VESTEY FOODS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

07343306

Incorporation date

11/08/2010

Size

Audit Exemption Subsidiary

Classification

Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2023)

20/04/2026

Resolutions

View PDF (2 pages)

20/04/2026

Memorandum and Articles of Association

View PDF (27 pages)

31/03/2026

Registration of charge 073433060005, created on 2026-03-27

View PDF (52 pages)

10/02/2026

Termination of appointment of Brett Geoffrey Sumner as a director on 2026-02-06

View PDF (1 pages)

22/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

22/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (97 pages)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (32 pages)

27/08/2025

Confirmation statement made on 2025-08-16 with updates

View PDF (5 pages)

20/08/2025

Change of details for Vestey Foods International Holdings Ltd as a person with significant control on 2024-03-11

View PDF (2 pages)

06/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

06/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (95 pages)

06/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (29 pages)

30/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

30/08/2024

Change of details for Vestey Foods International Holdings Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

19/04/2024

Appointment of Brett Geoffrey Sumner as a director on 2024-04-02

View PDF (2 pages)

19/04/2024

Termination of appointment of Colin George Copland as a director on 2024-04-02

View PDF (1 pages)

14/03/2024

Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2HR to 3rd Floor 7 Howick Place London SW1P 1BB on 2024-03-14

View PDF (1 pages)

05/10/2023

Registration of charge 073433060004, created on 2023-09-28

View PDF (17 pages)

16/08/2023

Confirmation statement made on 2023-08-16 with no updates

View PDF (3 pages)

25/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

25/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (84 pages)

25/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (28 pages)

12/07/2023

Appointment of Robert Morgan as a director on 2023-07-11

View PDF (2 pages)

30/03/2023

Registration of charge 073433060003, created on 2023-03-29

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/08/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About VESTEY FOODS INTERNATIONAL LIMITED

VESTEY FOODS INTERNATIONAL LIMITED is an(a) Active company incorporated on 11/08/2010 with the registered office located at 3rd Floor 7 Howick Place, London SW1P 1BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VESTEY FOODS INTERNATIONAL LIMITED?

VESTEY FOODS INTERNATIONAL LIMITED is currently Active. It was registered on 11/08/2010 .

Where is VESTEY FOODS INTERNATIONAL LIMITED located?

VESTEY FOODS INTERNATIONAL LIMITED is registered at 3rd Floor 7 Howick Place, London SW1P 1BB.

What does VESTEY FOODS INTERNATIONAL LIMITED do?

VESTEY FOODS INTERNATIONAL LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for VESTEY FOODS INTERNATIONAL LIMITED?

The latest filing was on 20/04/2026: Resolutions.