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Home > England & Wales Companies > VESTEY UK INVESTMENTS LIMITED
Company Information for

VESTEY UK INVESTMENTS LIMITED

3RD FLOOR, 7, HOWICK PLACE, LONDON, SW1P 1BB,
Company Registration Number
04325189
Private Limited Company
Active

Company Overview

About Vestey Uk Investments Ltd
VESTEY UK INVESTMENTS LIMITED was founded on 2001-11-20 and has its registered office in London. The organisation's status is listed as "Active". Vestey Uk Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VESTEY UK INVESTMENTS LIMITED
 
Legal Registered Office
3RD FLOOR, 7
HOWICK PLACE
LONDON
SW1P 1BB
Other companies in CR5
 
Previous Names
ANGLISS UK INVESTMENTS LIMITED20/08/2007
Filing Information
Company Number 04325189
Company ID Number 04325189
Date formed 2001-11-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-06 05:44:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VESTEY UK INVESTMENTS LIMITED
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Company Officers of VESTEY UK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
NEIL THORNTON
 Company Secretary 2005-01-21
COLIN GEORGE COPLAND
 Director 2003-09-29
NEIL THORNTON
 Director 2006-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
JESPER SCHEEL EDELMANN
 Director 2002-01-25 2013-07-29
KEVIN PATRICK COLEMAN
 Director 2002-01-25 2007-12-14
MARCO ALESSANDRO PIERLEONI
 Director 2002-01-24 2006-04-30
MARCO ALESSANDRO PIERLEONI
 Company Secretary 2002-12-31 2005-01-21
BARRY JAMES LONG
 Director 2002-02-25 2004-09-30
MICHAEL OBRIEN
 Director 2003-01-31 2003-09-30
REGINALD ERIC BLAIR
 Company Secretary 2002-01-24 2002-12-31
REGINALD ERIC BLAIR
 Director 2002-01-24 2002-01-25
HILLGATE SECRETARIAL LIMITED
 Nominated Secretary 2001-11-20 2002-01-24
HILLGATE NOMINEES LIMITED
 Nominated Director 2001-11-20 2002-01-24
HILLGATE SECRETARIAL LIMITED
 Nominated Director 2001-11-20 2002-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 VESTEY GROUP LIMITED Company Secretary 2005-01-21 CURRENT 2002-07-24 Active
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 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
COLIN GEORGE COPLAND COOP GLOBE LIMITED Director 2011-09-19 CURRENT 1992-01-17 Dissolved 2014-12-10
COLIN GEORGE COPLAND CLAPHAM (INTERNATIONAL) LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
COLIN GEORGE COPLAND VESTEY (INTERNATIONAL) LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
COLIN GEORGE COPLAND PUTNEY (INTERNATIONAL) LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
COLIN GEORGE COPLAND CRESSWELL FOODS LIMITED Director 2004-01-02 CURRENT 2000-09-21 Active - Proposal to Strike off
COLIN GEORGE COPLAND ANGLISS (UK) LIMITED Director 2003-09-29 CURRENT 1981-12-10 Active - Proposal to Strike off
COLIN GEORGE COPLAND AUTOCARVE LIMITED Director 2003-09-29 CURRENT 1984-05-16 Active - Proposal to Strike off
COLIN GEORGE COPLAND GLOBAL GROUP UK HOLDINGS LIMITED Director 2003-07-23 CURRENT 2003-05-29 Active
COLIN GEORGE COPLAND VESTEY FOODS UK LIMITED Director 2000-06-06 CURRENT 2000-04-12 Active
COLIN GEORGE COPLAND COOP GLOBE (ASIA) LIMITED Director 1999-12-20 CURRENT 1999-12-20 Active - Proposal to Strike off
COLIN GEORGE COPLAND GLOBAL FOOD INGREDIENTS LIMITED Director 1998-03-31 CURRENT 1998-03-31 Active - Proposal to Strike off
COLIN GEORGE COPLAND WAMMCO (INTERNATIONAL) LIMITED Director 1998-03-04 CURRENT 1998-03-04 Active - Proposal to Strike off
