Western United Investment Company Limited

Company Name	Western United Investment Company Limited
Company Status	Active
Company Number	00151289
Category	Private Limited Company
Incorporation Date	26 August 1918(105 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr George Moubray William Vestey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 July 2004(85 years, 11 months after company formation)
Appointment Duration	19 years, 9 months
Role	Retail Butchery
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 7 Howick Place London SW1P 1BB

Director Name	Robin John Henry Vestey
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 July 2004(85 years, 11 months after company formation)
Appointment Duration	19 years, 9 months
Role	Agricultural Consultant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 7 Howick Place London SW1P 1BB

Secretary Name	Mr Neil Thornton
Status	Current
Appointed	29 May 2012(93 years, 10 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Lord William Guy Vestey
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	26 January 2015(96 years, 5 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 7 Howick Place London SW1P 1BB

Director Name	Edmund Hoyle Vestey
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(74 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 12 July 2004)
Role	Merchant
Correspondence Address	Little Thurlow Hall Haverhill Suffolk CB9 7LQ

Director Name	Lord Samuel George Armstrong Vestey
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(74 years, 1 month after company formation)
Appointment Duration	28 years, 4 months (resigned 04 February 2021)
Role	Merchant
Country of Residence	England
Correspondence Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR

Secretary Name	Donald George Rhynas Macgregor
Nationality	British
Status	Resigned
Appointed	21 September 1992(74 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 14 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Paradise Walk London SW3 4JL

Secretary Name	Mr John Richard Cuthbert
Nationality	British
Status	Resigned
Appointed	14 June 1994(75 years, 10 months after company formation)
Appointment Duration	17 years, 11 months (resigned 29 May 2012)
Role	Company Director
Correspondence Address	23 Compton Road Winchmore Hill London N21 3NU

Director Name	Mr Mark William Vestey
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2004(85 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 26 January 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Foxcote Manor Andoversford Cheltenham Gloucestershire GL54 4LP Wales

Contact

Telephone	0845 2082500
Telephone region	Unknown

Location

Registered Address	3rd Floor 7 Howick Place London SW1P 1BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£432,500,000
Gross Profit	£44,700,000
Net Worth	£36,500,000
Cash	£49,300,000
Current Liabilities	£86,300,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Charges

30 December 1994	Delivered on: 12 January 1995 Satisfied on: 21 May 1997 Persons entitled: Lloyds Bank Plcas Agent and Trustee for Each of the Senior Creditors (As Defined) Classification: Accession deed Secured details: All indebtedness payable or owing by the companies (or any of them) to the chargee under or in connection with the senior finance documents (or any of them) (as defined). Particulars: In the subordination deed, vgohl agrees that if any time during the subordination period: 1) it receives a payment or distribution, in cash or kind, in respect of or on account of any of the subordinated debt from a company or any other source other than a permitted payment. See the mortgage charge document for full details. Fully Satisfied

30 December 1994

Delivered on: 12 January 1995
Satisfied on: 21 May 1997
Persons entitled: Lloyds Bank Plcas Agent and Trustee for Each of the Senior Creditors (As Defined)

Classification: Accession deed
Secured details: All indebtedness payable or owing by the companies (or any of them) to the chargee under or in connection with the senior finance documents (or any of them) (as defined).
Particulars: In the subordination deed, vgohl agrees that if any time during the subordination period: 1) it receives a payment or distribution, in cash or kind, in respect of or on account of any of the subordinated debt from a company or any other source other than a permitted payment. See the mortgage charge document for full details.
Fully Satisfied

