Company Information for

VESTEY FOODS UK (HOLDINGS) LIMITED

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

Company Registration Number

09249404

Private Limited Company

Active

About Vestey Foods Uk (holdings) Ltd

VESTEY FOODS UK (HOLDINGS) LIMITED was founded on 2014-10-06 and has its registered office in London. The organisation's status is listed as "Active". Vestey Foods Uk (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

VESTEY FOODS UK (HOLDINGS) LIMITED

Legal Registered Office

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

Filing Information

Company Number	09249404
Date formed	2014-10-06
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	06/10/2015
Filing return next due	03/11/2016
Type of accounts	UNAUDITED ABRIDGED

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		2014-10-06
Colin George Copland	Director	DIRECTOR	2014-10-06	ENGLAND
Kenneth Hermansen	Director	CHIEF EXECUTIVE OFFICER	2015-01-22	UNITED KINGDOM
George Moubray William Vestey	Director	CEO	2014-10-06	ENGLAND
Neal Wakeham	Director	FINANCE DIRECTOR	2015-01-22	ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Colin George Copland

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin George Copland	COTTAGE DELIGHT PROPERTIES LIMITED	Director	2016-11-30	CURRENT	2002-07-09	Active
Colin George Copland	COTTAGE DELIGHT LIMITED	Director	2016-11-30	CURRENT	1983-06-01	Active
Colin George Copland	VESTEY MANAGEMENT LIMITED	Director	2016-09-27	CURRENT	2016-09-27	Active
Colin George Copland	ALBION FOODS LIMITED	Director	2016-09-20	CURRENT	2016-09-20	Active
Colin George Copland	ALBION FINE FOODS LIMITED	Director	2016-09-16	CURRENT	2016-09-16	Active
Colin George Copland	FINE FOODS GROUP LIMITED	Director	2016-09-15	CURRENT	2016-09-15	Active
Colin George Copland	FINEFRANCE UK LIMITED	Director	2015-10-23	CURRENT	2009-08-08	Active
Colin George Copland	TECFOODS LIMITED	Director	2015-10-23	CURRENT	1988-07-26	Active
Colin George Copland	FINEFRANCE HOLDINGS LIMITED	Director	2015-10-08	CURRENT	2015-10-08	Active
Colin George Copland	SUNNYDALE FARMS LIMITED	Director	2015-05-15	CURRENT	2015-05-15	Active - Proposal to Strike off
Colin George Copland	BOLNEY (INTERNATIONAL) LIMITED	Director	2015-05-12	CURRENT	2015-05-12	Active - Proposal to Strike off
Colin George Copland	WARNHAM (INTERNATIONAL) LIMITED	Director	2015-05-12	CURRENT	2015-05-12	Active - Proposal to Strike off
Colin George Copland	RUSPER (INTERNATIONAL) LIMITED	Director	2015-05-12	CURRENT	2015-05-12	Active - Proposal to Strike off
Colin George Copland	SOUTHWATER (INTERNATIONAL) LIMITED	Director	2015-05-12	CURRENT	2015-05-12	Active - Proposal to Strike off
Colin George Copland	HORSHAM (INTERNATIONAL) LIMITED	Director	2015-05-12	CURRENT	2015-05-12	Active - Proposal to Strike off
Colin George Copland	MIDHURST (INTERNATIONAL) LIMITED	Director	2015-05-12	CURRENT	2015-05-12	Active - Proposal to Strike off
Colin George Copland	KINGSFOLD (INTERNATIONAL) LIMITED	Director	2015-05-12	CURRENT	2015-05-12	Active - Proposal to Strike off
Colin George Copland	HOLBROOK (INTERNATIONAL) LIMITED	Director	2015-05-12	CURRENT	2015-05-12	Active - Proposal to Strike off
Colin George Copland	ROFFEY (INTERNATIONAL) LIMITED	Director	2015-05-12	CURRENT	2015-05-12	Active - Proposal to Strike off
Colin George Copland	NUTHURST (INTERNATIONAL) LIMITED	Director	2015-05-12	CURRENT	2015-05-12	Active - Proposal to Strike off
Colin George Copland	PETWORTH (INTERNATIONAL) LIMITED	Director	2015-05-12	CURRENT	2015-05-12	Active - Proposal to Strike off
Colin George Copland	CRAWLEY (INTERNATIONAL) LIMITED	Director	2015-05-12	CURRENT	2015-05-12	Active - Proposal to Strike off
Colin George Copland	HASSOCKS (INTERNATIONAL) LIMITED	Director	2015-05-12	CURRENT	2015-05-12	Active - Proposal to Strike off
Colin George Copland	IFIELD (INTERNATIONAL) LIMITED	Director	2015-05-12	CURRENT	2015-05-12	Active - Proposal to Strike off
Colin George Copland	FAYGATE (INTERNATIONAL) LIMITED	Director	2015-05-12	CURRENT	2015-05-12	Active - Proposal to Strike off
Colin George Copland	VESTEY FOODS INTERNATIONAL HOLDINGS LIMITED	Director	2014-10-15	CURRENT	2014-10-15	Active
Colin George Copland	VESTEY GROUP FINANCE LIMITED	Director	2014-05-07	CURRENT	1996-10-31	Active
Colin George Copland	JOHN WHARTON MEATS LIMITED	Director	2014-05-07	CURRENT	2001-03-13	Active - Proposal to Strike off
Colin George Copland	VFI WORLDWIDE LIMITED	Director	2013-10-17	CURRENT	2010-11-02	Active
Colin George Copland	DONALD RUSSELL LIMITED	Director	2012-01-31	CURRENT	1984-05-31	Active
Colin George Copland	DONALD RUSSELL HOLDINGS LIMITED	Director	2012-01-27	CURRENT	2011-12-14	Active
Colin George Copland	VESTEY FOODS INTERNATIONAL LIMITED	Director	2010-08-11	CURRENT	2010-08-11	Active
Colin George Copland	VESTEY FOODS INTERNATIONAL TRADING LIMITED	Director	2007-12-14	CURRENT	1995-12-18	Active
Colin George Copland	VESTEY PROPERTIES LIMITED	Director	2007-07-27	CURRENT	1974-02-07	Active
Colin George Copland	VESTEY HOLDINGS LIMITED	Director	2007-03-30	CURRENT	1900-05-28	Active
Colin George Copland	VESTEY FOODS LIMITED	Director	2006-08-01	CURRENT	1994-11-16	Active
Colin George Copland	CRANBROOK MEATS LIMITED	Director	1992-11-06	CURRENT	1992-11-06	Active - Proposal to Strike off
Colin George Copland	MARLPIT MEATS LIMITED	Director	1992-11-06	CURRENT	1992-11-06	Active - Proposal to Strike off
Colin George Copland	HARROW MEATS LIMITED	Director	1992-11-06	CURRENT	1992-11-06	Active - Proposal to Strike off
Colin George Copland	COURT MEATS LIMITED	Director	1992-11-06	CURRENT	1992-11-06	Active - Proposal to Strike off
Colin George Copland	PINNACLE MEATS LIMITED	Director	1992-11-06	CURRENT	1992-11-06	Active - Proposal to Strike off