COLIN GEORGE COPLAND WAMMCO (UK) LIMITED Director 1998-02-27 CURRENT 1998-02-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND WAMMCO (EUROPE) LIMITED Director 1998-02-27 CURRENT 1998-02-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND RUSPER MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND NEWHAVEN MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND WHYTELEAFE MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND WELLING MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND REIGATE MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND REDHILL MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND GUILDFORD MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND BANSTEAD MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND KENLEY MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND CROYDON MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND EPSOM MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND LEIGH MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND CATERHAM MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND HOOLEY MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND GODSTONE MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND DORKING MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND COULSDON MEATS LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
COLIN GEORGE COPLAND NINORC MEATS LIMITED Director 1995-08-30 CURRENT 1995-08-30 Active - Proposal to Strike off
COLIN GEORGE COPLAND SEMLOH MEATS LIMITED Director 1995-08-30 CURRENT 1995-08-30 Active - Proposal to Strike off
COLIN GEORGE COPLAND REPOOC MEATS LIMITED Director 1995-08-30 CURRENT 1995-08-30 Active - Proposal to Strike off
COLIN GEORGE COPLAND GLOBAL MEATS (NEWCASTLE) LIMITED Director 1995-08-30 CURRENT 1995-08-30 Active - Proposal to Strike off
COLIN GEORGE COPLAND SHEED THOMSON INTERNATIONAL LIMITED Director 1992-10-17 CURRENT 1990-10-17 Active - Proposal to Strike off
COLIN GEORGE COPLAND GLOBAL MEATS (SCOTLAND) LIMITED Director 1991-10-11 CURRENT 1991-02-22 Active - Proposal to Strike off
COLIN GEORGE COPLAND GLOBAL MEATS (WALES) LIMITED Director 1991-10-11 CURRENT 1991-02-22 Active - Proposal to Strike off
COLIN GEORGE COPLAND GLOBAL MEATS MIDLANDS LIMITED Director 1991-06-11 CURRENT 1980-06-09 Active - Proposal to Strike off
COLIN GEORGE COPLAND GLOBAL MEAT COMPANY LIMITED Director 1991-03-19 CURRENT 1979-01-04 Active - Proposal to Strike off
COLIN GEORGE COPLAND INTERNATIONAL GLOBAL LIMITED Director 1991-03-19 CURRENT 1979-10-05 Active - Proposal to Strike off
COLIN GEORGE COPLAND REDLANDS COLD STORAGE LIMITED Director 1990-12-31 CURRENT 1988-05-09 Active - Proposal to Strike off
NEIL THORNTON WESTERN PT LIMITED Director 2017-10-11 CURRENT 2016-02-22 Active
NEIL THORNTON AIRLOC8 LIMITED Director 2016-04-22 CURRENT 2016-04-11 Active - Proposal to Strike off
NEIL THORNTON TES MEDIA GROUP LIMITED Director 2016-01-11 CURRENT 2013-09-24 Liquidation
NEIL THORNTON COOP GLOBE (ASIA) LIMITED Director 2013-07-29 CURRENT 1999-12-20 Active - Proposal to Strike off
NEIL THORNTON GOLDEN GLOBE TRADING LIMITED Director 2012-04-20 CURRENT 2005-11-07 Active - Proposal to Strike off
NEIL THORNTON CLAPHAM (INTERNATIONAL) LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
NEIL THORNTON VESTEY (INTERNATIONAL) LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
NEIL THORNTON PUTNEY (INTERNATIONAL) LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active - Proposal to Strike off
NEIL THORNTON CRANBROOK MEATS LIMITED Director 2006-04-30 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON GLOBAL MEATS (SCOTLAND) LIMITED Director 2006-04-30 CURRENT 1991-02-22 Active - Proposal to Strike off
NEIL THORNTON GLOBAL FOOD INGREDIENTS LIMITED Director 2006-04-30 CURRENT 1998-03-31 Active - Proposal to Strike off
NEIL THORNTON VESTEY UK HOLDINGS LIMITED Director 2006-04-30 CURRENT 1991-05-28 Active
NEIL THORNTON MARLPIT MEATS LIMITED Director 2006-04-30 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON NINORC MEATS LIMITED Director 2006-04-30 CURRENT 1995-08-30 Active - Proposal to Strike off
NEIL THORNTON SEMLOH MEATS LIMITED Director 2006-04-30 CURRENT 1995-08-30 Active - Proposal to Strike off
NEIL THORNTON REPOOC MEATS LIMITED Director 2006-04-30 CURRENT 1995-08-30 Active - Proposal to Strike off
NEIL THORNTON VESTEY FOODS INTERNATIONAL TRADING LIMITED Director 2006-04-30 CURRENT 1995-12-18 Active