Filing History

22 September 2023	Confirmation statement made on 22 September 2023 with updates (7 pages)
30 May 2023	Group of companies' accounts made up to 31 December 2022 (84 pages)
30 September 2022	Confirmation statement made on 20 September 2022 with no updates (3 pages)
25 May 2022	Group of companies' accounts made up to 31 December 2021 (86 pages)
21 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
14 July 2021	Group of companies' accounts made up to 31 December 2020 (84 pages)
12 March 2021	Termination of appointment of Samuel George Armstrong Vestey as a director on 4 February 2021 (1 page)
5 October 2020	Confirmation statement made on 20 September 2020 with updates (5 pages)
1 October 2020	Group of companies' accounts made up to 31 December 2019 (86 pages)
23 September 2019	Confirmation statement made on 20 September 2019 with updates (5 pages)
3 July 2019	Group of companies' accounts made up to 31 December 2018 (77 pages)
2 October 2018	Confirmation statement made on 20 September 2018 with updates (5 pages)
3 July 2018	Director's details changed for Honourable William Guy Vestey on 3 July 2018 (2 pages)
11 June 2018	Director's details changed for Mr George Moubray William Vestey on 11 June 2018 (2 pages)
4 June 2018	Group of companies' accounts made up to 31 December 2017 (73 pages)
27 September 2017	Confirmation statement made on 20 September 2017 with updates (5 pages)
27 September 2017	Confirmation statement made on 20 September 2017 with updates (5 pages)
24 May 2017	Group of companies' accounts made up to 31 December 2016 (73 pages)
24 May 2017	Group of companies' accounts made up to 31 December 2016 (73 pages)
10 October 2016	Confirmation statement made on 20 September 2016 with updates (9 pages)
10 October 2016	Confirmation statement made on 20 September 2016 with updates (9 pages)
22 August 2016	Second filing of the annual return made up to 20 September 2015 (25 pages)
22 August 2016	Second filing of the annual return made up to 20 September 2015 (25 pages)
1 August 2016	Group of companies' accounts made up to 31 December 2015 (78 pages)
1 August 2016	Group of companies' accounts made up to 31 December 2015 (78 pages)
13 July 2016	Registered office address changed from 1 Kings Arms Yard London EC2R 7AF to 29 Ullswater Crescent Coulsdon Surrey CR5 2HR on 13 July 2016 (1 page)
13 July 2016	Registered office address changed from 1 Kings Arms Yard London EC2R 7AF to 29 Ullswater Crescent Coulsdon Surrey CR5 2HR on 13 July 2016 (1 page)
23 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 13,892,598 (7 pages)
23 September 2015	Annual return Statement of capital on 2015-09-23 GBP 13,892,598 Statement of capital on 2016-08-22 GBP 13,892,598 ANNOTATION Clarification a second filed AR01 was registered on 22/08/2016. (8 pages)
23 September 2015	Annual return Statement of capital on 2015-09-23 GBP 13,892,598 Statement of capital on 2016-08-22 GBP 13,892,598 ANNOTATION Clarification a second filed AR01 was registered on 22/08/2016. (8 pages)
24 April 2015	Group of companies' accounts made up to 31 December 2014 (52 pages)
24 April 2015	Group of companies' accounts made up to 31 December 2014 (52 pages)
26 March 2015	Termination of appointment of Mark William Vestey as a director on 26 January 2015 (1 page)
26 March 2015	Termination of appointment of Mark William Vestey as a director on 26 January 2015 (1 page)
26 March 2015	Appointment of Honourable William Vestey as a director (2 pages)
26 March 2015	Appointment of Honourable William Vestey as a director (2 pages)
10 February 2015	Appointment of The Honourable William Guy Vestey as a director on 26 January 2015 (3 pages)
10 February 2015	Termination of appointment of Mark William Vestey as a director on 26 January 2015 (2 pages)
10 February 2015	Change of share class name or designation (2 pages)
10 February 2015	Appointment of The Honourable William Guy Vestey as a director on 26 January 2015 (3 pages)
10 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (47 pages)
10 February 2015	Termination of appointment of Mark William Vestey as a director on 26 January 2015 (2 pages)
10 February 2015	Change of share class name or designation (2 pages)
10 February 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
15 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 13,892,598 (7 pages)
15 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 13,892,598 (7 pages)
30 June 2014	Group of companies' accounts made up to 31 December 2013 (52 pages)
30 June 2014	Group of companies' accounts made up to 31 December 2013 (52 pages)
29 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 13,892,598 (7 pages)
29 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 13,892,598 (7 pages)
5 July 2013	Group of companies' accounts made up to 31 December 2012 (59 pages)
5 July 2013	Group of companies' accounts made up to 31 December 2012 (59 pages)
17 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
17 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
30 May 2012	Appointment of Mr Neil Thornton as a secretary (2 pages)
