Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Vestey Brothers Limited
- Incorporated
- 12 June 2014 (12 years)
- Previously known as
- DE Facto 2121 Limited (until 3 October 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Carey LaneLondonEC2V 8AE
Officers 4 active
Officer details are public data from the Companies House register.
British
Born March 1983 (43)
Buck, Alison Mcwalter
Secretary · Appointed 20 August 2021
Director · Appointed 2 October 2014
British
Born July 1985 (41)
Director · Appointed 2 October 2014
British
Born August 1983 (43)
Officer history (8 former)
1 January 2025
1 January 2025
Resigned Fisher, Charles as Director
20 August 2021
Appointed Buck, Alison Mcwalter as Secretary
20 August 2021
Resigned Postlehwaite, Richard as Secretary
4 February 2021
4 November 2016
Resigned Vestey, Mark William, The Honourable as Director
26 January 2015
Appointed Vestey, Mark William, The Honourable as Director
26 January 2015
Appointed Fisher, Charles as Director
2 October 2014
Appointed Postlehwaite, Richard as Secretary
2 October 2014
2 October 2014
2 October 2014
2 October 2014
2 October 2014
2 October 2014
15 September 2014
12 June 2014
12 June 2014
12 June 2014
12 June 2014
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 (as a firm)
Limited By Shares
Reg. no. 04494323
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 Owns 75–100% of shares
Vestey Brothers Limited This company 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
Filing history not loaded yet. See it on Companies House
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