OpenCompanies

VFI Worldwide Limited

Company number
07426975
Status
Active
Type
Private Limited Company
Incorporated
2 Nov 2010
Nature of business
Other food services
Corporate group
Western United Investment Company Limited (32 companies)

Registered office

3rd Floor
7 Howick Place
London
SW1P 1BB

Previous names

  • Vestey Foods Worldwide Limited (until 21 Jan 2013)

Officers

NameRoleAppointedResigned
SAYER, David Paul Director 2 Sep 2026
MORGAN, Robert Director 11 Jul 2023
VESTEY, George Moubray William Director 24 Mar 2023
JAKOBSSON, Soren Director 18 Aug 2014
THORNTON, Neil Secretary 5 Nov 2010
SUMNER, Brett Geoffrey Director 2 Apr 2024 6 Feb 2026
COPLAND, Colin George Director 17 Oct 2013 2 Apr 2024
HERMANSEN, Kenneth Director 2 Nov 2010 31 Jan 2019
WAKEHAM, Neal Director 17 Oct 2013 3 Feb 2015
OVALSEC LIMITED Corporate-Secretary 2 Nov 2010 5 Nov 2010
OVAL NOMINEES LIMITED Corporate-Director 2 Nov 2010 5 Nov 2010

Control

NameNature of controlNotifiedCeased
Vestey Foods International 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

VFI Worldwide Limited → Vestey Foods International Limited → Vestey Foods International Holdings Limited → Vestey Foods Limited → Vestey Holdings Limited → Vestey Group Limited

Directors’ other companies

Companies at the same address

Data