Menna Overview
Here’s a quick overview of VESTEY HOLDINGS LIMITED 👀 — a London based business that started in 1900.
VESTEY HOLDINGS LIMITED
- Company statusactive
- Company No00066076
- Age126 years 2 months Incorporated 28 May 1900
- Officers8
Address
3rd Floor 7 Howick Place, London, SW1P 1BB, United Kingdom
VESTEY HOLDINGS LIMITED is an active company incorporated on 28 May 1900 and based in London, United Kingdom. The company was registered 126 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Charge Whole Release With Charge Number
1 Month Ago on 01 Jun 2026
Mortgage Charge Whole Release With Charge Number
1 Month Ago on 01 Jun 2026
Accounts With Accounts Type Group
3 Months Ago on 14 Apr 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 31 Mar 2026
Termination Director Company With Name Termination Date
5 Months Ago on 12 Feb 2026
Legacy
7 Months Ago on 19 Dec 2025
Capital Statement Capital Company With Date Currency Figure
7 Months Ago on 19 Dec 2025
Legacy
7 Months Ago on 19 Dec 2025
Resolution
7 Months Ago on 19 Dec 2025
Resolution
10 Months Ago on 29 Sep 2025
Memorandum Articles
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 28 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 09 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jul 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 05 Jul 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THORNTON, Neil | secretary | 21 Jan 2005 | |
| COPLAND, Colin George | director | May 1954 | 30 Mar 2007 |
| FORD, Helen Jane | director | Dec 1965 | 27 Mar 2025 |
| LINE, Amanda Jane | director | Feb 1964 | 01 Aug 2023 |
| SUMNER, Brett Geoffrey | director | Mar 1973 | 30 Oct 2023 |
| VESTEY, George Moubray William | director | Sep 1964 | 30 Jun 2000 |
| VESTEY, Robin John Henry | director | Apr 1968 | 31 Mar 2006 |
| WATES, James Garwood Michael, Sir | director | Apr 1960 | 01 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vestey Group Limited | 06 Apr 2016 |
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THORNTON, Neil are mutual persons.
THORNTON, Neil, COPLAND, Colin George, SUMNER, Brett Geoffrey are mutual persons.
THORNTON, Neil, COPLAND, Colin George, SUMNER, Brett Geoffrey are mutual persons.
COPLAND, Colin George, SUMNER, Brett Geoffrey, VESTEY, George Moubray William are mutual persons.
COPLAND, Colin George, SUMNER, Brett Geoffrey, VESTEY, George Moubray William are mutual persons.
COPLAND, Colin George, SUMNER, Brett Geoffrey, VESTEY, George Moubray William are mutual persons.
COPLAND, Colin George, SUMNER, Brett Geoffrey are mutual persons.
COPLAND, Colin George, SUMNER, Brett Geoffrey are mutual persons.
COPLAND, Colin George, SUMNER, Brett Geoffrey are mutual persons.
COPLAND, Colin George, SUMNER, Brett Geoffrey, VESTEY, George Moubray William are mutual persons.
COPLAND, Colin George, SUMNER, Brett Geoffrey, VESTEY, George Moubray William are mutual persons.
SUMNER, Brett Geoffrey, VESTEY, George Moubray William are mutual persons.
SUMNER, Brett Geoffrey, VESTEY, George Moubray William, EDELMANN, Jesper Scheel, LONG, Barry James are mutual persons.
SUMNER, Brett Geoffrey, VESTEY, George Moubray William are mutual persons.
SUMNER, Brett Geoffrey, VESTEY, George Moubray William are mutual persons.
SUMNER, Brett Geoffrey, VESTEY, George Moubray William are mutual persons.
SUMNER, Brett Geoffrey, VESTEY, George Moubray William, BLAIR, Reginald Eric, CUTHBERT, John Richard, BENTON, Scott Morris, COLLINS, John Alexander, Sir, COOPER, Robert Hamilton, EDELMANN, Jesper Scheel are mutual persons.
