Vestey Nova Limited

Active00166427 Private limited company
Incorporated
14 April 1920 (106 years)
Previously known as
Vestey Brothers Limited (until 3 October 2014)
Shipping and Associated Industries Limited (until 16 July 1990)
Industry
Non-trading company (74990)
Owned by
Lord William Guy Vestey
George Moubray William Vestey
Accounts type
Dormant
Region
Greater London
Address
1 Carey Lane
London
EC2V 8AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2021
British
Born September 1977 (49)
Bradford, James David Wyatt
Secretary · Appointed 23 August 2021
Director · Appointed 25 February 2021
British
Born August 1983 (43)
Director · Appointed 14 December 2007
British
Born September 1964 (62)
Officer history (6 former)
23 August 2021
Appointed Bradford, James David Wyatt as Secretary
23 August 2021
Appointed Bradford, James David Wyatt as Director
20 August 2021
Resigned Postlethwaite, Richard Thomas Andrew as Secretary
20 August 2021
25 February 2021
Appointed Vestey, William Guy, Lord as Director
4 February 2021
2 October 2014
9 September 2010
Resigned Macgregor, Donald George Rhynas as Secretary
9 September 2010
Appointed Postlethwaite, Richard Thomas Andrew as Secretary
14 December 2007
Appointed Vestey, George Moubray William as Director
23 November 2007
Resigned Vestey, Edmund Hoyle as Director
23 September 1992
Appointed Macgregor, Donald George Rhynas as Secretary
23 September 1992
Resigned Lane, Anthony Laurence as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1983 (43)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1964 (62)

Holdings 2

Companies where Vestey Nova Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with updates7 August 2026
16 October 2025Registered office address changed
22 September 2025Registered office address changed
12 September 2025Notification of a person with significant control
27 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?