VESTEY UK HOLDINGS LIMITED - COULSDON


Company Profile Company Filings

Overview

VESTEY UK HOLDINGS LIMITED is a Private Limited Company from COULSDON and has the status: Active.
VESTEY UK HOLDINGS LIMITED was incorporated 32 years ago on 28/05/1991 and has the registered number: 02614781. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

VESTEY UK HOLDINGS LIMITED - COULSDON

This company is listed in the following categories:
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
Previous trading names include:
ANGLISS (UK) HOLDINGS LIMITED (until 21/08/2007)

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL THORNTON Mar 1968 British Secretary 2005-01-21 CURRENT
MR NEIL THORNTON Mar 1968 British Director 2006-04-30 CURRENT
MR CHRISTOPHER MICHAEL O'SULLIVAN Dec 1979 British Director 2023-03-15 CURRENT
MR JOHN MALCOLM PATERSON Dec 1938 British Director RESIGNED
REGINALD ERIC BLAIR Dec 1944 British Secretary 2001-08-01 UNTIL 2002-12-31 RESIGNED
MR JOHN RICHARD CUTHBERT Feb 1944 Secretary 1999-08-26 UNTIL 2001-08-01 RESIGNED
JOHN RAYMOND EGAN May 1944 Secretary RESIGNED
MR MARCO ALESSANDRO PIERLEONI Feb 1965 British Secretary 2002-12-31 UNTIL 2005-01-21 RESIGNED
MINCING LANE CORPORATE SERVICES LIMITED Secretary 1991-06-06 UNTIL 1991-11-12 RESIGNED
PETER PAUL HIGGINS Apr 1941 Irish Director 1991-11-25 UNTIL 1995-06-26 RESIGNED
MR NEAL WAKEHAM Jun 1970 British Director 2012-04-20 UNTIL 2023-03-15 RESIGNED
MR ANTHONY GUY SPERRIN Jan 1956 British Director 2007-10-11 UNTIL 2011-12-31 RESIGNED
MR JOHN WILLIAM PRENDERGAST Nov 1963 Irish Director 1999-09-27 UNTIL 2002-09-16 RESIGNED
MR MARCO ALESSANDRO PIERLEONI Feb 1965 British Director 2001-01-01 UNTIL 2006-04-30 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1991-05-28 UNTIL 1991-06-06 RESIGNED
ANTHONY CHATTERTON LORKIN May 1936 British Director 1992-11-10 UNTIL 1995-05-31 RESIGNED
GEOFFREY BEVAN LORIGAN Aug 1950 British Director 1991-06-13 UNTIL 1995-02-07 RESIGNED
FREIDHELM DANZ Feb 1949 German Director 1991-06-19 UNTIL 1999-08-20 RESIGNED
MR IAN BERNARD FAGELSON Apr 1952 United Kingdom Director 1991-06-13 UNTIL 1991-06-13 RESIGNED
JESPER SCHEEL EDELMANN May 1947 Danish Director 1999-08-20 UNTIL 2014-05-07 RESIGNED
ROBERT HAMILTON COOPER Jul 1946 British Director 1999-08-20 UNTIL 2001-01-01 RESIGNED
VINCENT BURKE Oct 1942 Irish Director 1995-06-26 UNTIL 1999-08-20 RESIGNED
TREVOR JORGEN NIELSEN BEYER Mar 1937 New Zealander Director 1991-11-25 UNTIL 1995-06-26 RESIGNED
CHETTLEBURGH'S LIMITED Corporate Nominee Director 1991-05-28 UNTIL 1991-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vestey Uk Investments Ltd 2016-04-06 Coulsdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLASSIC FINE FOODS UK LIMITED LONDON UNITED KINGDOM Active FULL 46320 - Wholesale of meat and meat products
GLOBAL MEAT COMPANY LIMITED COULSDON Dissolved... MICRO ENTITY 46320 - Wholesale of meat and meat products
GLOBAL MEATS MIDLANDS LIMITED COULSDON Dissolved... MICRO ENTITY 46320 - Wholesale of meat and meat products
ANGLISS (UK) LIMITED COULSDON Dissolved... MICRO ENTITY 46320 - Wholesale of meat and meat products
AUTOCARVE LIMITED COULSDON Dissolved... MICRO ENTITY 46320 - Wholesale of meat and meat products
HARROW MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
VESTEY FOODS LIMITED COULSDON Active UNAUDITED ABRIDGED 70100 - Activities of head offices
KENLEY MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
HOOLEY MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
GUILDFORD MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
LEIGH MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
JOHN WHARTON MEATS LIMITED COULSDON Dissolved... DORMANT 74990 - Non-trading company
GLOBAL GROUP UK HOLDINGS LIMITED COULSDON Active MICRO ENTITY 70100 - Activities of head offices
CLAPHAM (INTERNATIONAL) LIMITED COULSDON Dissolved... DORMANT 56290 - Other food services
CRESCENT MEATS LIMITED COULSDON Dissolved... DORMANT 46320 - Wholesale of meat and meat products
TRI-SERVICE SOLUTIONS LIMITED COULSDON Dissolved... DORMANT 74990 - Non-trading company
ALDWICK MEATS LIMITED COULSDON Dissolved... DORMANT 74990 - Non-trading company
BEDDINGTON MEATS LIMITED COULSDON Dissolved... DORMANT 74990 - Non-trading company
ARTHUR MEATS LIMITED COULSDON Dissolved... DORMANT 74990 - Non-trading company
NOVA MEATS LIMITED COULSDON Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-Entity Accounts - VESTEY UK HOLDINGS LIMITED 2023-08-16 31-12-2022
Micro-Entity Accounts - VESTEY UK HOLDINGS LIMITED 2022-07-01 31-12-2021
Micro-Entity Accounts - VESTEY UK HOLDINGS LIMITED 2021-07-28 31-12-2020
Micro-entity Accounts - VESTEY UK HOLDINGS LIMITED 2020-07-16 31-12-2019
Micro-entity Accounts - VESTEY UK HOLDINGS LIMITED 2019-09-05 31-12-2018
Micro-entity Accounts - VESTEY UK HOLDINGS LIMITED 2018-09-13 31-12-2017
Micro-entity Accounts - VESTEY UK HOLDINGS LIMITED 2017-06-02 31-12-2016

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