Dr Inverurie Limited

Active01820834 Private limited company
Incorporated
31 May 1984 (42 years)
Previously known as
Donald Russell Limited (until 1 June 2026)
Ross Hume Limited (until 24 August 1987)
Wintongrove Limited (until 17 December 1984)
Industry
Processing and preserving of meat (10110)
Wholesale of meat and meat products (46320)
Retail sale of meat and meat products in specialised stores (47220)
Retail sale via mail order houses or via Internet (47910)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor 7 Howick Place
London
SW1P 1BB

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2026
Also at Cottage Delight Properties Limited, Vestey Farms Limited, Global Group UK Holdings Limited · more companies
British
Born February 1972 (54)
Thornton, Neil
Secretary · Appointed 10 July 2012
Director · Appointed 31 January 2012
Also at Vestey Nova Limited, Vestey Foods International Limited, F&B Renewables Limited · more companies
British
Born September 1964 (62)
Officer history (30 former)
2 September 2026
Appointed Sayer, David Paul as Director
30 June 2026
Resigned Farquhar, Mark Esson as Director
6 February 2026
Resigned Sumner, Brett Geoffrey as Director
9 January 2026
Resigned Clow, Kenneth Robert as Director
3 December 2025
Resigned Maclean, Marie as Director
28 February 2025
Resigned Keaney, Callum as Director
2 April 2024
Appointed Sumner, Brett Geoffrey as Director
2 April 2024
Resigned Copland, Colin George as Director
31 January 2024
Resigned Last, James Simon as Director
21 July 2022
Appointed Maclean, Marie as Director
21 July 2022
Resigned Leslie, Derek Cameron as Director
11 July 2022
Appointed Last, James Simon as Director
4 May 2022
Appointed Keaney, Callum as Director
25 February 2022
Resigned Hoban, Michael Francis as Director
25 February 2022
Resigned Mcfarlane, Robert Edmund Patrick as Director
10 September 2021
Resigned Stephenson, Susan Claire as Director
2 August 2021
Appointed Clow, Kenneth Robert as Director
30 April 2021
Resigned Overton, Peter Cyril as Director
1 June 2020
Appointed Hoban, Michael Francis as Director
6 March 2020
Resigned Gagliardi, Tazio as Director
5 November 2019
Appointed Farquhar, Mark Esson as Director
5 November 2019
Appointed Leslie, Derek Cameron as Director
5 November 2019
Appointed Stephenson, Susan Claire as Director
26 June 2019
Resigned Adams, Paul William as Director
1 November 2018
Resigned Crawford, Douglas George as Director
1 January 2018
Appointed Overton, Peter Cyril as Director
30 June 2017
Resigned Baumann, Hansjoerg as Director
30 June 2017
Appointed Crawford, Douglas George as Director
30 June 2017
Resigned Mennie, Patrick James as Director
16 January 2017
Appointed Adams, Paul William as Director
10 October 2014
Resigned Lamb, Stephen Murray as Director
23 January 2013
Appointed Mcfarlane, Robert Edmund Patrick as Director
27 November 2012
Resigned Morrison, Ian Archibald as Director
27 November 2012
Resigned Mathieson, Eleanor as Director
27 November 2012
Appointed Mennie, Patrick James as Director
10 July 2012
Resigned Baumann, Hansjoerg as Secretary
10 July 2012
Appointed Thornton, Neil as Secretary
31 January 2012
Resigned Stone, John Michael as Director
31 January 2012
Resigned Stone, Timothy John as Director
31 January 2012
Appointed Vestey, George Moubray William as Director
31 January 2012
Resigned Donald, William Sainsbury as Director
31 January 2012
Appointed Copland, Colin George as Director
25 February 2011
Appointed Gagliardi, Tazio as Director
1 October 2009
Appointed Lamb, Stephen Murray as Director
18 October 2005
Appointed Morrison, Ian Archibald as Director
27 May 2002
Appointed Mathieson, Eleanor as Director
27 May 2002
Appointed Stone, Timothy John as Director
30 April 2002
Resigned Davidson, Douglas Watson as Director
30 September 2000
Resigned Wright, David Stewart as Director
30 September 2000
Resigned Wright, David Stewart as Secretary
30 September 2000
Appointed Baumann, Hansjoerg as Secretary
18 October 1999
Appointed Stone, John Michael as Director
30 July 1999
Resigned Briggs, Simon Thomas as Director
30 November 1996
Appointed Wright, David Stewart as Director
30 November 1996
Resigned Stone, John Michael as Director
12 March 1996
Appointed Davidson, Douglas Watson as Director
30 June 1993
Appointed Wright, David Stewart as Secretary
30 June 1993
Resigned Wallace, James Mcintyre as Secretary

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. 07880721

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a director
10 September 2026Satisfaction of a charge in full
10 September 2026Satisfaction of a charge in full
3 September 2026Change of details for a person with significant control
31 July 2026Other filing
Show all recent filings

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Vestey Foods UK Limited
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