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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| COLLECTIVE PENSIONS LIMITED 16535793 · Private Limited Company | Active | 23 June 2025 | London | Pension funding | Holds more than 25% but not more than 50% of the voting rights | 12 December 2025 |
| WESTERN INVESTCO LIMITED 16535388 · Private Limited Company | Active | 23 June 2025 | London | Pension funding | Owns 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 directors | 23 June 2025 |
| WESTERN SOLUTIONS HOLDINGS LIMITED 11717434 · Private Limited Company | Active | 7 December 2018 | London | Activities of head offices | 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 directors | 7 December 2018 |
| FINE FOODS GROUP LIMITED 10376414 · Private Limited Company | Active | 15 September 2016 | London | Activities of head offices | 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 directors | 15 September 2016 |
| DR INVERURIE HOLDINGS LIMITED 07880721 · Private Limited Company | Active | 14 December 2011 | London | Activities of head offices | 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 directors | 6 April 2016 |
| PURPLE FOODSERVICE SOLUTIONS LIMITED 05460707 · Private Limited Company | Active | 23 May 2005 | London | Other food services | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| VESTEY FARMS LIMITED 03271613 · Private Limited Company | Active | 31 October 1996 | London | Activities of head offices | 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 directors | 6 April 2016 |
| VESTEY FOODS LIMITED 02990785 · Private Limited Company | Active | 16 November 1994 | London | Activities of head offices | 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 directors | 6 April 2016 |
History
Earlier significant control
Companies where Vestey Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| 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 directors | 9 August 2018 | 28 January 2019 |
| FINEFRANCE UK LIMITED 09814832 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 6 April 2016 | 1 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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