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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Thornton, Neil
    Accountant born in March 1968
    Individual (174 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
    Thornton, Neil
    Individual (174 offsprings)
    Officer
    2012-04-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Wakeham, Neal
    Accountant born in June 1970
    Individual (114 offsprings)
    Officer
    2012-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Hermanson, Kenneth
    Meat Trader born in September 1968
    Individual (64 offsprings)
    Officer
    2012-04-19 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2012-04-19 ~ 2012-04-19
    OF - Secretary → CIF 0
  • 5
    VESTEY FOODS UK LIMITED
    - now 03970537
    GLOBAL GROUP TRADING LIMITED - 2007-09-11
    GLOBAL (SPALDING) LIMITED - 2002-12-02
    MAZECOURT LIMITED - 2000-07-21
    29, Ullswater Crescent, Coulsdon, England
    Active Corporate (22 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2012-04-19 ~ 2012-04-19
    OF - Director → CIF 0
parent relation
Company in focus

VESTEY UK (SPALDING) LIMITED

Company number: 08037559
Registered name
VESTEY UK (SPALDING) LIMITED - Dissolved
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-12-31
1 GBP2019-12-31
Cash at bank and in hand
0 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

Related profiles found in government register
  • VESTEY UK (SPALDING) LIMITED
    Info
    Registered number 08037559
    29 Ullswater Crescent, Coulsdon, Surrey CR5 2HR
    PRIVATE LIMITED COMPANY incorporated on 2012-04-19 and dissolved on 2022-01-04 (9 years 8 months). The company status is Dissolved.
    CIF 0
  • VESTEY UK (SPALDING) LIMITED
    S
    Registered number 08037559
    29, Ullswater Crescent, Coulsdon, England, CR5 2HR
    Limited By Share in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited Liability Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MAIDENBOWER MEATS LIMITED
    08120986
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2018-04-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    REEDHAM MEATS LIMITED
    07708891
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2018-04-05 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SOUTHPARK MEATS LIMITED
    08121014
    29 Ullswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    ULLSWATER MEATS LIMITED
    07709114
    29 Ulswater Crescent, Coulsdon, Surrey
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2018-04-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.