strike off
Neil Thornton	REDHILL MEATS LIMITED	Company Secretary	2005-01-21	CURRENT	1996-03-27	Active - Proposal to Strike off
Neil Thornton	VESTEY GROUP FINANCE LIMITED	Company Secretary	2005-01-21	CURRENT	1996-10-31	Active
Neil Thornton	VESTEY UK INVESTMENTS LIMITED	Company Secretary	2005-01-21	CURRENT	2001-11-20	Active
Neil Thornton	VESTEY PROPERTIES LIMITED	Company Secretary	2005-01-21	CURRENT	1974-02-07	Active
Neil Thornton	HARROW MEATS LIMITED	Company Secretary	2005-01-21	CURRENT	1992-11-06	Active - Proposal to Strike off
Neil Thornton	ANGLISS (UK) LIMITED	Company Secretary	2005-01-21	CURRENT	1981-12-10	Active - Proposal to Strike off
Neil Thornton	GLOBAL MEATS (WALES) LIMITED	Company Secretary	2005-01-21	CURRENT	1991-02-22	Active - Proposal to Strike off
Neil Thornton	COURT MEATS LIMITED	Company Secretary	2005-01-21	CURRENT	1992-11-06	Active - Proposal to Strike off
Neil Thornton	PINNACLE MEATS LIMITED	Company Secretary	2005-01-21	CURRENT	1992-11-06	Active - Proposal to Strike off
Neil Thornton	GLOBAL MEATS (NEWCASTLE) LIMITED	Company Secretary	2005-01-21	CURRENT	1995-08-30	Active - Proposal to Strike off
Neil Thornton	GUILDFORD MEATS LIMITED	Company Secretary	2005-01-21	CURRENT	1996-03-27	Active - Proposal to Strike off
Neil Thornton	BANSTEAD MEATS LIMITED	Company Secretary	2005-01-21	CURRENT	1996-03-27	Active - Proposal to Strike off
Neil Thornton	KENLEY MEATS LIMITED	Company Secretary	2005-01-21	CURRENT	1996-03-27	Active - Proposal to Strike off
Neil Thornton	CROYDON MEATS LIMITED	Company Secretary	2005-01-21	CURRENT	1996-03-27	Active - Proposal to Strike off
Neil Thornton	EPSOM MEATS LIMITED	Company Secretary	2005-01-21	CURRENT	1996-03-27	Active - Proposal to Strike off
Neil Thornton	LEIGH MEATS LIMITED	Company Secretary	2005-01-21	CURRENT	1996-03-27	Active - Proposal to Strike off
Neil Thornton	CATERHAM MEATS LIMITED	Company Secretary	2005-01-21	CURRENT	1996-03-27	Active - Proposal to Strike off
Neil Thornton	HOOLEY MEATS LIMITED	Company Secretary	2005-01-21	CURRENT	1996-03-27	Active - Proposal to Strike off
Neil Thornton	GODSTONE MEATS LIMITED	Company Secretary	2005-01-21	CURRENT	1996-03-27	Active - Proposal to Strike off
Neil Thornton	DORKING MEATS LIMITED	Company Secretary	2005-01-21	CURRENT	1996-03-27	Active - Proposal to Strike off
Neil Thornton	COULSDON MEATS LIMITED	Company Secretary	2005-01-21	CURRENT	1996-03-27	Active - Proposal to Strike off
Neil Thornton	SHEED THOMSON INTERNATIONAL LIMITED	Company Secretary	2005-01-21	CURRENT	1990-10-17	Active - Proposal to Strike off
Neil Thornton	REDLANDS COLD STORAGE LIMITED	Company Secretary	2005-01-21	CURRENT	1988-05-09	Active - Proposal to Strike off
Neil Thornton	VESTEY HOLDINGS LIMITED	Company Secretary	2005-01-21	CURRENT	1900-05-28	Active
Neil Thornton	GLOBAL MEAT COMPANY LIMITED	Company Secretary	2005-01-21	CURRENT	1979-01-04	Active - Proposal to Strike off
Neil Thornton	INTERNATIONAL GLOBAL LIMITED	Company Secretary	2005-01-21	CURRENT	1979-10-05	Active - Proposal to Strike off
Neil Thornton	GLOBAL MEATS MIDLANDS LIMITED	Company Secretary	2005-01-21	CURRENT	1980-06-09	Active - Proposal to Strike off
Neil Thornton	WAMMCO (UK) LIMITED	Company Secretary	2005-01-21	CURRENT	1998-02-27	Active - Proposal to Strike off
Neil Thornton	WAMMCO (EUROPE) LIMITED	Company Secretary	2005-01-21	CURRENT	1998-02-27	Active - Proposal to Strike off
Neil Thornton	VESTEY FOODS UK LIMITED	Company Secretary	2005-01-21	CURRENT	2000-04-12	Active
Neil Thornton	JOHN WHARTON MEATS LIMITED	Company Secretary	2005-01-21	CURRENT	2001-03-13	Active - Proposal to Strike off

