VESTEY FOODS LIMITED

Company summary

Company number: 02990785
Status: ACTIVE
Incorporated / age: 16 November 199431 years
Registered office: 3rd Floor 7 Howick Place, London, SW1P 1BB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 29 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 00:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 7 Howick Place, London, SW1P 1BB, United Kingdom
Nature of business
Activities of head offices
Previous company names
VESTEY FOODS GROUP LIMITED
ANGLISS INTERNATIONAL LIMITED
VESTEY GROUP OFFSHORE HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THORNTON, Neil ACTIVE	Secretary	21 Jan 2005				3rd Floor, 7 Howick Place, London, SW1P 1BB, United Kingdom
THORNTON, Neil ACTIVE	Director	26 Apr 2006		United Kingdom	March 1968	3rd Floor, 7 Howick Place, London, SW1P 1BB, United Kingdom
VESTEY, George Moubray William ACTIVE	Director	11 Sep 2007		United Kingdom	September 1964	3rd Floor, 7 Howick Place, London, SW1P 1BB, United Kingdom
BLAIR, Reginald Eric RESIGNED	Secretary	01 Aug 2001	31 Dec 2002			22 The Ridings, Canvey Island, Essex, SF8 9QZ
CUTHBERT, John Richard RESIGNED	Secretary	16 Nov 1994	01 Aug 2001			22 The Avenue, Potters Bar, Hertfordshire, EN6 1EB
PIERLEONI, Marco Alessandro RESIGNED	Secretary	31 Dec 2002	21 Jan 2005			4, Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD
BENTON, Scott Morris RESIGNED	Director	14 Dec 1994	04 Oct 1996		May 1939	52d Murdoch Street, Turramurra, New South Wales, FOREIGN, Australia
BLAIR, Reginald Eric RESIGNED	Director	01 Jan 2001	31 Dec 2002	United Kingdom	December 1944	22 The Ridings, Canvey Island, Essex, SF8 9QZ
COLLINS, John Alexander, Sir RESIGNED	Director	24 Nov 1994	01 Jan 2002		December 1941	Flat 4, 63 Millbank Terraces, London, SW1P 4RW
COOPER, Robert Hamilton RESIGNED	Director	24 Nov 1994	01 Jan 2001	England	July 1946	Great Yews, Lubbock Road, Chislehurst, Kent, BR7 5LA
COPLAND, Colin George RESIGNED	Director	01 Aug 2006	02 Apr 2024	England	May 1954	3rd Floor, 7 Howick Place, London, SW1P 1BB, United Kingdom
EDELMANN, Jesper Scheel RESIGNED	Director	01 Sep 1997	07 May 2014	Uk	May 1947	29, Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, United Kingdom
LONG, Barry James RESIGNED	Director	01 Jan 2000	30 Sep 2004		May 1947	The Old Post Office, Duddenhoe End, Saffron Walden, Essex, CB11 4UU
MACGREGOR, Donald George Rhynas RESIGNED	Director	16 Nov 1994	24 Nov 1994	United Kingdom	November 1950	10 Paradise Walk, London, SW3 4JL
MCCULLOCH, Ian Murray RESIGNED	Director	16 Nov 1994	24 Nov 1994		February 1948	22 Oxshott Way, Cobham, Surrey, KT11 2RT
PIERLEONI, Marco Alessandro RESIGNED	Director	01 Jan 2000	30 Apr 2006	England	February 1965	4, Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD
SUMNER, Brett Geoffrey RESIGNED	Director	02 Apr 2024	06 Feb 2026	United Kingdom	March 1973	3rd Floor, 7 Howick Place, London, SW1P 1BB, United Kingdom
THORNTON, Neil RESIGNED	Director	27 Jan 2005	21 Mar 2005	England	March 1968	24 St Stephens Avenue, Ashtead, Surrey, KT21 1PL

THORNTON, Neil ACTIVE
Role: Secretary
Appointed on: 21 Jan 2005
Address: 3rd Floor, 7 Howick Place, London, SW1P 1BB, United Kingdom

THORNTON, Neil ACTIVE
Role: Director
Appointed on: 26 Apr 2006
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 3rd Floor, 7 Howick Place, London, SW1P 1BB, United Kingdom

VESTEY, George Moubray William ACTIVE
Role: Director
Appointed on: 11 Sep 2007
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 3rd Floor, 7 Howick Place, London, SW1P 1BB, United Kingdom

BLAIR, Reginald Eric RESIGNED
Role: Secretary
Appointed on: 01 Aug 2001
Resigned on: 31 Dec 2002
Address: 22 The Ridings, Canvey Island, Essex, SF8 9QZ

CUTHBERT, John Richard RESIGNED
Role: Secretary
Appointed on: 16 Nov 1994
Resigned on: 01 Aug 2001
Address: 22 The Avenue, Potters Bar, Hertfordshire, EN6 1EB

PIERLEONI, Marco Alessandro RESIGNED
Role: Secretary
Appointed on: 31 Dec 2002
Resigned on: 21 Jan 2005
Address: 4, Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD

BENTON, Scott Morris RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 04 Oct 1996
Date of birth: May 1939
Address: 52d Murdoch Street, Turramurra, New South Wales, FOREIGN, Australia

BLAIR, Reginald Eric RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 22 The Ridings, Canvey Island, Essex, SF8 9QZ

COLLINS, John Alexander, Sir RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 01 Jan 2002
Date of birth: December 1941
Address: Flat 4, 63 Millbank Terraces, London, SW1P 4RW

COOPER, Robert Hamilton RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 01 Jan 2001
Country of Residence: England
Date of birth: July 1946
Address: Great Yews, Lubbock Road, Chislehurst, Kent, BR7 5LA

COPLAND, Colin George RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 02 Apr 2024
Country of Residence: England
Date of birth: May 1954
Address: 3rd Floor, 7 Howick Place, London, SW1P 1BB, United Kingdom

EDELMANN, Jesper Scheel RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 07 May 2014
Country of Residence: Uk
Date of birth: May 1947
Address: 29, Ullswater Crescent, Coulsdon, Surrey, CR5 2HR, United Kingdom

LONG, Barry James RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 30 Sep 2004
Date of birth: May 1947
Address: The Old Post Office, Duddenhoe End, Saffron Walden, Essex, CB11 4UU

MACGREGOR, Donald George Rhynas RESIGNED
Role: Director
Appointed on: 16 Nov 1994
Resigned on: 24 Nov 1994
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 10 Paradise Walk, London, SW3 4JL

MCCULLOCH, Ian Murray RESIGNED
Role: Director
Appointed on: 16 Nov 1994
Resigned on: 24 Nov 1994
Date of birth: February 1948
Address: 22 Oxshott Way, Cobham, Surrey, KT11 2RT

PIERLEONI, Marco Alessandro RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 30 Apr 2006
Country of Residence: England
Date of birth: February 1965
Address: 4, Cedar Way, Berkhamsted, Hertfordshire, HP4 2LD

SUMNER, Brett Geoffrey RESIGNED
Role: Director
Appointed on: 02 Apr 2024
Resigned on: 06 Feb 2026
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 3rd Floor, 7 Howick Place, London, SW1P 1BB, United Kingdom

THORNTON, Neil RESIGNED
Role: Director
Appointed on: 27 Jan 2005
Resigned on: 21 Mar 2005
Country of Residence: England
Date of birth: March 1968
Address: 24 St Stephens Avenue, Ashtead, Surrey, KT21 1PL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Nov 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1997	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
27 Feb 1997	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
20 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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