30 May 2012	Termination of appointment of John Cuthbert as a secretary (1 page)
30 May 2012	Appointment of Mr Neil Thornton as a secretary (2 pages)
30 May 2012	Termination of appointment of John Cuthbert as a secretary (1 page)
28 May 2012	Group of companies' accounts made up to 31 December 2011 (68 pages)
28 May 2012	Group of companies' accounts made up to 31 December 2011 (68 pages)
23 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
23 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (7 pages)
9 June 2011	Group of companies' accounts made up to 31 December 2010 (65 pages)
9 June 2011	Group of companies' accounts made up to 31 December 2010 (65 pages)
12 January 2011	Director's details changed for Lord Samuel George Armstrong Vestey on 8 November 2010 (2 pages)
12 January 2011	Director's details changed for Lord Samuel George Armstrong Vestey on 8 November 2010 (2 pages)
12 January 2011	Director's details changed for Lord Samuel George Armstrong Vestey on 8 November 2010 (2 pages)
10 January 2011	Director's details changed for Robin John Henry Vestey on 8 November 2010 (2 pages)
10 January 2011	Director's details changed for Robin John Henry Vestey on 8 November 2010 (2 pages)
10 January 2011	Director's details changed for Robin John Henry Vestey on 8 November 2010 (2 pages)
16 November 2010	Director's details changed for Mr George Moubray William Vestey on 11 November 2010 (2 pages)
16 November 2010	Director's details changed for Mr George Moubray William Vestey on 11 November 2010 (2 pages)
10 November 2010	Registered office address changed from 16 St John's Lane London EC1M 4AG on 10 November 2010 (2 pages)
10 November 2010	Registered office address changed from 16 St John's Lane London EC1M 4AG on 10 November 2010 (2 pages)
6 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (17 pages)
6 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (17 pages)
24 May 2010	Group of companies' accounts made up to 31 December 2009 (56 pages)
24 May 2010	Group of companies' accounts made up to 31 December 2009 (56 pages)
16 February 2010	Secretary's details changed for John Richard Cuthbert on 11 February 2010 (3 pages)
16 February 2010	Secretary's details changed for John Richard Cuthbert on 11 February 2010 (3 pages)
21 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (7 pages)
21 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (7 pages)
22 May 2009	Group of companies' accounts made up to 31 December 2008 (58 pages)
22 May 2009	Group of companies' accounts made up to 31 December 2008 (58 pages)
1 October 2008	Return made up to 20/09/08; full list of members (7 pages)
1 October 2008	Return made up to 20/09/08; full list of members (7 pages)
15 September 2008	Group of companies' accounts made up to 31 December 2007 (52 pages)
15 September 2008	Group of companies' accounts made up to 31 December 2007 (52 pages)
21 November 2007	Group of companies' accounts made up to 31 December 2006 (49 pages)
21 November 2007	Group of companies' accounts made up to 31 December 2006 (49 pages)
12 October 2007	Return made up to 20/09/07; full list of members (8 pages)
12 October 2007	Return made up to 20/09/07; full list of members (8 pages)
10 December 2006	Return made up to 20/09/06; full list of members (8 pages)
10 December 2006	Return made up to 20/09/06; full list of members (8 pages)
21 August 2006	Group of companies' accounts made up to 31 December 2005 (54 pages)
21 August 2006	Group of companies' accounts made up to 31 December 2005 (54 pages)
6 December 2005	Group of companies' accounts made up to 31 December 2004 (51 pages)
6 December 2005	Group of companies' accounts made up to 31 December 2004 (51 pages)
3 November 2005	Return made up to 20/09/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
3 November 2005	Return made up to 20/09/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
24 December 2004	Return made up to 20/09/04; full list of members (8 pages)
24 December 2004	Return made up to 20/09/04; full list of members (8 pages)
14 September 2004	Group of companies' accounts made up to 31 December 2003 (50 pages)
14 September 2004	Group of companies' accounts made up to 31 December 2003 (50 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
28 July 2004	New director appointed (3 pages)
28 July 2004	New director appointed (3 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (3 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (2 pages)
15 July 2004	New director appointed (3 pages)
13 October 2003	Return made up to 20/09/03; full list of members (8 pages)
13 October 2003	Return made up to 20/09/03; full list of members (8 pages)
24 May 2003	Group of companies' accounts made up to 31 December 2002 (35 pages)
24 May 2003	Group of companies' accounts made up to 31 December 2002 (35 pages)
11 October 2002	Return made up to 20/09/02; full list of members (8 pages)
11 October 2002	Return made up to 20/09/02; full list of members (8 pages)
4 October 2002	Group of companies' accounts made up to 31 December 2001 (38 pages)
