Website & contact details
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- The site of this company’s group or brand.
Vestey Foods International Limited
- Incorporated
- 11 August 2010 (16 years)
- Industry
- Wholesale of meat and meat products (46320)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor7 Howick PlaceLondonSW1P 1BB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2026
British
Born February 1972 (54)
British
Born December 1982 (43)
Director · Appointed 18 August 2014
Danish
Born August 1969 (57)
Director · Appointed 11 August 2010
British
Born September 1964 (62)
Thornton, Neil
Secretary · Appointed 11 August 2010
Officer history (5 former)
2 September 2026
6 February 2026
2 April 2024
2 April 2024
11 July 2023
31 January 2019
Resigned Hermanson, Kenneth as Director
18 August 2014
12 August 2010
12 August 2010
11 August 2010
11 August 2010
11 August 2010
Appointed Hermanson, Kenneth as Director
11 August 2010
11 August 2010
11 August 2010
Appointed Thornton, Neil 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 Company
Reg. no. 09265922
Holdings 1
Companies where Vestey Foods International Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Appointment of a director | |||
| 19 August 2026 | Confirmation statement with updates | 16 August 2026 | ||
| 1 July 2026 | Registration of a charge | |||
| 1 June 2026 | Satisfaction of a charge in full | |||
| 1 June 2026 | All of the property or undertaking has been released from a charge |
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