VESTEY HOLDINGS LIMITED - COULSDON
Company Profile | Company Filings |
Overview
VESTEY HOLDINGS LIMITED is a Private Limited Company from COULSDON and has the status: Active.
VESTEY HOLDINGS LIMITED was incorporated 123 years ago on 28/05/1900 and has the registered number: 00066076. The accounts status is GROUP and accounts are next due on 30/09/2024.
VESTEY HOLDINGS LIMITED was incorporated 123 years ago on 28/05/1900 and has the registered number: 00066076. The accounts status is GROUP and accounts are next due on 30/09/2024.
VESTEY HOLDINGS LIMITED - COULSDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
29 ULLSWATER CRESCENT
COULSDON
SURREY
CR5 2HR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBIN JOHN HENRY VESTEY | Apr 1968 | British | Director | 2006-03-31 | CURRENT |
SIR JAMES GARWOOD MICHAEL WATES | Apr 1960 | British | Director | 2023-08-01 | CURRENT |
MR GEORGE MOUBRAY WILLIAM VESTEY | Sep 1964 | British | Director | 2000-06-30 | CURRENT |
AMANDA JANE LINE | Feb 1964 | British | Director | 2023-08-01 | CURRENT |
BRETT GEOFFREY SUMNER | Mar 1973 | British | Director | 2023-10-30 | CURRENT |
MR NEIL THORNTON | Mar 1968 | British | Secretary | 2005-01-21 | CURRENT |
MR COLIN GEORGE COPLAND | May 1954 | British | Director | 2007-03-30 | CURRENT |
LORD SAMUEL GEORGE ARMSTRONG VESTEY | Mar 1941 | British | Director | RESIGNED | |
MR TIMOTHY RONALD GEOFFRY VESTEY | Apr 1961 | British | Director | RESIGNED | |
EDMUND HOYLE VESTEY | Jun 1932 | British | Director | RESIGNED | |
JAN LEENDERT VAN DEN HEUVEL | Dec 1939 | Dutch | Director | 1996-09-06 UNTIL 2010-05-28 | RESIGNED |
MR CHARLES MURRAY FISHER | Dec 1949 | British | Director | 2014-03-10 UNTIL 2014-03-24 | RESIGNED |
NICHOLAS GEORGE LAWRENCE TIMPSON | Feb 1941 | British | Director | 2001-07-01 UNTIL 2013-01-01 | RESIGNED |
JAMES ALEXANDER SCOTT | Apr 1940 | British | Director | RESIGNED | |
MR MARCO ALESSANDRO PIERLEONI | Feb 1965 | British | Secretary | 2002-12-31 UNTIL 2005-01-21 | RESIGNED |
CHRISTOPHER MCGEOCH | Nov 1959 | Secretary | 1994-09-27 UNTIL 1995-06-30 | RESIGNED | |
MR JOHN RICHARD CUTHBERT | Feb 1944 | Secretary | 1995-06-30 UNTIL 2001-06-21 | RESIGNED | |
DENNIS JOHN WALKERLEY | Jul 1929 | Secretary | RESIGNED | ||
REGINALD ERIC BLAIR | Dec 1944 | British | Secretary | 2001-06-21 UNTIL 2002-12-31 | RESIGNED |
JOSEPH PURGLY | Mar 1940 | British | Director | 1995-06-30 UNTIL 1999-12-31 | RESIGNED |
MR MARCO ALESSANDRO PIERLEONI | Feb 1965 | British | Director | 2001-01-01 UNTIL 2006-04-30 | RESIGNED |
DONALD DECOURCY MARTIN | Oct 1943 | British Argentine | Director | 2000-01-01 UNTIL 2003-10-22 | RESIGNED |
BARRY JAMES LONG | May 1947 | British | Director | 1999-01-01 UNTIL 2004-09-30 | RESIGNED |
BASIL RODNEY HAZLITT | Apr 1934 | British | Director | RESIGNED | |
MR DAVID JOHN CECIL HABGOOD | Nov 1942 | British | Director | RESIGNED | |
MR CHARLES MURRAY FISHER | Dec 1949 | British | Director | 2013-09-27 UNTIL 2015-01-26 | RESIGNED |
MR CHRISTOPHER JOHN CORNTHWAITE | Jun 1958 | British | Director | RESIGNED | |
JESPER SCHEEL EDELMANN | May 1947 | Danish | Director | 1997-09-01 UNTIL 2014-05-07 | RESIGNED |
KENNETH JAMES DUNCOMBE | Feb 1937 | British | Director | 1996-01-01 UNTIL 2002-01-01 | RESIGNED |
ROBERT HAMILTON COOPER | Jul 1946 | British | Director | 1994-04-22 UNTIL 2001-01-01 | RESIGNED |
SIR JOHN ALEXANDER COLLINS | Dec 1941 | British | Director | 1994-04-22 UNTIL 2002-01-01 | RESIGNED |
MS ALISON CLIFFORD-KING | Jun 1966 | British | Director | 2021-06-01 UNTIL 2023-04-03 | RESIGNED |
MR SCOTT MORRIS BENTON | May 1939 | British | Director | 1995-06-30 UNTIL 1996-10-04 | RESIGNED |
JAMES BARNES | Jan 1961 | British | Director | 2019-07-01 UNTIL 2023-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vestey Group Limited | 2016-04-06 | Coulsdon Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |