Website & contact details
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Western United Investment Company Limited
- Incorporated
- 26 August 1918 (108 years)
- Industry
- Activities of head offices (70100) Other business support service activities n.e.c. (82990)
- Owned by
- Davey Le MarquandCarl Hermann Konrad FriedlaenderRussell Clark
- 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
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 26 January 2015
British
Born August 1983 (43)
Thornton, Neil
Secretary · Appointed 29 May 2012
Director · Appointed 12 July 2004
British
Born September 1964 (62)
Director · Appointed 12 July 2004
British
Born April 1968 (58)
Officer history (5 former)
4 February 2021
26 January 2015
26 January 2015
29 May 2012
Appointed Thornton, Neil as Secretary
29 May 2012
12 July 2004
12 July 2004
12 July 2004
12 July 2004
14 June 1994
14 June 1994
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Davey Le Marquand
Individual · Notified 23 August 2024
Owns 75–100% of shares
British
Born March 1969 (57)
British
Born August 1983 (43)
Carl Hermann Konrad Friedlaender
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1956 (70)
Russell Clark
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1971 (55)
Former controllers (2)
23 August 2024
Ceased Michael John Seymour Eades — Owns 75–100% of shares
10 February 2023
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Western United Investment Company Limited This company
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 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 | |
|---|---|---|---|---|
| 11 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 3 October 2025 | Confirmation statement with no updates | 22 September 2025 | ||
| 3 October 2025 | Secretary's details changed | |||
| 6 June 2025 | Group of companies' accounts | 31 December 2024 | ||
| 24 January 2025 | Notification of a person with significant control |
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