Company NameWestern United Investment Company Limited
Company StatusActive
Company Number00151289
CategoryPrivate Limited Company
Incorporation Date26 August 1918(102 years, 11 months ago)

Business Activity

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

Directors

Director NameLord Samuel George Armstrong Vestey
Date of BirthMarch 1941 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 1992(74 years, 1 month after company formation)
Appointment Duration28 years, 10 months
RoleMerchant
Country of ResidenceEngland
Correspondence Address29 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
Director NameMr George Moubray William Vestey
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2004(85 years, 11 months after company formation)
Appointment Duration17 years
RoleRetail Butchery
Country of ResidenceUnited Kingdom
Correspondence Address29 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
Director NameRobin John Henry Vestey
Date of BirthApril 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2004(85 years, 11 months after company formation)
Appointment Duration17 years
RoleAgricultural Consultant
Country of ResidenceUnited Kingdom
Correspondence Address29 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
Secretary NameMr Neil Thornton
StatusCurrent
Appointed29 May 2012(93 years, 10 months after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Correspondence Address29 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
Director NameLord William Guy Vestey
Date of BirthAugust 1983 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed26 January 2015(96 years, 5 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
Director NameLord Samuel George Armstrong Vestey
Date of BirthMarch 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1992(74 years, 1 month after company formation)
Appointment Duration28 years, 4 months (resigned 04 February 2021)
RoleMerchant
Country of ResidenceEngland
Correspondence Address29 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
Director NameEdmund Hoyle Vestey
Date of BirthJune 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1992(74 years, 1 month after company formation)
Appointment Duration11 years, 9 months (resigned 12 July 2004)
RoleMerchant
Correspondence AddressLittle Thurlow Hall
Haverhill
Suffolk
CB9 7LQ
Secretary NameDonald George Rhynas Macgregor
NationalityBritish
StatusResigned
Appointed21 September 1992(74 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 14 June 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Paradise Walk
London
SW3 4JL
Secretary NameMr John Richard Cuthbert
NationalityBritish
StatusResigned
Appointed14 June 1994(75 years, 10 months after company formation)
Appointment Duration17 years, 11 months (resigned 29 May 2012)
RoleCompany Director
Correspondence Address23 Compton Road
Winchmore Hill
London
N21 3NU
Director NameMr Mark William Vestey
Date of BirthApril 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2004(85 years, 11 months after company formation)
Appointment Duration10 years, 6 months (resigned 26 January 2015)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressFoxcote Manor
Andoversford
Cheltenham
Gloucestershire
GL54 4LP
Wales

Contact

Telephone0845 2082500
Telephone regionUnknown

Location

Registered Address29 Ullswater Crescent
Coulsdon
Surrey
CR5 2HR
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCoulsdon East
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
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 Accounts31 December 2019 (1 year, 6 months ago)
Next Accounts Due30 September 2021 (2 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return20 September 2020 (10 months ago)
Next Return Due4 October 2021 (2 months, 1 week from now)

Charges

30 December 1994Delivered 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

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