WESTERN UNITED INVESTMENT COMPANY LIMITED

Profile WESTERN UNITED INVESTMENT COMPANY LIMITED

Actual on 01.08.2021
Company name
WESTERN UNITED INVESTMENT COMPANY LIMITED
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Company number
00151289
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 August 1918
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 20 September 2021 due by Monday, 04 October 2021

Last statement dated Sunday, 20 September 2020

Nature of business (SIC)
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
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Registered office address
29 ULLSWATER CRESCENT, SURREY, UNITED KINGDOM, COULSDON, CR5 2HR
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PSC and Officers WESTERN UNITED INVESTMENT COMPANY LIMITED

Officers

(as of 18.09.2020)

THORNTON, Neil
Status: Active
Appointed on: Tuesday, 29 May 2012
Correspondence address: 29 Ullswater Crescent, Coulsdon, United Kingdom, Surrey, CR5 2HR
Role: Secretary
VESTEY, George Moubray William
Status: Active
Appointed on: Monday, 12 July 2004
Correspondence address: 29 Ullswater Crescent, Coulsdon, United Kingdom, Surrey, CR5 2HR
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Retail Butchery
Country of residence: United Kingdom
VESTEY, Robin John Henry
Status: Active
Appointed on: Monday, 12 July 2004
Correspondence address: 29 Ullswater Crescent, Coulsdon, United Kingdom, Surrey, CR5 2HR
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Agricultural Consultant
Country of residence: United Kingdom
VESTEY, Samuel George Armstrong, Lord
Status: Active
Correspondence address: 29 Ullswater Crescent, Coulsdon, United Kingdom, Surrey, CR5 2HR
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Merchant
Country of residence: England
VESTEY, William Guy, Honourable
Status: Active
Appointed on: Monday, 26 January 2015
Correspondence address: 29 Ullswater Crescent, Coulsdon, United Kingdom, Surrey, CR5 2HR
Nationality: British
Date of birth: August 1983
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
VESTEY, Edmund Hoyle
Status: Not active
Resigned on: Monday, 12 July 2004
Correspondence address: Little Thurlow Hall, Haverhill, Suffolk, CB9 7LQ
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Merchant
VESTEY, Mark William
Status: Not active
Appointed on: Monday, 12 July 2004
Resigned on: Monday, 26 January 2015
Correspondence address: Foxcote Manor, Andoversford, Cheltenham, Gloucestershire, GL54 4LP
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Manager
Country of residence: United Kingdom
MACGREGOR, Donald George Rhynas
Status: Not active
Resigned on: Tuesday, 14 June 1994
Correspondence address: 10 Paradise Walk, London, SW3 4JL
Role: Secretary
CUTHBERT, John Richard
Status: Not active
Appointed on: Tuesday, 14 June 1994
Resigned on: Tuesday, 29 May 2012
Correspondence address: 23 Compton Road, Winchmore Hill, London, N21 3NU
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Lord Samuel George Armstrong Vestey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 29 Coulsdon, United Kingdom, Surrey
Nationality: British
Date of birth: March 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Carl Hermann Konrad Friedlaender
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carey Olsen, Carey House Guernsey, United Kingdom, Channel Islands
Nationality: British,South African
Date of birth: October 1956
Legal form: Individual Person With Significant Control
Country of residence: Channel Islands
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Carl Hermann Konrad Friedlaender
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carey Olsen, Carey House Guernsey, United Kingdom, Channel Islands
Nationality: British
Date of birth: October 1956
Legal form: Individual Person With Significant Control
Country of residence: Guernsey
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Michael John Seymour Eades
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carey Olsen, Carey House Guernsey, United Kingdom, Channel Islands
Nationality: British
Date of birth: January 1957
Legal form: Individual Person With Significant Control
Country of residence: Channel Islands
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Michael John Seymour Eades
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carey Olsen, Carey House Guernsey, United Kingdom, Channel Islands
Nationality: British
Date of birth: January 1957
Legal form: Individual Person With Significant Control
Country of residence: Guernsey
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Russell Clark
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carey Olsen, Carey House Guernsey, United Kingdom, Channel Islands
Nationality: British
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: Channel Islands
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Russell Clark
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Carey Olsen, Carey House Guernsey, United Kingdom, Channel Islands
Nationality: British
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: Guernsey
Nature of control:

Ownership Of Shares 75 To 100 Percent

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