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Vfi Worldwide Limited

07426975

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

3rd Floor 7 Howick Place, London, SW1P 1BB
Incorporated 02/11/2010

Previously known as

Vestey Foods Worldwide Limited · until 21/01/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

56290
Other food service activities

Officers

Neil Thornton

secretary · Since 05/11/2010

BRITISH

Mr Soren Jakobsson

director · Since 18/08/2014

MANAGING DIRECTOR

DANISH · UNITED KINGDOM · Age 57

Mr George Moubray William Vestey

director · Since 24/03/2023

RETAIL BUTCHERY

BRITISH · UNITED KINGDOM · Age 61

Also on 12 other boards

Robert Morgan

director · Since 11/07/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Neil Thornton

secretary · Since 05/11/2010

British

Soren Jakobsson

director · Since 18/08/2014

Danish · United Kingdom · Age 57

George Moubray William Vestey

director · Since 24/03/2023

British · United Kingdom · Age 61

Robert Morgan

director · Since 11/07/2023

British · United Kingdom · Age 43

Former

Ovalsec Limited

corporate secretary · Resigned 05/11/2010

Oval Nominees Limited

corporate director · Resigned 05/11/2010

Neal Wakeham

director · Resigned 03/02/2015

Kenneth Hermansen

director · Resigned 31/01/2019

Colin George Copland

director · Resigned 02/04/2024

Brett Geoffrey Sumner

director · Resigned 06/02/2026

Persons with Significant Control

Vestey Foods International Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 7343306 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

A registered charge
outstanding

BARCLAYS BANK PLC

Created 30/06/2026Registered 01/07/2026
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/03/2026Registered 31/03/2026
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 15/01/2015Registered 16/01/2015

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line13rd Floor 7 Howick Place
2026-07-25

3RD FLOOR

post townLondon
2026-07-25

LONDON

officer appointedTHORNTON, Neil
2026-07-25
officer appointedJAKOBSSON, Soren
2026-07-25
officer appointedMORGAN, Robert
2026-07-25
officer appointedVESTEY, George Moubray William
2026-07-25