Cross Check

VESTEY GROUP LIMITED

Company Number

04494323

Private limited company
Active
OverviewPeopleRelated
Experimental

THORNTON, Neil

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

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

VESTEY, William Guy, Lord

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

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

VESTY, Robin John Henry

Date of Birth
Role
Active
Director
Occupation
Director
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
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
22 The Ridings Canvey Island Essex SF8 9QZ

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

HILLGATE SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

COPLAND, Colin George

Date of Birth
Role
Resigned
Director
Occupation
Director
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
Company Executive
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

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

FISHER, Charles Murray

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

FISHER, Charles Murray

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

LONG, Barry James

Date of Birth
Role
Resigned
Director
Occupation
Head Of Hr And Pensions
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Post Office Duddenhoe End Saffron Walden Essex CB11 4UU

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

SCOTT, James Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accoutant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

TIMPSON, Nicholas George Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

VAN DEN HEUVEL, Jan Leendert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Saint Johns Lane London EC1M 4AF United Kingdom

VESTEY, Samuel George Armstrong, Lord

Date of Birth
Role
Resigned
Director
Occupation
Merchant
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

HILLGATE NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
7th Floor Hillgate House 26 Old Bailey London EC4M 7HW

Western United Investment Company 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