VESTEY GROUP LIMITED - COULSDON


Company Profile Company Filings

Overview

VESTEY GROUP LIMITED is a Private Limited Company from COULSDON and has the status: Active.
VESTEY GROUP LIMITED was incorporated 21 years ago on 24/07/2002 and has the registered number: 04494323. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

VESTEY GROUP 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

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
HONOURABLE WILLIAM GUY VESTEY Aug 1983 British Director 2015-01-26 CURRENT
MR NEIL THORNTON Mar 1968 British Secretary 2005-01-21 CURRENT
MR GEORGE MOUBRAY WILLIAM VESTEY Sep 1964 British Director 2003-04-07 CURRENT
ROBIN JOHN HENRY VESTY Apr 1968 British Director 2006-03-31 CURRENT
MR COLIN GEORGE COPLAND May 1954 British Director 2007-03-30 UNTIL 2015-01-26 RESIGNED
JESPER SCHEEL EDELMANN May 1947 Danish Director 2002-10-15 UNTIL 2014-05-07 RESIGNED
MR CHARLES MURRAY FISHER Dec 1949 British Director 2013-09-27 UNTIL 2015-01-26 RESIGNED
MR CHARLES MURRAY FISHER Dec 1949 British Director 2014-03-10 UNTIL 2014-03-24 RESIGNED
BARRY JAMES LONG May 1947 British Director 2002-10-15 UNTIL 2004-09-30 RESIGNED
MR MARCO ALESSANDRO PIERLEONI Feb 1965 British Director 2002-10-15 UNTIL 2006-04-30 RESIGNED
JAMES ALEXANDER SCOTT Apr 1940 British Director 2003-04-07 UNTIL 2015-01-15 RESIGNED
NICHOLAS GEORGE LAWRENCE TIMPSON Feb 1941 British Director 2003-04-07 UNTIL 2013-01-01 RESIGNED
JAN LEENDERT VAN DEN HEUVEL Dec 1939 Dutch Director 2003-04-07 UNTIL 2010-05-28 RESIGNED
HILLGATE NOMINEES LIMITED Nominee Director 2002-07-24 UNTIL 2002-10-15 RESIGNED
HILLGATE SECRETARIAL LIMITED Nominee Secretary 2002-07-24 UNTIL 2002-10-15 RESIGNED
MR MARCO ALESSANDRO PIERLEONI Feb 1965 British Secretary 2002-12-31 UNTIL 2005-01-21 RESIGNED
REGINALD ERIC BLAIR Dec 1944 British Secretary 2002-10-15 UNTIL 2002-12-31 RESIGNED
LORD SAMUEL GEORGE ARMSTRONG VESTEY Mar 1941 British Director 2003-04-07 UNTIL 2021-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Western United Investment Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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THE FOOD AND DRINK TRAINING AND EDUCATION COUNCIL LIMITED LEEDS Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
SIEM SHIPPING UK LIMITED SUTTON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
DARESBURY RESTAURANTS (GREENS) LIMITED LONDON ENGLAND Dissolved... SMALL 56101 - Licensed restaurants
COOMBE FARM WINES LIMITED CHELTENHAM Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
VESTEY BROTHERS LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
VESTEY PROPERTIES LIMITED EDINBURGH Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

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