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Companies/03970537

Vestey Foods UK Limited

Wholesale of meat and meat products · London

ActiveUnited KingdomIncorporated 2000Private 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 Foods Uk (Holdings) 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 129650143

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
MG
Maleta Millicent GrayCurrent director
Appointed 2025-04-15 · 1 yr · People Director
DL
Daniel LanderCurrent director
Appointed 2025-04-15 · 1 yr · Finance Director
CO
Christopher O SullivanCurrent director
Appointed 2019-07-04 · 7 yrs · Director
+4 others
MF
Matthew FloodCurrent director
Appointed 2019-01-16 · 7 yrs · Chief Executive Officer
+29 others
GV
George VesteyCurrent director
Appointed 2011-11-01 · 14 yrs · Director
+45 others
NT
Neil ThorntonCurrent secretary
Appointed 2005-01-21 · 21 yrs
+149 others
Show 17 historical appointments
BS
Brett SumnerResigned director
Resigned 2024-04-02 · 1 yr · Chief Financial Officer
TC
Tolla CurleResigned director
Resigned 2023-07-31 · 1 yr · Finance Director
NW
Neal WakehamResigned director
Resigned 2015-01-15 · 8 yrs · Accountant
KH
Kenneth HermansenResigned director
Resigned 2011-11-01 · 7 yrs · Director
AS
Anthony SperrinResigned director
Resigned 2006-08-01 · 5 yrs · Accountant
JE
Jesper EdelmannResigned director
Resigned 2003-09-05 · 10 yrs · Director
BL
Barry LongResigned director
Resigned 2003-09-05 · 1 yr · Head Of Hr And Pensions
MP
Marco PierleoniResigned directorResigned secretary
Resigned 2003-09-05 · 2 yrs · Accountant
KC
Kevin ColemanResigned director
Resigned 2003-09-05 · 4 yrs · Company Director
NP
Nicholas PeterResigned director
Resigned 2000-06-06 · 2 yrs · Company Director
SP
Sharon PeterResigned secretary
Resigned 2000-06-06
CC
Colin CoplandResigned directorResigned secretary
Resigned 2000-06-06 · 23 yrs · Finance Director
RM
Robert MollisonResigned director
Resigned 2000-06-06 · 11 yrs · Sales Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 2000-04-12
CorpLondon Law Services LimitedResigned director
Resigned 2000-04-12

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active