VION FOOD GROUP LIMITED

Company summary

Insolvency history recorded

Company number: 06423833
Status: DISSOLVED
Incorporated / age: 12 November 200717 years
Registered office: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 October 2026 at 03:22 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
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
Nature of business
Activities of head offices
Previous company names
VION CONVENIENCE UK LTD.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
31 October 2022
Dissolved on
20 September 2025
Practitioners
- Matthew James Chadwick
  Insolvency practitioner
  Appointed
  31 October 2022
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  31 October 2022

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VION N.V. ACTIVE	Director	01 Sep 2021				Boseind 15, Rm Boxtel, 5281, Netherlands
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	12 Nov 2007	29 Oct 2010			201, Bishopsgate, London, EC2M 3AF
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	29 Oct 2010	11 Nov 2022			8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
ABBITT, Leon Barry RESIGNED	Director	25 Jun 2013	31 Dec 2023	England	June 1960	Syndale Court, Stadium Way, Eurolink Business Park, Sittingbourne, Kent, ME10 3SP, United Kingdom
BARR, Peter Edward RESIGNED	Director	01 Oct 2008	25 Mar 2013	England	May 1942	Bradshaw House, Nether Lane Hazelwood, Belper, Derbyshire, DE56 4AP
BECKERS, Peter Maria Jacobus RESIGNED	Director	16 Nov 2007	01 Jul 2014	The Netherlands	October 1955	Noord Brabantlaan 303-307, Gb, Eindhoven, 5657, Netherlands
CHRISTIAANSE, Anthony Martin RESIGNED	Director	01 Apr 2008	01 Feb 2012		May 1962	's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands
FADIL, Susan Carol RESIGNED	Director	12 Nov 2007	16 Nov 2007		September 1966	11 Pilgrim Street, London, EC4V 6RW
FRANCIS, Stephen Ronald William RESIGNED	Director	09 Feb 2009	16 Mar 2012	England	March 1961	7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ
GORDON, Simon Michael RESIGNED	Director	01 Oct 2008	25 Mar 2013		June 1958	7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH
HILLHOUSE, Robert James RESIGNED	Director	12 Nov 2007	16 Nov 2007		March 1954	11 Pilgrim Street, London, EC4V 6RW
KIRK, Paul RESIGNED	Director	01 Oct 2008	25 Mar 2013	United Kingdom	August 1946	7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ
KUSTERS, Maarten RESIGNED	Director	01 Mar 2012	25 Mar 2013	Belgium	January 1963	5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
LAMMERS, Antonius Matheus Maria RESIGNED	Director	16 Nov 2007	01 Jan 2010		February 1948	Ekkersrijt, 7005-7023, 5692 Hb Son En Breugel, The Netherlands
MORSSINK, Johannes Petrus Maria RESIGNED	Director	01 Nov 2018	01 Sep 2021	Netherlands	October 1966	Boseind 15, Boxtel, 5281 Rm, Netherlands
SLIEPENBEEK, Joost Lambert Maria RESIGNED	Director	01 Sep 2015	31 Oct 2018	Netherlands	December 1963	Boseind 15a, Boxtel, 5281 RM, Netherlands
STEVEN, Mark Alexander RESIGNED	Director	19 Apr 2011	25 Jun 2013	Scotland	December 1962	7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom
STRAATHOF, Jacobus Johannes Maria RESIGNED	Director	01 Jul 2014	18 May 2015	Netherlands	March 1962	Boseind 15a, Boxtel, 5281 RM, Netherlands
VERNAUS, Louis Antoine Maria RESIGNED	Director	01 Oct 2009	09 Apr 2013	Netherlands	April 1965	7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom

VION N.V. ACTIVE
Role: Director
Appointed on: 01 Sep 2021
Address: Boseind 15, Rm Boxtel, 5281, Netherlands

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Nov 2007
Resigned on: 29 Oct 2010
Address: 201, Bishopsgate, London, EC2M 3AF

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Oct 2010
Resigned on: 11 Nov 2022
Address: 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

ABBITT, Leon Barry RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: June 1960
Address: Syndale Court, Stadium Way, Eurolink Business Park, Sittingbourne, Kent, ME10 3SP, United Kingdom

BARR, Peter Edward RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 25 Mar 2013
Country of Residence: England
Date of birth: May 1942
Address: Bradshaw House, Nether Lane Hazelwood, Belper, Derbyshire, DE56 4AP

BECKERS, Peter Maria Jacobus RESIGNED
Role: Director
Appointed on: 16 Nov 2007
Resigned on: 01 Jul 2014
Country of Residence: The Netherlands
Date of birth: October 1955
Address: Noord Brabantlaan 303-307, Gb, Eindhoven, 5657, Netherlands

CHRISTIAANSE, Anthony Martin RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 01 Feb 2012
Date of birth: May 1962
Address: 's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands

FADIL, Susan Carol RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 16 Nov 2007
Date of birth: September 1966
Address: 11 Pilgrim Street, London, EC4V 6RW

FRANCIS, Stephen Ronald William RESIGNED
Role: Director
Appointed on: 09 Feb 2009
Resigned on: 16 Mar 2012
Country of Residence: England
Date of birth: March 1961
Address: 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ

GORDON, Simon Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 25 Mar 2013
Date of birth: June 1958
Address: 7, Devonshire Square, Cutlers Gardens, London, EC2M 4YH

HILLHOUSE, Robert James RESIGNED
Role: Director
Appointed on: 12 Nov 2007
Resigned on: 16 Nov 2007
Date of birth: March 1954
Address: 11 Pilgrim Street, London, EC4V 6RW

KIRK, Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 25 Mar 2013
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ

KUSTERS, Maarten RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 25 Mar 2013
Country of Residence: Belgium
Date of birth: January 1963
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

LAMMERS, Antonius Matheus Maria RESIGNED
Role: Director
Appointed on: 16 Nov 2007
Resigned on: 01 Jan 2010
Date of birth: February 1948
Address: Ekkersrijt, 7005-7023, 5692 Hb Son En Breugel, The Netherlands

MORSSINK, Johannes Petrus Maria RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 01 Sep 2021
Country of Residence: Netherlands
Date of birth: October 1966
Address: Boseind 15, Boxtel, 5281 Rm, Netherlands

SLIEPENBEEK, Joost Lambert Maria RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 31 Oct 2018
Country of Residence: Netherlands
Date of birth: December 1963
Address: Boseind 15a, Boxtel, 5281 RM, Netherlands

STEVEN, Mark Alexander RESIGNED
Role: Director
Appointed on: 19 Apr 2011
Resigned on: 25 Jun 2013
Country of Residence: Scotland
Date of birth: December 1962
Address: 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom

STRAATHOF, Jacobus Johannes Maria RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 18 May 2015
Country of Residence: Netherlands
Date of birth: March 1962
Address: Boseind 15a, Boxtel, 5281 RM, Netherlands

VERNAUS, Louis Antoine Maria RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 09 Apr 2013
Country of Residence: Netherlands
Date of birth: April 1965
Address: 7, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
02 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
02 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
02 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
02 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Oct 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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