NEIL THORNTON RUSPER MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON NEWHAVEN MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON WHYTELEAFE MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON WELLING MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON REIGATE MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON REDHILL MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON VESTEY GROUP FINANCE LIMITED Director 2006-04-30 CURRENT 1996-10-31 Active
NEIL THORNTON VESTEY PROPERTIES LIMITED Director 2006-04-30 CURRENT 1974-02-07 Active
NEIL THORNTON HARROW MEATS LIMITED Director 2006-04-30 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON ANGLISS (UK) LIMITED Director 2006-04-30 CURRENT 1981-12-10 Active - Proposal to Strike off
NEIL THORNTON AUTOCARVE LIMITED Director 2006-04-30 CURRENT 1984-05-16 Active - Proposal to Strike off
NEIL THORNTON GLOBAL MEATS (WALES) LIMITED Director 2006-04-30 CURRENT 1991-02-22 Active - Proposal to Strike off
NEIL THORNTON COURT MEATS LIMITED Director 2006-04-30 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON PINNACLE MEATS LIMITED Director 2006-04-30 CURRENT 1992-11-06 Active - Proposal to Strike off
NEIL THORNTON GLOBAL MEATS (NEWCASTLE) LIMITED Director 2006-04-30 CURRENT 1995-08-30 Active - Proposal to Strike off
NEIL THORNTON GUILDFORD MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON BANSTEAD MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON KENLEY MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON CROYDON MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON EPSOM MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON LEIGH MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON CATERHAM MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON HOOLEY MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON GODSTONE MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON DORKING MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON COULSDON MEATS LIMITED Director 2006-04-30 CURRENT 1996-03-27 Active - Proposal to Strike off
NEIL THORNTON SHEED THOMSON INTERNATIONAL LIMITED Director 2006-04-30 CURRENT 1990-10-17 Active - Proposal to Strike off
NEIL THORNTON REDLANDS COLD STORAGE LIMITED Director 2006-04-30 CURRENT 1988-05-09 Active - Proposal to Strike off
NEIL THORNTON GLOBAL MEAT COMPANY LIMITED Director 2006-04-30 CURRENT 1979-01-04 Active - Proposal to Strike off
NEIL THORNTON INTERNATIONAL GLOBAL LIMITED Director 2006-04-30 CURRENT 1979-10-05 Active - Proposal to Strike off
NEIL THORNTON GLOBAL MEATS MIDLANDS LIMITED Director 2006-04-30 CURRENT 1980-06-09 Active - Proposal to Strike off
NEIL THORNTON WAMMCO (UK) LIMITED Director 2006-04-30 CURRENT 1998-02-27 Active - Proposal to Strike off
NEIL THORNTON WAMMCO (EUROPE) LIMITED Director 2006-04-30 CURRENT 1998-02-27 Active - Proposal to Strike off
NEIL THORNTON JOHN WHARTON MEATS LIMITED Director 2006-04-30 CURRENT 2001-03-13 Active - Proposal to Strike off
NEIL THORNTON VESTEY FOODS LIMITED Director 2006-04-26 CURRENT 1994-11-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11REGISTERED OFFICE CHANGED ON 11/03/24 FROM 29 Ullswater Crescent Coulsdon Surrey CR5 2HR
2023-12-05CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES
2023-08-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES
2022-07-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-28CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2020-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2019-12-02CH01Director's details changed for Mr Colin George Copland on 2019-11-01
2019-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-07CH01Director's details changed for Mr Neil Thornton on 2017-06-07
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-09-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-09-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-09-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-03AR0120/11/15 ANNUAL RETURN FULL LIST
2015-07-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-02AR0120/11/14 ANNUAL RETURN FULL LIST
2014-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-19AR0120/11/13 ANNUAL RETURN FULL LIST
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JESPER EDELMANN
2013-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-05AR0120/11/12 ANNUAL RETURN FULL LIST