4 October 2002	Group of companies' accounts made up to 31 December 2001 (38 pages)
24 October 2001	Group of companies' accounts made up to 31 December 2000 (35 pages)
24 October 2001	Group of companies' accounts made up to 31 December 2000 (35 pages)
25 September 2001	Return made up to 20/09/01; full list of members (7 pages)
25 September 2001	Return made up to 20/09/01; full list of members (7 pages)
23 October 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 June 2000	Full group accounts made up to 31 December 1999 (37 pages)
13 June 2000	Full group accounts made up to 31 December 1999 (37 pages)
15 October 1999	Return made up to 20/09/99; no change of members (8 pages)
15 October 1999	Return made up to 20/09/99; no change of members (8 pages)
27 August 1999	Full group accounts made up to 31 December 1998 (36 pages)
27 August 1999	Full group accounts made up to 31 December 1998 (36 pages)
6 November 1998	Return made up to 20/09/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
6 November 1998	Return made up to 20/09/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
29 October 1998	Full group accounts made up to 31 December 1997 (36 pages)
29 October 1998	Full group accounts made up to 31 December 1997 (36 pages)
25 January 1998	Full group accounts made up to 31 December 1996 (35 pages)
25 January 1998	Full group accounts made up to 31 December 1996 (35 pages)
14 October 1997	Return made up to 20/09/97; full list of members (13 pages)
14 October 1997	Return made up to 20/09/97; full list of members (13 pages)
22 September 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
22 September 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
21 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 April 1997	Memorandum and Articles of Association (29 pages)
23 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
23 April 1997	Memorandum and Articles of Association (29 pages)
23 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
7 November 1996	Full group accounts made up to 31 December 1995 (32 pages)
7 November 1996	Full group accounts made up to 31 December 1995 (32 pages)
30 September 1996	Return made up to 20/09/96; full list of members (9 pages)
30 September 1996	Return made up to 20/09/96; full list of members (9 pages)
6 December 1995	Auditor's resignation (2 pages)
6 December 1995	Auditor's resignation (2 pages)
28 November 1995	Location - directors interests register: non legible (1 page)
28 November 1995	Location of register of members (non legible) (1 page)
28 November 1995	Location - directors interests register: non legible (1 page)
28 November 1995	Location of register of members (non legible) (1 page)
2 November 1995	Full group accounts made up to 31 December 1994 (35 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (35 pages)
3 October 1995	Return made up to 21/09/95; full list of members (7 pages)
3 October 1995	Return made up to 21/09/95; full list of members (7 pages)
12 January 1995	Particulars of mortgage/charge (13 pages)
12 January 1995	Particulars of mortgage/charge (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (240 pages)
5 January 1993	Full group accounts made up to 31 December 1991 (31 pages)
5 January 1993	Full group accounts made up to 31 December 1991 (31 pages)
14 December 1992	Memorandum and Articles of Association (31 pages)
14 December 1992	Memorandum and Articles of Association (31 pages)
16 August 1991	Full group accounts made up to 31 December 1990 (25 pages)
16 August 1991	Full group accounts made up to 31 December 1990 (25 pages)
25 September 1990	Full group accounts made up to 31 December 1989 (25 pages)
25 September 1990	Full group accounts made up to 31 December 1989 (25 pages)
5 September 1989	Full accounts made up to 31 December 1988 (21 pages)
5 September 1989	Full accounts made up to 31 December 1988 (21 pages)
19 May 1989	Statement of affairs (12 pages)
19 May 1989	Statement of affairs (12 pages)
4 February 1989	Statement of affairs (17 pages)
4 February 1989	Statement of affairs (17 pages)
24 October 1988	Full accounts made up to 31 December 1987 (21 pages)
24 October 1988	Full accounts made up to 31 December 1987 (21 pages)
14 September 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (14 pages)
14 September 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (14 pages)
5 November 1987	Full accounts made up to 31 December 1986 (26 pages)
5 November 1987	Full accounts made up to 31 December 1986 (26 pages)
10 February 1987	Full accounts made up to 31 December 1985 (15 pages)
10 February 1987	Full accounts made up to 31 December 1985 (15 pages)
5 February 1986	Accounts made up to 31 December 1984 (18 pages)
5 February 1986	Accounts made up to 31 December 1984 (18 pages)
31 January 1985	Accounts made up to 31 December 1983 (12 pages)
31 January 1985	Accounts made up to 31 December 1983 (12 pages)
13 December 1983	Accounts made up to 31 December 1982 (10 pages)
13 December 1983	Accounts made up to 31 December 1982 (10 pages)
26 August 1918	Certificate of incorporation (1 page)
26 August 1918	Certificate of incorporation (1 page)