SUMNER, Brett Geoffrey, VESTEY, George Moubray William are mutual persons.
SUMNER, Brett Geoffrey, VESTEY, George Moubray William are mutual persons.
SUMNER, Brett Geoffrey, EDELMANN, Jesper Scheel are mutual persons.
SUMNER, Brett Geoffrey, VESTEY, George Moubray William, BLAIR, Reginald Eric, CUTHBERT, John Richard, PIERLEONI, Marco Alessandro, COLLINS, John Alexander, Sir, COOPER, Robert Hamilton are mutual persons.
SUMNER, Brett Geoffrey, VESTEY, George Moubray William are mutual persons.
SUMNER, Brett Geoffrey, VESTEY, George Moubray William are mutual persons.
SUMNER, Brett Geoffrey, VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William, VESTEY, Edmund Hoyle, VESTEY, Timothy Ronald Geoffry are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William, VESTEY, Timothy Ronald Geoffry are mutual persons.
VESTEY, George Moubray William, VESTEY, Timothy Ronald Geoffry are mutual persons.
VESTEY, George Moubray William are mutual persons.
VESTEY, George Moubray William, VESTEY, Timothy Ronald Geoffry are mutual persons.
VESTEY, George Moubray William, VESTEY, Timothy Ronald Geoffry are mutual persons.
VESTEY, George Moubray William, VESTEY, Edmund Hoyle, VESTEY, Samuel George Armstrong, Lord are mutual persons.
VESTEY, George Moubray William, VESTEY, Edmund Hoyle, VESTEY, Samuel George Armstrong, Lord, VESTEY, Timothy Ronald Geoffry are mutual persons.
VESTEY, George Moubray William, VESTEY, Edmund Hoyle, VESTEY, Samuel George Armstrong, Lord are mutual persons.
VESTEY, George Moubray William, VESTEY, Edmund Hoyle, VESTEY, Samuel George Armstrong, Lord are mutual persons.
VESTEY, George Moubray William, VESTEY, Robin John Henry, CUTHBERT, John Richard, VESTEY, Edmund Hoyle are mutual persons.
VESTEY, George Moubray William, VESTEY, Robin John Henry, CUTHBERT, John Richard, VESTEY, Edmund Hoyle, VESTEY, Samuel George Armstrong, Lord are mutual persons.
VESTEY, George Moubray William, BLAIR, Reginald Eric, EDELMANN, Jesper Scheel, FISHER, Charles Murray, SCOTT, James Alexander, TIMPSON, Nicholas George Lawrence, VAN DEN HEUVEL, Jan Leendert, VESTEY, Samuel George Armstrong, Lord are mutual persons.
BLAIR, Reginald Eric, CUTHBERT, John Richard are mutual persons.
BLAIR, Reginald Eric, VESTEY, Edmund Hoyle, VESTEY, Timothy Ronald Geoffry are mutual persons.
BLAIR, Reginald Eric, CUTHBERT, John Richard are mutual persons.
CUTHBERT, John Richard, VESTEY, Samuel George Armstrong, Lord are mutual persons.
CUTHBERT, John Richard, PIERLEONI, Marco Alessandro, VESTEY, Edmund Hoyle, VESTEY, Samuel George Armstrong, Lord are mutual persons.
CUTHBERT, John Richard are mutual persons.
CUTHBERT, John Richard are mutual persons.
CUTHBERT, John Richard are mutual persons.
CUTHBERT, John Richard are mutual persons.
CUTHBERT, John Richard, MCGEOCH, Christopher, BENTON, Scott Morris, COLLINS, John Alexander, Sir, COOPER, Robert Hamilton, CORNTHWAITE, Christopher John, HABGOOD, David John Cecil, PURGLY, Joseph, VESTEY, Edmund Hoyle, VESTEY, Samuel George Armstrong, Lord, VESTEY, Timothy Ronald Geoffry are mutual persons.
CUTHBERT, John Richard, MCGEOCH, Christopher, WALKERLEY, Dennis John, COOPER, Robert Hamilton, CORNTHWAITE, Christopher John, HABGOOD, David John Cecil, HAZLITT, Basil Rodney are mutual persons.