2012-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-02AR0120/11/11 ANNUAL RETURN FULL LIST
2011-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-07AR0120/11/10 ANNUAL RETURN FULL LIST
2010-12-07AD02SAIL ADDRESS CHANGED FROM: 16 ST. JOHN'S LANE LONDON EC1M 4AF UNITED KINGDOM
2010-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 16 SAINT JOHNS LANE LONDON EC1M 4AF
2010-05-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-17AR0120/11/09 FULL LIST
2009-12-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-12-16AD02SAIL ADDRESS CREATED
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL THORNTON / 14/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JESPER SCHEEL EDELMANN / 14/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEORGE COPLAND / 14/12/2009
2009-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL THORNTON / 14/12/2009
2009-05-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-28363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-05-08AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-01-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-17363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-12-17353LOCATION OF REGISTER OF MEMBERS
2007-12-17288bDIRECTOR RESIGNED
2007-08-20CERTNMCOMPANY NAME CHANGED ANGLISS UK INVESTMENTS LIMITED CERTIFICATE ISSUED ON 20/08/07
2007-04-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-11363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-08-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-19288aNEW DIRECTOR APPOINTED
2006-06-19288bDIRECTOR RESIGNED
2006-01-26363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-07-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-04363aRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS; AMEND
2005-02-09288aNEW SECRETARY APPOINTED
2005-02-08288bSECRETARY RESIGNED
2004-12-01288bDIRECTOR RESIGNED
2004-12-01363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-10-25288bDIRECTOR RESIGNED
2004-09-01288cDIRECTOR'S PARTICULARS CHANGED
2004-07-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-08AUDAUDITOR'S RESIGNATION
2003-12-04MEM/ARTSARTICLES OF ASSOCIATION
2003-11-27288bDIRECTOR RESIGNED
2003-11-25288aNEW DIRECTOR APPOINTED
2003-11-21363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-11-13RES13CREDIT AGREEMENT 22/10/03
2003-11-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-01288cDIRECTOR'S PARTICULARS CHANGED
2003-04-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-17288aNEW DIRECTOR APPOINTED
2003-01-21363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2003-01-07288bSECRETARY RESIGNED
2003-01-07288aNEW SECRETARY APPOINTED
2002-12-13395PARTICULARS OF MORTGAGE/CHARGE
2002-12-13395PARTICULARS OF MORTGAGE/CHARGE
2002-12-13395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to VESTEY UK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VESTEY UK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ACCESSION AGREEMENT 2002-11-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC(THE SECURITY TRUSTEE)
SUPPLEMENTAL MORTGAGE OF SHARES 2002-11-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC,AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCEPARTIES
MORTGAGE OF SHARES 2002-11-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC,AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER FINANCEPARTIES
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VESTEY UK INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of VESTEY UK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VESTEY UK INVESTMENTS LIMITED
Trademarks
We have not found any records of VESTEY UK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VESTEY UK INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VESTEY UK INVESTMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where VESTEY UK INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VESTEY UK INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VESTEY UK INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1P 1BB