VESTEY FOODS UK LIMITED - COULSDON


Company Profile Company Filings

Overview

VESTEY FOODS UK LIMITED is a Private Limited Company from COULSDON and has the status: Active.
VESTEY FOODS UK LIMITED was incorporated 24 years ago on 12/04/2000 and has the registered number: 03970537. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

VESTEY FOODS UK LIMITED - COULSDON

This company is listed in the following categories:
46320 - Wholesale of meat and meat products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

29 ULLSWATER CRESCENT
COULSDON
SURREY
CR5 2HR

This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL GROUP TRADING LIMITED (until 11/09/2007)

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TOLLA JOANNE CURLE Apr 1976 British Director 2023-07-31 CURRENT
MR GEORGE MOUBRAY WILLIAM VESTEY Sep 1964 British Director 2011-11-01 CURRENT
MR MATTHEW WILLIAM FLOOD Apr 1983 British Director 2019-01-16 CURRENT
MR CHRISTOPHER MICHAEL O'SULLIVAN Dec 1979 British Director 2019-07-04 CURRENT
BRETT GEOFFREY SUMNER Mar 1973 British Director 2024-04-02 CURRENT
MR NEIL THORNTON Mar 1968 British Secretary 2005-01-21 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2000-04-12 UNTIL 2000-06-06 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-04-12 UNTIL 2000-06-06 RESIGNED
MR COLIN GEORGE COPLAND May 1954 British Secretary 2000-06-06 UNTIL 2003-09-05 RESIGNED
SHARON MARY PETER Jun 1971 Secretary 2000-06-06 UNTIL 2000-06-06 RESIGNED
MR MARCO ALESSANDRO PIERLEONI Feb 1965 British Secretary 2003-09-05 UNTIL 2005-01-21 RESIGNED
MR KENNETH HERMANSEN Sep 1968 British Director 2011-11-01 UNTIL 2019-01-31 RESIGNED
MR NEAL WAKEHAM Jun 1970 British Director 2015-01-15 UNTIL 2023-03-15 RESIGNED
MR ANTHONY GUY SPERRIN Jan 1956 British Director 2006-08-01 UNTIL 2011-11-28 RESIGNED
MR MARCO ALESSANDRO PIERLEONI Feb 1965 British Director 2003-09-05 UNTIL 2006-04-30 RESIGNED
MR NICHOLAS WINGROVE PETER Oct 1969 British Director 2000-06-06 UNTIL 2002-09-11 RESIGNED
ROBERT MOLLISON Aug 1951 British Director 2000-06-06 UNTIL 2011-12-30 RESIGNED
BARRY JAMES LONG May 1947 British Director 2003-09-05 UNTIL 2004-09-30 RESIGNED
MR KEVIN COLEMAN Nov 1958 British Director 2003-09-05 UNTIL 2007-10-31 RESIGNED
JESPER SCHEEL EDELMANN May 1947 Danish Director 2003-09-05 UNTIL 2014-05-08 RESIGNED
MR COLIN GEORGE COPLAND May 1954 British Director 2000-06-06 UNTIL 2024-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vestey Foods Uk (Holdings) Limited 2016-04-06 Coulsdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VESTEY HOLDINGS LIMITED COULSDON Active GROUP 70100 - Activities of head offices
LANCASHIRE GENERAL INVESTMENT COMPANY LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
VESTEY NOVA LIMITED LONDON Active DORMANT 74990 - Non-trading company
T.W.DOWNS LIMITED TOWCESTER Active -... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
TROTMAN'S(NEWBURY)LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
ALDER ASSET MANAGEMENT LIMITED LONDON Active GROUP 96090 - Other service activities n.e.c.
ALDER INVESTMENT MANAGEMENT LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
TECFOODS LIMITED COULSDON ENGLAND Active MICRO ENTITY 46310 - Wholesale of fruit and vegetables
VESTEY FOODS LIMITED COULSDON Active UNAUDITED ABRIDGED 70100 - Activities of head offices
VESTEY FARMS LIMITED COULSDON Active MICRO ENTITY 70100 - Activities of head offices
VESTEY GROUP LIMITED COULSDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SUFFOLK COMMUNITY FOUNDATION IPSWICH Active SMALL 82990 - Other business support service activities n.e.c.
FINEFRANCE UK LIMITED COULSDON ENGLAND Active MICRO ENTITY 46310 - Wholesale of fruit and vegetables
VESTEY FOODS INTERNATIONAL LIMITED COULSDON Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
GREAT THURLOW RENEWABLES LIMITED HAVERHILL Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MARRIAGE SETTLEMENT RENEWABLES LIMITED HAVERHILL Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
F&B RENEWABLES LIMITED HAVERHILL Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ST EDMUNDSBURY CATHEDRAL TRUST BURY ST EDMUNDS Dissolved... TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
VESTEY FOODS INTERNATIONAL HOLDINGS LIMITED COULSDON Active UNAUDITED ABRIDGED 70100 - Activities of head offices

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CompanyName Address Company Status Accounts Status Main Company Activity
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LLORET FIRE SOLUTIONS LIMITED COULSDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
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LLORET MAINTENANCE LIMITED COULSDON ENGLAND Active FULL 81100 - Combined facilities support activities
LLORET HOLDINGS LIMITED COULSDON ENGLAND Active GROUP 70100 - Activities of head offices
JK GROUP (UK) LIMITED COULSDON Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
K VEG WHOLESALE LIMITED COULSDON Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
LASERDIE LIMITED SURREY Active SMALL 32990 - Other manufacturing n.e.c.
JK GROUP WHOLESALE LTD COULSDON ENGLAND Active MICRO ENTITY 46390 - Non-specialised wholesale of food, beverages and tobacco
SUN SAND WIND LTD COULSDON LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet