GB · Company with significant control

Vestey Holdings Limited

Vestey Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Vestey Holdings Limited
Type
Corporate entity
Registration number
00066076
Registered in
United Kingdom
Significant control now
8 UK companies
Earlier significant control
2 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Vestey Holdings Limited's companies

  • Vestey Holdings Limited holds 75% or more of the shares in 5 of the 8 companies listed below.
  • Main lines of business: activities of head offices (5), pension funding (2) and other food services (1).
  • Registered offices in London (8).
  • The companies were incorporated between 1994 and 2025.
  • One of the companies also lists other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Vestey Holdings Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
COLLECTIVE PENSIONS LIMITED
16535793 · Private Limited Company
Active23 June 2025LondonPension fundingHolds more than 25% but not more than 50% of the voting rights12 December 2025
WESTERN INVESTCO LIMITED
16535388 · Private Limited Company
Active23 June 2025LondonPension fundingOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors23 June 2025
WESTERN SOLUTIONS HOLDINGS LIMITED
11717434 · Private Limited Company
Active7 December 2018LondonActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors7 December 2018
FINE FOODS GROUP LIMITED
10376414 · Private Limited Company
Active15 September 2016LondonActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors15 September 2016
DR INVERURIE HOLDINGS LIMITED
07880721 · Private Limited Company
Active14 December 2011LondonActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
PURPLE FOODSERVICE SOLUTIONS LIMITED
05460707 · Private Limited Company
Active23 May 2005LondonOther food servicesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 2016
VESTEY FARMS LIMITED
03271613 · Private Limited Company
Active31 October 1996LondonActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
VESTEY FOODS LIMITED
02990785 · Private Limited Company
Active16 November 1994LondonActivities of head officesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

History

Earlier significant control

Companies where Vestey Holdings Limited was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
K3 ADVISORY LIMITED
11509774 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors9 August 201828 January 2019
FINEFRANCE UK LIMITED
09814832 · Private Limited Company
Owns 75% or more of the shares; Holds 75% or more of the voting rights6 April 20161 November 2018

Connections

Others with significant control of these companies

  • Timpson Group LimitedCOLLECTIVE PENSIONS LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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