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Kenneth Hermansen	PURLEY MEATS LIMITED	Director	2012-04-20	CURRENT	2011-07-18	Dissolved 2015-08-11
Kenneth Hermansen	SELCROFT MEATS LIMITED	Director	2012-04-20	CURRENT	2011-07-18	Dissolved 2015-08-11
Kenneth Hermansen	SMITHAM MEATS LIMITED	Director	2012-04-20	CURRENT	2011-07-18	Dissolved 2015-08-11
Kenneth Hermansen	REEDHAM MEATS LIMITED	Director	2012-04-20	CURRENT	2011-07-18	Active - Proposal to Strike off
Kenneth Hermansen	ULLSWATER MEATS LIMITED	Director	2012-04-20	CURRENT	2011-07-18	Active - Proposal to Strike off
Kenneth Hermansen	WOODCOTE MEATS LIMITED	Director	2012-04-20	CURRENT	2011-07-18	Active - Proposal to Strike off
Kenneth Hermansen	BREAKFIELD MEATS LIMITED	Director	2012-04-20	CURRENT	2011-07-18	Active - Proposal to Strike off
Kenneth Hermansen	ARLINGTON MEATS LIMITED	Director	2012-04-20	CURRENT	2011-07-18	Active - Proposal to Strike off
Kenneth Hermansen	BANCROFT MEATS LIMITED	Director	2012-04-20	CURRENT	2011-07-18	Active - Proposal to Strike off
Kenneth Hermansen	CRESCENT MEATS LIMITED	Director	2012-04-20	CURRENT	2011-07-18	Active - Proposal to Strike off
Kenneth Hermansen	VESTEY FOODS UK LIMITED	Director	2011-11-01	CURRENT	2000-04-12	Active

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	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 GROUP LIMITED	Director	2003-04-07	CURRENT	2002-07-24	Active
George Moubray William Vestey	VESTEY HOLDINGS LIMITED	Director	2000-06-30	CURRENT	1900-05-28	Active

