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Western United Investment Company Limited

00151289

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3RD FLOOR, LONDON, SW1P 1BB
Incorporated 26/08/1918

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

70100
Activities of head offices
82990
Other business support service activities

Officers

Mr George Moubray William Vestey

director · Since 12/07/2004

RETAIL BUTCHERY

BRITISH · UNITED KINGDOM · Age 61

Also on 24 other boards

Robin John Henry Vestey

director · Since 12/07/2004

AGRICULTURAL CONSULTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Neil Thornton

secretary · Since 29/05/2012

Lord William Guy Vestey

director · Since 26/01/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Persons with Significant Control

Mr Carl Hermann Konrad Friedlaender

75–100% shares

British · Guernsey · Age 69

Carey Olsen, Carey House, Les Banques, Guernsey, GY1 4BZ

Notified 06/04/2016

Mr Russell Clark

75–100% shares

British · Guernsey · Age 54

Carey Olsen, Carey House, Les Banques, Guernsey, GY1 4BZ

Notified 06/04/2016

Lord William Guy Vestey

25–50% votes

British · England · Age 42

3rd Floor, 7 Howick Place, London, SW1P 1BB

Notified 10/02/2023

Davey Le Marquand

75–100% shares

British · Guernsey · Age 57

Carey House, Les Banques, St. Peter Port, GY1 4BZ

Notified 23/08/2024

Former PSCs

Lord Samuel George Armstrong Vestey

Ceased 10/02/2023

Mr Michael John Seymour Eades

Ceased 23/08/2024

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLCAS AGENT AND TRUSTEE FOR EACH OF THE SENIOR CREDITORS (AS DEFINED)

Created 30/12/1994Registered 12/01/1995Satisfied 21/05/1997