PIERLEONI, Marco Alessandro are mutual persons.
PIERLEONI, Marco Alessandro are mutual persons.
PIERLEONI, Marco Alessandro are mutual persons.
PIERLEONI, Marco Alessandro are mutual persons.
PIERLEONI, Marco Alessandro are mutual persons.
PIERLEONI, Marco Alessandro are mutual persons.
PIERLEONI, Marco Alessandro are mutual persons.
PIERLEONI, Marco Alessandro are mutual persons.
PIERLEONI, Marco Alessandro are mutual persons.
PIERLEONI, Marco Alessandro are mutual persons.
PIERLEONI, Marco Alessandro are mutual persons.
BENTON, Scott Morris are mutual persons.
CLIFFORD-KING, Alison Jane are mutual persons.
CLIFFORD-KING, Alison Jane are mutual persons.
CLIFFORD-KING, Alison Jane are mutual persons.
CLIFFORD-KING, Alison Jane are mutual persons.
COLLINS, John Alexander, Sir are mutual persons.
COLLINS, John Alexander, Sir are mutual persons.
COLLINS, John Alexander, Sir are mutual persons.
COLLINS, John Alexander, Sir are mutual persons.
COLLINS, John Alexander, Sir are mutual persons.
COLLINS, John Alexander, Sir are mutual persons.
COLLINS, John Alexander, Sir, HABGOOD, David John Cecil, VESTEY, Edmund Hoyle are mutual persons.
COLLINS, John Alexander, Sir are mutual persons.
COLLINS, John Alexander, Sir are mutual persons.
COLLINS, John Alexander, Sir are mutual persons.
COLLINS, John Alexander, Sir are mutual persons.
COLLINS, John Alexander, Sir are mutual persons.
COLLINS, John Alexander, Sir are mutual persons.
COOPER, Robert Hamilton are mutual persons.
COOPER, Robert Hamilton are mutual persons.
COOPER, Robert Hamilton are mutual persons.
CORNTHWAITE, Christopher John are mutual persons.
CORNTHWAITE, Christopher John are mutual persons.
CORNTHWAITE, Christopher John are mutual persons.
CORNTHWAITE, Christopher John are mutual persons.
CORNTHWAITE, Christopher John are mutual persons.
DUNCOMBE, Kenneth James are mutual persons.
DUNCOMBE, Kenneth James are mutual persons.
DUNCOMBE, Kenneth James are mutual persons.
FISHER, Charles Murray are mutual persons.
FISHER, Charles Murray are mutual persons.
FISHER, Charles Murray are mutual persons.
FISHER, Charles Murray are mutual persons.
FISHER, Charles Murray are mutual persons.
FISHER, Charles Murray are mutual persons.
HABGOOD, David John Cecil are mutual persons.
HABGOOD, David John Cecil are mutual persons.
HAZLITT, Basil Rodney are mutual persons.
TIMPSON, Nicholas George Lawrence are mutual persons.
TIMPSON, Nicholas George Lawrence are mutual persons.
TIMPSON, Nicholas George Lawrence are mutual persons.
VESTEY, Edmund Hoyle are mutual persons.
VESTEY, Samuel George Armstrong, Lord are mutual persons.
VESTEY, Samuel George Armstrong, Lord are mutual persons.
VESTEY, Samuel George Armstrong, Lord are mutual persons.
VESTEY, Samuel George Armstrong, Lord are mutual persons.
VESTEY, Samuel George Armstrong, Lord are mutual persons.
VESTEY, Samuel George Armstrong, Lord are mutual persons.
VESTEY, Timothy Ronald Geoffry are mutual persons.
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VESTEY, Timothy Ronald Geoffry are mutual persons.
VESTEY, Timothy Ronald Geoffry are mutual persons.
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VESTEY, Timothy Ronald Geoffry are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of VESTEY HOLDINGS LIMITED 👀 — a London based business that started in 1900.