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Companies/09249404

Vestey Foods UK (Holdings) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Vestey Foods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 5939112
Show 1 ceased record
Global Group Uk Holdings LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-07-14

Source record 7432317

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
MF
Matthew FloodCurrent director
Appointed 2019-04-18 · 7 yrs · Managing Director
+29 others
GV
George VesteyCurrent director
Appointed 2014-10-06 · 11 yrs · Ceo
+45 others
NT
Neil ThorntonCurrent secretary
Appointed 2014-10-06 · 11 yrs
+19 others
Show 4 historical appointments
BS
Brett SumnerResigned director
Resigned 2024-04-02 · 1 yr · Chief Financial Officer
KH
Kenneth HermansenResigned director
Resigned 2015-01-22 · 4 yrs · Chief Executive Officer
NW
Neal WakehamResigned director
Resigned 2015-01-22 · 8 yrs · Finance Director
CC
Colin CoplandResigned director
Resigned 2014-10-06 · 9 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active