What Vestey Foods UK say about themselves
“<p>We are a Vestey Foods company part of Vestey Holdings, a fourth-generation family business pioneering the food industry since the 1890s. We are ...”
Vestey Foods UK Limited
- Incorporated
- 12 April 2000 (26 years)
- Previously known as
- Global Group Trading Limited (until 11 September 2007)Global (Spalding) Limited (until 2 December 2002)Mazecourt Limited (until 21 July 2000)
- Industry
- Wholesale of meat and meat products (46320)
- Directors
- Maleta Millicent Gray
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor 7 Howick PlaceLondonSW1P 1BB
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Charges
- Total
- 12
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 5
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2026
British
Born February 1972 (54)
Gray, Maleta Millicent
Director · Appointed 15 April 2025
British
Born April 1972 (54)
Director · Appointed 15 April 2025
British
Born May 1970 (56)
Director · Appointed 4 July 2019
British
Born December 1979 (46)
Director · Appointed 16 January 2019
British
Born April 1983 (43)
Director · Appointed 1 November 2011
British
Born September 1964 (62)
Secretary · Appointed 21 January 2005
British
Officer history (17 former)
2 September 2026
6 February 2026
15 April 2025
Appointed Gray, Maleta Millicent as Director
15 April 2025
17 January 2025
2 April 2024
2 April 2024
31 July 2023
15 March 2023
4 July 2019
31 January 2019
16 January 2019
15 January 2015
8 May 2014
30 December 2011
28 November 2011
1 November 2011
1 November 2011
31 October 2007
1 August 2006
30 April 2006
21 January 2005
21 January 2005
30 September 2004
5 September 2003
5 September 2003
5 September 2003
5 September 2003
5 September 2003
5 September 2003
11 September 2002
Resigned Peters, Nicholas Wingrove as Director
6 June 2000
6 June 2000
6 June 2000
Appointed Peters, Nicholas Wingrove as Director
6 June 2000
Resigned Peter, Sharon Mary as Secretary
6 June 2000
6 June 2000
Appointed Peter, Sharon Mary as Secretary
6 June 2000
6 June 2000
12 April 2000
12 April 2000
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 Liability Company
Reg. no. 09249404
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Vestey Foods UK Limited This company Owns 75–100% of shares
Coolcare Logistics 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 | |||
| 8 September 2026 | Other filing | |||
| 8 September 2026 | Other filing | |||
| 8 September 2026 | Accounts filing | |||
| 8 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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