Vfi Worldwide Limited

Active07426975 Private limited company
Incorporated
2 November 2010 (16 years)
Previously known as
Vestey Foods Worldwide Limited (until 21 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Other food services (56290)
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
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2026
British
Born February 1972 (54)
Director · Appointed 11 July 2023
British
Born December 1982 (43)
Director · Appointed 24 March 2023
British
Born September 1964 (62)
Jakobsson, Soren
Director · Appointed 18 August 2014
Danish
Born August 1969 (57)
Thornton, Neil
Secretary · Appointed 5 November 2010
British
Officer history (6 former)
2 September 2026
Appointed Sayer, David Paul as Director
6 February 2026
Resigned Sumner, Brett Geoffrey as Director
2 April 2024
Appointed Sumner, Brett Geoffrey as Director
2 April 2024
Resigned Copland, Colin George as Director
11 July 2023
Appointed Morgan, Robert as Director
24 March 2023
Appointed Vestey, George Moubray William as Director
31 January 2019
Resigned Hermansen, Kenneth as Director
3 February 2015
Resigned Wakeham, Neal as Director
18 August 2014
Appointed Jakobsson, Soren as Director
17 October 2013
Appointed Wakeham, Neal as Director
17 October 2013
Appointed Copland, Colin George as Director
5 November 2010
Appointed Thornton, Neil as Secretary
5 November 2010
Resigned Ovalsec Limited as Corporate Secretary
5 November 2010
Resigned Oval Nominees Limited as Corporate Director
2 November 2010
Appointed Oval Nominees Limited as Corporate Director
2 November 2010
Appointed Hermansen, Kenneth as Director
2 November 2010
Appointed Ovalsec Limited as Corporate 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. 7343306

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates2 November 2026
23 October 2026Appointment of a director
5 August 2026Registration of a charge
1 July 2026Registration of a charge
20 April 2026Memorandum and Articles of Association
Show all recent filings

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