Website & contact details
- Website
Vestey Holdings Limited
- Incorporated
- 28 May 1900 (126 years)
- Industry
- Activities of head offices (70100)
- Directors
- Amanda Jane Line
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd Floor7 Howick PlaceLondonSW1P 1BB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Charges
- Total
- 21
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 15
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2026
British
Born February 1972 (54)
British
Born December 1965 (60)
Line, Amanda Jane
Director · Appointed 1 August 2023
British
Born February 1964 (62)
Wates, James Garwood Michael, Sir
Director · Appointed 1 August 2023
British
Born April 1960 (66)
Director · Appointed 30 March 2007
British
Born May 1954 (72)
Director · Appointed 31 March 2006
British
Born April 1968 (58)
Secretary · Appointed 21 January 2005
British
Director · Appointed 30 June 2000
British
Born September 1964 (62)
Officer history (28 former)
2 September 2026
6 February 2026
27 March 2025
30 October 2023
1 August 2023
Appointed Line, Amanda Jane as Director
1 August 2023
Appointed Wates, James Garwood Michael, Sir as Director
7 April 2023
Resigned Barnes, James as Director
3 April 2023
1 June 2021
27 March 2020
1 July 2019
Appointed Barnes, James as Director
26 January 2015
26 January 2015
7 May 2014
24 March 2014
10 March 2014
27 September 2013
1 January 2013
28 May 2010
30 March 2007
30 April 2006
31 March 2006
21 January 2005
21 January 2005
30 September 2004
22 October 2003
Resigned Martin, Donald Decourcy as Director
31 December 2002
31 December 2002
1 January 2002
1 January 2002
1 October 2001
1 July 2001
21 June 2001
21 June 2001
1 January 2001
1 January 2001
30 June 2000
30 June 2000
1 January 2000
Appointed Martin, Donald Decourcy as Director
31 December 1999
1 January 1999
1 September 1997
4 October 1996
6 September 1996
1 January 1996
30 June 1995
30 June 1995
30 June 1995
30 June 1995
30 June 1995
8 January 1995
27 September 1994
27 September 1994
22 April 1994
22 April 1994
22 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04494323
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Thurlow Employment Services Limited Owns 75–100% of shares
Vestey Group Limited Owns 75–100% of shares
Vestey Brothers Limited Owns 75–100% of shares
Vestey Holdings Limited This company Owns 75–100% of shares
Collective Pensions Limited Holds 25–50% of voting rights
Dr Inverurie Holdings Limited Owns 75–100% of shares
Fine Foods Group Limited Owns 75–100% of shares
Purple Foodservice Solutions Limited Owns 25–50% of shares
Vestey Farms Limited Owns 75–100% of shares
Vestey Foods Limited Owns 75–100% of shares
Western Investco Limited Owns 50–75% of shares
Western Solutions Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Appointment of a director | |||
| 20 July 2026 | Confirmation statement with updates | 7 July 2026 | ||
| 1 June 2026 | All of the property or undertaking has been released from a charge | |||
| 1 June 2026 | All of the property or undertaking has been released from a charge | |||
| 14 April 2026 | Group of companies' accounts | 31 December 2025 |
Some other companies at this address
Other companies in this industry
Romford
Romsey
London
Carlisle
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →