Company information:
Vestey Holdings Limited (No: 00066076)
Address: 3RD FLOOR, 7 HOWICK PLACE, LONDON, SW1P 1BB, UNITED KINGDOM
Status: Active
Incorporated: 28-May-1900
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: COLIN GEORGE COPLAND ( DOB: May-1954 From: Mar-2007 )
Current Director: AMANDA JANE LINE ( DOB: Feb-1964 From: Aug-2023 )
Current Director: JAMES ALEXANDER SCOTT ( DOB: Apr-1940 From: Aug-1992 )
Current Director: BRETT GEOFFREY SUMNER ( DOB: Mar-1973 From: Oct-2023 )
Current Director: GEORGE MOUBRAY WILLIAM VESTEY ( DOB: Sep-1964 From: Jun-2000 )
Current Director: ROBIN JOHN HENRY VESTEY ( DOB: Apr-1968 From: Mar-2006 )
Current Director: JAMES GARWOOD MICHAEL WATES ( DOB: Apr-1960 From: Aug-2023 )
Current Secretary: NEIL THORNTON ( DOB: Mar-1968 From: Jan-2005 )
Resigned Director: JAMES BARNES ( DOB: Jan-1961 From: Jul-2019 To: Apr-2023 )
Resigned Director: SCOTT MORRIS BENTON ( DOB: May-1939 From: Jun-1995 To: Oct-1996 )
Resigned Director: ALISON JANE CLIFFORD-KING ( DOB: Jun-1966 From: Jun-2021 To: Apr-2023 )
Resigned Director: JOHN ALEXANDER COLLINS ( DOB: Dec-1941 From: Apr-1994 To: Jan-2002 )
Resigned Director: ROBERT HAMILTON COOPER ( DOB: Jul-1946 From: Apr-1994 To: Jan-2001 )
Resigned Director: CHRISTOPHER JOHN CORNTHWAITE ( DOB: Jun-1958 From: Aug-1992 To: Jun-1995 )
Resigned Director: KENNETH JAMES DUNCOMBE ( DOB: Feb-1937 From: Jan-1996 To: Jan-2002 )
Resigned Director: JESPER SCHEEL EDELMANN ( DOB: May-1947 From: Sep-1997 To: May-2014 )
Resigned Director: CHARLES MURRAY FISHER ( DOB: Dec-1949 From: Mar-2014 To: Mar-2014 )
Resigned Director: DAVID JOHN CECIL HABGOOD ( DOB: Nov-1942 From: Aug-1992 To: Oct-2001 )
Resigned Director: BASIL RODNEY HAZLITT ( DOB: Apr-1934 From: Aug-1992 To: Apr-1994 )
Resigned Director: BARRY JAMES LONG ( DOB: May-1947 From: Jan-1999 To: Sep-2004 )
Resigned Director: DONALD DECOURCY MARTIN ( DOB: Oct-1943 From: Jan-2000 To: Oct-2003 )
Resigned Director: MARCO ALESSANDRO PIERLEONI ( DOB: Feb-1965 From: Jan-2001 To: Apr-2006 )
Resigned Director: JOSEPH PURGLY ( DOB: Mar-1940 From: Jun-1995 To: Dec-1999 )
Resigned Director: NICHOLAS GEORGE LAWRENCE TIMPSON ( DOB: Feb-1941 From: Jul-2001 To: Jan-2013 )
Resigned Director: JAN LEENDERT VAN DEN HEUVEL ( DOB: Dec-1939 From: Sep-1996 To: May-2010 )
Resigned Director: TIMOTHY RONALD GEOFFRY VESTEY ( DOB: Apr-1961 From: Aug-1992 To: Jan-1995 )
Resigned Director: EDMUND HOYLE VESTEY ( DOB: Jun-1932 From: Aug-1992 To: Jun-2000 )
Resigned Director: SAMUEL GEORGE ARMSTRONG VESTEY ( DOB: Mar-1941 From: Aug-1992 To: Jan-2015 )
Resigned Secretary: REGINALD ERIC BLAIR ( DOB: Dec-1944 From: Jun-2001 To: Dec-2002 )
Resigned Secretary: JOHN RICHARD CUTHBERT ( DOB: Feb-1944 From: Jun-1995 To: Jun-2001 )
Resigned Secretary: CHRISTOPHER MCGEOCH ( DOB: Nov-1959 From: Sep-1994 To: Jun-1995 )
Resigned Secretary: MARCO ALESSANDRO PIERLEONI ( DOB: Feb-1965 From: Dec-2002 To: Jan-2005 )
Resigned Secretary: DENNIS JOHN WALKERLEY ( DOB: Jul-1929 From: Aug-1992 To: Sep-1994 )
Persons of Significant Control:
Vestey Group Limited, 29 Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)