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Vestey Foods International Limited

Adresa
3rd Floor
7 Howick Place
London
SW1P 1BB
VAT ID (DIČ) no VAT ID available
Company No. 07343306 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2022
Sector (SIC)46320 Wholesale of meat and meat products
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Vestey Foods International Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09265922 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Jakobsson, Soren London, United Kingdom Status: Active Notified: 18/08/2014 Date of Birth: 08/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Danish
    Morgan, Robert London, United Kingdom Status: Active Notified: 11/07/2023 Date of Birth: 12/1982 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sumner, Brett Geoffrey London, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Thornton, Neil London, United Kingdom Status: Active Notified: 11/08/2010 Role: Secretary
    Vestey, George Moubray William London, United Kingdom Status: Active Notified: 11/08/2010 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Copland, Colin George London, United Kingdom Status: Ceased Notified: 11/08/2010 Ceased: 02/04/2024 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

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    gb-flag GB Croydon (International) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08098340 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
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  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
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  • Ownership of shares - 75% or more
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  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
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  • Ownership of shares - 75% or more
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  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Petworth (International) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09586981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Saturna 55 (International) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08148414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Uranus 71 (International) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08148421 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Venus 32 (International) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08148362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control