Vestey Foods International Holdings Limited

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Company number: 09265922
Status: Active
Registered address: 3rd Floor, 7, Howick Place, London, United Kingdom, Sw1p 1bb
Incorporated: 15 October 2014
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 70100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Thornton, Neil
Secretary
Appointed: 2014-10-15
- Neil THORNTON — Officer, appointed 2014-10-15
Jakobsson, Soren
Director
Nationality: Danish · Residence: England · Appointed: 2015-05-27
- Soren JAKOBSSON — Officer, appointed 2019-04-18
- Soren JAKOBSSON — Officer, appointed 2019-04-18
- Soren JAKOBSSON — Officer, appointed 2019-04-18
Vestey, George Moubray William
Director
Nationality: British · Residence: United Kingdom · Appointed: 2014-10-15
- George Moubray William VESTEY — Officer, appointed 2025-12-18
- George Moubray William VESTEY — Officer, appointed 2025-04-09
- George Moubray William VESTEY — Officer, appointed 2023-03-24
Copland, Colin George
Director
Nationality: British · Residence: England · Appointed: 2014-10-15 · Resigned: 2024-04-02
- Colin George COPLAND — Officer, appointed 2019-02-07
- Colin George COPLAND — Officer, appointed 2019-02-07
- Colin George COPLAND — Officer, appointed 2019-02-07
Sumner, Brett Geoffrey
Director
Nationality: British · Residence: United Kingdom · Appointed: 2024-04-02 · Resigned: 2026-02-06
- Brett Geoffrey SUMNER — Officer, appointed 2024-04-02
- Brett Geoffrey SUMNER — Officer, appointed 2024-04-02
- Brett Geoffrey SUMNER — Officer, appointed 2024-04-02

Filing History

mortgage-create-with-deed-with-charge-number-charge-creation-date
Date: 2026-03-31 · Type: MR01
termination-director-company-with-name-termination-date
Date: 2026-02-10 · Type: TM01
confirmation-statement-with-no-updates
Date: 2025-10-16 · Type: CS01
accounts-with-accounts-type-unaudited-abridged
Date: 2025-09-23 · Type: AA
memorandum-articles
Date: 2024-11-03 · Type: MA
resolution
Date: 2024-11-03 · Type: RESOLUTIONS
confirmation-statement-with-updates
Date: 2024-10-28 · Type: CS01
change-to-a-person-with-significant-control
Date: 2024-10-28 · Type: PSC05

PSC / Beneficial Ownership

Vestey Foods Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 159 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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