Cross Check

VESTEY FARMS LIMITED

Company Number

03271613

Private limited company
Active
OverviewPeopleRelated
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THORNTON, Neil

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
3rd Floor, 7 Howick Place London SW1P 1BB United Kingdom

SUMNER, Brett Geoffrey

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor, 7 Howick Place London SW1P 1BB United Kingdom
Country of Residence
United Kingdom

VESTEY, George Moubray William

Date of Birth
Role
Active
Director
Occupation
Retail Butchery
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor, 7 Howick Place London SW1P 1BB United Kingdom
Country of Residence
United Kingdom

BLAIR, Reginald Eric

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 The Ridings Canvey Island Essex SF8 9QZ

CUTHBERT, John Richard

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 The Avenue Potters Bar Hertfordshire EN6 1EB

KLUEGEL, Mario

Role
Resigned
Secretary
Occupation
Merchant Company Secretary
Nationality
German

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Doerpstrat 59 Wentorf Amt Sandesneben D 23898 German

PIERLEONI, Marco Alessandro

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Cedar Way Berkhamsted Hertfordshire HP4 2LD

OVALSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG

COLLINS, John Alexander, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 63 Millbank Terraces London SW1P 4RW

COOPER, Robert Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Great Yews Lubbock Road Chislehurst Kent BR7 5LA
Country of Residence
England

COPLAND, Colin George

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Ullswater Crescent Coulsdon Surrey CR5 2HR United Kingdom
Country of Residence
England

EDELMANN, Jesper Scheel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Little Dorchester Court 139 Pavilion Road London SW1X 0BL
Country of Residence
Uk

EDELMANN, Jesper Scheel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Little Dorchester Court 139 Pavilion Road London SW1X 0BL
Country of Residence
Uk

GOEBEL, Hans Ullrich

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Klosterfeld 13 Scharnebeck Lower Saxony 21379 Germany

KLUEGEL, Mario

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Horestrasse 72 Hamburg 20539 Germany German

MATZEN, Klaus Willi

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wirtschaftsprüfer Steuerberater Rechtsanwalt Hermannstr. 46 Hamburg 20095 Germany
Country of Residence
Germany

PIERLEONI, Marco Alessandro

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Cedar Way Berkhamsted Hertfordshire HP4 2LD
Country of Residence
England

PIERLEONI, Marco Alessandro

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Cedar Way Berkhamsted Hertfordshire HP4 2LD
Country of Residence
England

RACHOW, Thorsten

Date of Birth
Role
Resigned
Director
Occupation
Merchaent/Company Director
Nationality
Germany

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ulzburger Landstrasse 484 Quickborn Heide D 25481 German

OVAL NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG

OVALSEC LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2 Temple Back East Temple Quay Bristol BS1 6EG

Vestey Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
29 Ullswater Crescent Coulsdon Surrey CR5 2HR United Kingdom