Related Directorships for Neal Wakeham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Neal Wakeham	WAMMCO (INTERNATIONAL) LIMITED	Director	2015-03-02	CURRENT	1998-03-04	Active - Proposal to Strike off
Neal Wakeham	CRESSWELL FOODS LIMITED	Director	2015-03-02	CURRENT	2000-09-21	Active - Proposal to Strike off
Neal Wakeham	AUTOCARVE LIMITED	Director	2015-03-02	CURRENT	1984-05-16	Active - Proposal to Strike off
Neal Wakeham	SHEED THOMSON INTERNATIONAL LIMITED	Director	2015-03-02	CURRENT	1990-10-17	Active - Proposal to Strike off
Neal Wakeham	REDLANDS COLD STORAGE LIMITED	Director	2015-01-05	CURRENT	1988-05-09	Active - Proposal to Strike off
Neal Wakeham	PURPLE FOODSERVICE SOLUTIONS LIMITED	Director	2014-04-01	CURRENT	2005-05-23	Active
Neal Wakeham	CROSS LANE MEATS LIMITED	Director	2012-09-25	CURRENT	2012-09-25	Active - Proposal to Strike off
Neal Wakeham	ALDWICK MEATS LIMITED	Director	2012-09-25	CURRENT	2012-09-25	Active - Proposal to Strike off
Neal Wakeham	BEDDINGTON MEATS LIMITED	Director	2012-09-25	CURRENT	2012-09-25	Active - Proposal to Strike off
Neal Wakeham	WATERFORD MEATS LIMITED	Director	2012-09-25	CURRENT	2012-09-25	Active - Proposal to Strike off
Neal Wakeham	WELLESFORD MEATS LIMITED	Director	2012-09-25	CURRENT	2012-09-25	Active - Proposal to Strike off
Neal Wakeham	SAUSALITO MEATS LIMITED	Director	2012-09-25	CURRENT	2012-09-25	Active - Proposal to Strike off
Neal Wakeham	TRI-SERVICE SOLUTIONS LIMITED	Director	2012-09-25	CURRENT	2012-09-25	Active - Proposal to Strike off
Neal Wakeham	RIDGEWAY MEATS LIMITED	Director	2012-09-25	CURRENT	2012-09-25	Active - Proposal to Strike off
Neal Wakeham	ARTHUR MEATS LIMITED	Director	2012-09-25	CURRENT	2012-09-25	Active - Proposal to Strike off
Neal Wakeham	NOVA MEATS LIMITED	Director	2012-09-25	CURRENT	2012-09-25	Active - Proposal to Strike off
Neal Wakeham	GALLEO 22 (INTERNATIONAL) LIMITED	Director	2012-07-18	CURRENT	2012-07-18	Active - Proposal to Strike off
Neal Wakeham	URANUS 71 (INTERNATIONAL) LIMITED	Director	2012-07-18	CURRENT	2012-07-18	Active - Proposal to Strike off
Neal Wakeham	MERCURY 22 (INTERNATIONAL) LIMITED	Director	2012-07-18	CURRENT	2012-07-18	Active - Proposal to Strike off
Neal Wakeham	VENUS 32 (INTERNATIONAL) LIMITED	Director	2012-07-18	CURRENT	2012-07-18	Active - Proposal to Strike off
Neal Wakeham	SATURNA 55 (INTERNATIONAL) LIMITED	Director	2012-07-18	CURRENT	2012-07-18	Active - Proposal to Strike off
Neal Wakeham	PLUTON 91 (INTERNATIONAL) LIMITED	Director	2012-07-18	CURRENT	2012-07-18	Active - Proposal to Strike off
Neal Wakeham	PINEGROVE MEATS LIMITED	Director	2012-06-27	CURRENT	2012-06-27	Dissolved 2015-08-11
Neal Wakeham	LEEWARD MEATS LIMITED	Director	2012-06-27	CURRENT	2012-06-27	Active - Proposal to Strike off
Neal Wakeham	GLEBELANDS MEATS LIMITED	Director	2012-06-27	CURRENT	2012-06-27	Active - Proposal to Strike off
Neal Wakeham	PURLEY MEATS LIMITED	Director	2012-04-20	CURRENT	2011-07-18	Dissolved 2015-08-11
Neal Wakeham	SMITHAM MEATS LIMITED	Director	2012-04-20	CURRENT	2011-07-18	Dissolved 2015-08-11
Neal Wakeham	GOLDEN GLOBE TRADING LIMITED	Director	2012-04-20	CURRENT	2005-11-07	Active - Proposal to Strike off
Neal Wakeham	VESTEY UK HOLDINGS LIMITED	Director	2012-04-20	CURRENT	1991-05-28	Active
Neal Wakeham	REEDHAM MEATS LIMITED	Director	2012-04-20	CURRENT	2011-07-18	Active - Proposal to Strike off
Neal Wakeham	ULLSWATER MEATS LIMITED	Director	2012-04-20	CURRENT	2011-07-18	Active - Proposal to Strike off
Neal Wakeham	WOODCOTE MEATS LIMITED	Director	2012-04-20	CURRENT	2011-07-18	Active - Proposal to Strike off
Neal Wakeham	LOWER MEATS LIMITED	Director	2012-04-19	CURRENT	2012-04-19	Dissolved 2015-08-11
Neal Wakeham	SPINNEY MEATS LIMITED	Director	2012-04-19	CURRENT	2012-04-19	Dissolved 2015-08-11
Neal Wakeham	MEWS MEATS LIMITED	Director	2012-04-19	CURRENT	2012-04-19	Dissolved 2015-08-11
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