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Nom	Vestey Holdings Limited
Adresse	3rd Floor 7 Howick Place London SW1P 1BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00066076 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Vestey Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04494323 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Copland, Colin George London, United Kingdom Status: Active Notified: 30/03/2007 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Line, Amanda Jane London, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Arab Emirates Nationality: British

Sumner, Brett Geoffrey London, United Kingdom Status: Active Notified: 30/10/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Thornton, Neil London, United Kingdom Status: Active Notified: 21/01/2005 Date of Birth: 03/1968 Role: Secretary Country of Residence: England Nationality: British

Vestey, George Moubray William London, United Kingdom Status: Active Notified: 30/06/2000 Date of Birth: 09/1964 Occupation: Retail Butchery Role: Director Country of Residence: United Kingdom Nationality: British

Vestey, Robin John Henry London, United Kingdom Status: Active Notified: 31/03/2006 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wates, James Garwood Michael, Sir London, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Building Contractor / Developer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Donald Russell Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07880721 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fine Foods Group Limited Status: Active Notified: 15/09/2016 Companies House Number: 10376414 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Purple Foodservice Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 05460707 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Vestey Farms Limited Status: Active Notified: 06/04/2016 Companies House Number: 03271613 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vestey Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 02990785 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vestey Group Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 03271610 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Vestey Management Limited Status: Active Notified: 27/09/2016 Companies House Number: 10396643 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Western Solutions Holdings Limited Status: Active Notified: 07/12/2018 Companies House Number: 11717434 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Finefrance Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2018 Companies House Number: 09814832 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

K3 Advisory Limited Status: Ceased Notified: 09/08/2018 Ceased: 28/01/2019 Companies House Number: 11509774 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Vestey Holdings Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)