Vestey Foods Uk Limited

03970537

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

3RD FLOOR, LONDON, SW1P 1BB

Incorporated 12/04/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

46320

Wholesale of meat and meat products

Officers

Mr Neil Thornton

secretary · Since 21/01/2005

BRITISH · ENGLAND · Age 58

Also on 121 other boards

Mr George Moubray William Vestey

director · Since 01/11/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 24 other boards

Mr Matthew William Flood

director · Since 16/01/2019

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 28 other boards

Mr Christopher Michael O'Sullivan

director · Since 04/07/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Maleta Millicent Gray

director · Since 15/04/2025

PEOPLE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Daniel Lander

director · Since 15/04/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Persons with Significant Control

Vestey Foods Uk (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 09249404 · Companies House · Limited Liability Company

Notified 06/04/2016

Charges7 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/03/2026Registered 31/03/2026

Charge

outstanding

HSBC BANK PLC

Created 28/09/2023Registered 03/10/2023

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/03/2023Registered 30/03/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 23/02/2023Registered 25/02/2023

Charge

satisfied

HSBC UK BANK PLC

Created 29/03/2022Registered 11/04/2022Satisfied 13/04/2023

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 22/03/2018Registered 26/03/2018Satisfied 13/04/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 15/01/2015Registered 26/01/2015

Charge

outstanding

BARCLAYS BANK PLC

Created 15/01/2015Registered 24/01/2015

Charge

outstanding

BARCLAYS BANK PLC

Created 15/01/2015Registered 22/01/2015

charge

satisfied

BARCLAYS BANK PLC AS AGENT FOR EACH OF THE SENIOR CREDITORS AND ACTING ON BEHALF OF EACH OF THE

Created 13/11/2003Registered 25/11/2003Satisfied 23/01/2008

charge

satisfied

BARCLAYS BANK PLC

Created 29/11/2002Registered 06/12/2002Satisfied 03/10/2003

charge

satisfied

BARCLAYS BANK PLC

Created 10/10/2002Registered 17/10/2002Satisfied 03/10/2003