Related Directorships for George Moubray William Vestey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
George Moubray William Vestey	COTTAGE DELIGHT PROPERTIES LIMITED	Director	2016-11-30	CURRENT	2002-07-09	Active
George Moubray William Vestey	COTTAGE DELIGHT LIMITED	Director	2016-11-30	CURRENT	1983-06-01	Active
George Moubray William Vestey	VESTEY MANAGEMENT LIMITED	Director	2016-09-27	CURRENT	2016-09-27	Active
George Moubray William Vestey	TECFOODS LIMITED	Director	2015-10-23	CURRENT	1988-07-26	Active
George Moubray William Vestey	FINEFRANCE HOLDINGS LIMITED	Director	2015-10-08	CURRENT	2015-10-08	Active
George Moubray William Vestey	VESTEY FOODS INTERNATIONAL HOLDINGS LIMITED	Director	2014-10-15	CURRENT	2014-10-15	Active
George Moubray William Vestey	VESTEY FOODS UK (HOLDINGS) LIMITED	Director	2014-10-06	CURRENT	2014-10-06	Active
George Moubray William Vestey	ST EDMUNDSBURY CATHEDRAL TRUST	Director	2013-09-19	CURRENT	2013-09-19	Active
George Moubray William Vestey	F&B RENEWABLES LIMITED	Director	2013-08-14	CURRENT	2013-08-14	Active
George Moubray William Vestey	MARRIAGE SETTLEMENT RENEWABLES LIMITED	Director	2013-05-21	CURRENT	2013-05-21	Active
George Moubray William Vestey	GREAT THURLOW RENEWABLES LIMITED	Director	2013-01-29	CURRENT	2013-01-29	Active
George Moubray William Vestey	DONALD RUSSELL LIMITED	Director	2012-01-31	CURRENT	1984-05-31	Active
George Moubray William Vestey	DONALD RUSSELL HOLDINGS LIMITED	Director	2012-01-27	CURRENT	2011-12-14	Active
George Moubray William Vestey	VESTEY FOODS UK LIMITED	Director	2011-11-01	CURRENT	2000-04-12	Active
George Moubray William Vestey	VESTEY FOODS INTERNATIONAL LIMITED	Director	2010-08-11	CURRENT	2010-08-11	Active
George Moubray William Vestey	THURLOW ESTATE FARMS LIMITED	Director	2010-03-22	CURRENT	2009-11-02	Active
George Moubray William Vestey	THURLOW ESTATE MANAGEMENT LIMITED	Director	2008-10-20	CURRENT	2008-04-24	Active
George Moubray William Vestey	VESTEY NOVA LIMITED	Director	2007-12-14	CURRENT	1920-04-14	Active
George Moubray William Vestey	VESTEY FOODS LIMITED	Director	2007-09-11	CURRENT	1994-11-16	Active
George Moubray William Vestey	LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED	Director	2006-12-31	CURRENT	1911-07-13	Active
George Moubray William Vestey	ALDER ASSET MANAGEMENT LIMITED	Director	2006-02-10	CURRENT	1977-05-05	Active
George Moubray William Vestey	ALDER INVESTMENT MANAGEMENT LIMITED	Director	2006-02-10	CURRENT	1987-04-16	Active
George Moubray William Vestey	THURLOW EMPLOYMENT SERVICES LIMITED	Director	2004-09-30	CURRENT	2000-07-13	Active
George Moubray William Vestey	WESTERN UNITED INVESTMENT COMPANY LIMITED	Director	2004-07-12	CURRENT	1918-08-26	Active
George Moubray William Vestey	VESTEY HOLDINGS LIMITED	Director	2000-06-30	CURRENT	1900-05-28	Active

Related Directorships for Samuel George Armstrong Vestey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Samuel George Armstrong Vestey	VESTEY BROTHERS LIMITED	Director	2014-10-02	CURRENT	2014-06-12	Active
Samuel George Armstrong Vestey	COOMBE FARM WINES LIMITED	Director	2010-03-12	CURRENT	2010-03-12	Active
Samuel George Armstrong Vestey	THE ROYAL AGRICULTURAL SOCIETY OF THE COMMONWEALTH	Director	2004-01-15	CURRENT	2003-10-23	Active
Samuel George Armstrong Vestey	LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED	Director	1993-02-28	CURRENT	1911-07-13	Active
Samuel George Armstrong Vestey	SPORTPAR LIMITED	Director	1992-10-29	CURRENT	1980-11-26	Active
Samuel George Armstrong Vestey	WESTERN UNITED INVESTMENT COMPANY LIMITED	Director	1992-09-21	CURRENT	1918-08-26	Active
Samuel George Armstrong Vestey	VESTEY NOVA LIMITED	Director	1992-08-07	CURRENT	1920-04-14	Active
Samuel George Armstrong Vestey	ALDER ASSET MANAGEMENT LIMITED	Director	1992-07-16	CURRENT	1977-05-05	Active
Samuel George Armstrong Vestey	ALDER INVESTMENT MANAGEMENT LIMITED	Director	1992-07-16	CURRENT	1987-04-16	Active
Samuel George Armstrong Vestey	STOWELL PARK ESTATE LIMITED	Director	1992-04-19	CURRENT	1987-01-16	Active

Related Directorships for William Guy Vestey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Guy Vestey	VESTEY BROTHERS LIMITED	Director	2014-10-02	CURRENT	2014-06-12	Active