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Vestey Foods UK LTD

Adresa
29 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. prosinec 2020
Company Register Name Vestey Foods UK Limited
Company Register Address 3rd Floor 7 Howick Place
Coulsdon
SW1P 1BB
Company No. 03970537 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
Previous Names
  • Global Group Trading Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Vestey Foods Uk (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09249404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Curle, Tolla Joanne London, United Kingdom Status: Active Notified: 31/07/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Flood, Matthew William London, United Kingdom Status: Active Notified: 16/01/2019 Date of Birth: 04/1983 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    O'Sullivan, Christopher Michael London, United Kingdom Status: Active Notified: 04/07/2019 Date of Birth: 12/1979 Occupation: Director 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: 21/01/2005 Date of Birth: 03/1968 Role: Secretary Country of Residence: England Nationality: British
    Vestey, George Moubray William London, United Kingdom Status: Active Notified: 01/11/2011 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: 06/06/2000 Ceased: 02/04/2024 Date of Birth: 05/1954 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Arlington Meats Limited Status: Active Notified: 06/04/2016 Companies House Number: 07708742 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Arthur Meats Limited Status: Active Notified: 06/04/2016 Companies House Number: 08228424 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bancroft Meats Limited Status: Active Notified: 06/04/2016 Companies House Number: 07708777 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Coolcare Logistics Limited Status: Active Notified: 02/09/2021 Companies House Number: 05373574 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nova Meats Limited Status: Active Notified: 06/04/2016 Companies House Number: 08228451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Vestey UK (Ethnic) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08037605 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Vestey UK (Retail) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08037561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Vestey UK (Seafood) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08037566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Waterford Meats Limited Status: Active Notified: 06/04/2016 Companies House Number: 08228401 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Wildbrooks Meats Limited Status: Active Notified: 06/04/2016 Companies House Number: 08037619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more