Vestey Group Limited

Active04494323 Private limited company
Incorporated
24 July 2002 (24 years)
Industry
Activities of head offices (70100)
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
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2015
British
Born August 1983 (43)
Vesty, Robin John Henry
Director · Appointed 31 March 2006
British
Born April 1968 (58)
Secretary · Appointed 21 January 2005
British
Director · Appointed 7 April 2003
British
Born September 1964 (62)
Officer history (14 former)
4 February 2021
26 January 2015
Appointed Vestey, William Guy, Lord as Director
26 January 2015
Resigned Fisher, Charles Murray as Director
26 January 2015
Resigned Copland, Colin George as Director
15 January 2015
Resigned Scott, James Alexander as Director
7 May 2014
Resigned Edelmann, Jesper Scheel as Director
24 March 2014
Resigned Fisher, Charles Murray as Director
10 March 2014
Appointed Fisher, Charles Murray as Director
27 September 2013
Appointed Fisher, Charles Murray as Director
1 January 2013
28 May 2010
Resigned Van Den Heuvel, Jan Leendert as Director
30 March 2007
Appointed Copland, Colin George as Director
30 April 2006
Resigned Pierleoni, Marco Alessandro as Director
31 March 2006
Appointed Vesty, Robin John Henry as Director
21 January 2005
Resigned Pierleoni, Marco Alessandro as Secretary
21 January 2005
Appointed Thornton, Neil as Secretary
30 September 2004
Resigned Long, Barry James as Director
7 April 2003
7 April 2003
Appointed Timpson, Nicholas George Lawrence as Director
7 April 2003
Appointed Scott, James Alexander as Director
7 April 2003
Appointed Vestey, George Moubray William as Director
7 April 2003
Appointed Van Den Heuvel, Jan Leendert as Director
31 December 2002
Resigned Blair, Reginald Eric as Secretary
31 December 2002
Appointed Pierleoni, Marco Alessandro as Secretary
15 October 2002
Appointed Long, Barry James as Director
15 October 2002
Appointed Pierleoni, Marco Alessandro as Director
15 October 2002
Appointed Edelmann, Jesper Scheel as Director
15 October 2002
Appointed Blair, Reginald Eric as Secretary
15 October 2002
Resigned Hillgate Secretarial Limited as Corporate Nominee Secretary
15 October 2002
Resigned Hillgate Nominees Limited as Corporate Nominee Director
24 July 2002
Appointed Hillgate Secretarial Limited as Corporate Nominee Secretary
24 July 2002
Appointed Hillgate Nominees Limited as Corporate Nominee Director

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. 151289

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 This company 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

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with updates7 July 2026
28 December 2025Resolutions
19 December 2025Share capital filing
19 December 2025Insolvency filing
19 December 2025Statement of capital
Show all recent filings

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