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VESTY (UK) LIMITED
Company number 04304681 · Private Limited Company · Active. Its ownership runs 3 layers up, from its confirmation statements at Companies House.
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Ownership chart
VESTY (UK) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in VESTY (UK) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04304681
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 15 October 2001
- Registered office
- Burnley, Lancashire
- Country of origin
- United Kingdom
- Business
- Wholesale trade of motor vehicle parts and accessories
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 3
Company details from the Companies House register of 1 September 2026.
At a glance
VESTY (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 October 2025) lists 1 shareholder: 1 company.
- Its ownership runs 3 layers up, through VESTY (HOLDINGS) LIMITED and APICO (HOLDINGS) LIMITED.
- At the top of the chart: MISS ANNA LENA ERIKSSON.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 3 layers
Who owns VESTY (UK) LIMITED
VESTY (UK) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of VESTY (UK) LIMITED · statement of 15 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| VESTY (HOLDINGS) LIMITED Company 01793432 | — | 1,000 | ORDINARY |
Layer 2
Shareholders of VESTY (HOLDINGS) LIMITED · statement of 9 November 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| APICO (HOLDINGS) LIMITED Company 08563220 | 100% | 10,000 | ORDINARY |
Layer 3
Shareholders of APICO (HOLDINGS) LIMITED · statement of 10 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MISS ANNA LENA ERIKSSON | — | 1 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls VESTY (UK) LIMITED
VESTY (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Vesty (Holdings) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Ltd · United Kingdom · number 01793432 |
Officers · 3 current
Who runs VESTY (UK) LIMITED
VESTY (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 6 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ERIKSSON, Anna Lena | Secretary | 14 May 2014 | — | — |
| BROWN, Dylan Peter | Director | 14 May 2014 | British | England |
| ERIKSSON, Anna Lena | Director | 14 May 2014 | Swedish | England |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCPHERSON, Keith Robert | Secretary | 15 October 2001 | 21 December 2001 |
| VESTERINEN, Diane Patricia | Secretary | 21 December 2001 | 14 May 2014 |
| VESTERINEN, Diane Patricia | Director | 15 October 2001 | 14 May 2014 |
| VESTERINEN, Hanna Mikaela | Director | 2 November 2009 | 14 May 2014 |
| VESTERINEN, Mikael Anton | Director | 2 November 2009 | 14 May 2014 |
| VESTERINEN, Yrjo Heikki | Director | 15 October 2001 | 14 May 2014 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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