Vestey Holdings Limited
- Company number
- 00066076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 May 1900
- Nature of business
- Activities of head offices
- Corporate group
- Western United Investment Company Limited (29 companies)
Registered office
Previous names
- Vestey Group Limited (until 20 Aug 2003)
- Frederick Leyland & Company Limited (until 30 Jun 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORD, Helen Jane | Director | 27 Mar 2025 | |
| WATES, James Garwood Michael, Sir | Director | 1 Aug 2023 | |
| LINE, Amanda Jane | Director | 1 Aug 2023 | |
| COPLAND, Colin George | Director | 30 Mar 2007 | |
| VESTEY, Robin John Henry | Director | 31 Mar 2006 | |
| VESTEY, George Moubray William | Director | 30 Jun 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vestey Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Vestey Holdings Limited → Vestey Group Limited → Western United Investment Company Limited
Controls
- Collective Pensions Limited (16535793)
- DR Inverurie Holdings Limited (07880721)
- Fine Foods Group Limited (10376414)
- Purple Foodservice Solutions Limited (05460707)
- Vestey Farms Limited (03271613)
- Vestey Foods Limited (02990785)
- Western Investco Limited (16535388)
- Western Solutions Holdings Limited (11717434)
Directors’ other companies
- COPLAND, Colin George - Director at Cottage Delight Properties Limited
- VESTEY, George Moubray William - Director at Vestey Group Limited
- VESTEY, George Moubray William - Director at Cottage Delight Properties Limited
- VESTEY, George Moubray William - Director at Alder Investment Management Limited
- VESTEY, George Moubray William - Director at Alder Asset Management Limited
- VESTEY, George Moubray William - Director at Vestey Nova Limited
- VESTEY, George Moubray William - Director at Thurlow Employment Services Limited
- VESTEY, Robin John Henry - Director at Thurlow Employment Services Limited
- VESTEY, Robin John Henry - Director at Buttonhouse Limited
Companies at the same address
- Albion Fine Foods Limited (10379589)
- Arboreum Pensions Limited (16536067)
- Collective Pensions Limited (16535793)
- Cottage Delight Limited (01728088)
- DR Inverurie Limited (01820834)
- In-Vest & Retire Limited (14641603)
- Pastiche Brands Limited (16920586)
- The D8a People Limited (16377187)
- Thurlow Employment Services Limited (04033330)
- Vestey Foods International Limited (07343306)