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Companies/00066076

Vestey Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1900Private 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 · 0 ceased
Vestey Group 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 119226055

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 28 historical
HF
Helen Jane FordCurrent director
Appointed 2025-03-27 · 1 yr · Chief Operating Officer
+1 other
JW
James WatesCurrent director
Appointed 2023-08-01 · 3 yrs · Building Contractor / Developer
AL
Amanda LineCurrent director
Appointed 2023-08-01 · 3 yrs · Chartered Accountant
CC
Colin CoplandCurrent director
Appointed 2007-03-30 · 19 yrs · Director
+128 others
RV
Robin VesteyCurrent director
Appointed 2006-03-31 · 20 yrs · Director
+11 others
NT
Neil ThorntonCurrent secretary
Appointed 2005-01-21 · 21 yrs
+149 others
GV
George VesteyCurrent director
Appointed 2000-06-30 · 26 yrs · Retail Butchery
+45 others
Show 28 historical appointments
BS
Brett SumnerResigned director
Resigned 2023-10-30 · 2 yrs · Accountant
AC
Alison Clifford KingResigned director
Resigned 2021-06-01 · 1 yr · Director
JB
James BarnesResigned director
Resigned 2019-07-01 · 3 yrs · Company Director
CF
Charles FisherResigned director
Resigned 2014-03-10 · Non Executive Director
MP
Marco PierleoniResigned secretaryResigned director
Resigned 2002-12-31 · 2 yrs
NT
Nicholas TimpsonResigned director
Resigned 2001-07-01 · 11 yrs · Company Director
RB
Reginald BlairResigned secretary
Resigned 2001-06-21 · 1 yr
DM
Donald MartinResigned director
Resigned 2000-01-01 · 3 yrs · General Manager
BL
Barry LongResigned director
Resigned 1999-01-01 · 5 yrs · Head Of Hr And Pensions
JE
Jesper EdelmannResigned director
Resigned 1997-09-01 · 16 yrs · Company Executive
JV
Jan Van Den HeuvelResigned director
Resigned 1996-09-06 · 13 yrs · Company Director
KD
Kenneth DuncombeResigned director
Resigned 1996-01-01 · 6 yrs · Director Corporate Banking
JP
Joseph PurglyResigned director
Resigned 1995-06-30 · 4 yrs · Agronomist Director
SB
Scott BentonResigned director
Resigned 1995-06-30 · 1 yr · General Manager
JC
John CuthbertResigned secretary
Resigned 1995-06-30 · 5 yrs
CM
Christopher McgeochResigned secretary
Resigned 1994-09-27
JC
John CollinsResigned director
Resigned 1994-04-22 · 7 yrs · Company Executive
RC
Robert CooperResigned director
Resigned 1994-04-22 · 6 yrs · Chartered Accountant
BH
Basil HazlittResigned director
Resigned 1992-08-06 · 1 yr · Shipping Manager
DW
Dennis WalkerleyResigned secretary
Resigned 1992-08-06 · 2 yrs
SV
Samuel VesteyResigned director
Resigned 1992-08-06 · 22 yrs · Merchant
EV
Edmund VesteyResigned director
Resigned 1992-08-06 · 7 yrs · Merchant
CC
Christopher CornthwaiteResigned director
Resigned 1992-08-06 · 2 yrs · Chartered Accountant
DH
David HabgoodResigned director
Resigned 1992-08-06 · 9 yrs · Managing Director
JS
James ScottResigned director
Resigned 1992-08-06 · 27 yrs · Chartered Accountant
TV
Timothy VesteyResigned director
Resigned 1992-08-06 · 2 yrs · Manager

Board profile

People with appointments
7
Directors assessed
6
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active