VF

VION FOOD GROUP LIMITED

Dissolved

Company number 06423833

Liverpool · Incorporated 12 November 2007

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VION CONVENIENCE UK LTD. · 12 November 2007 – 16 November 2007

Company overview

VION FOOD GROUP LIMITED was a private limited company incorporated on 12 November 2007 and registered in England and Wales and dissolved on 20 September 2025. It changed its name from VION CONVENIENCE UK LTD. on 12 November 2007. Its registered office is at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH. Its principal activity is activities of head offices (SIC 70100).

The sole director is VION N.V. (appointed 1 September 2021). 18 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2020, were filed on 22 September 2021. The latest confirmation statement was made up to 12 November 2021. Companies House holds 140 filings for this company, most recently a gazette filing on 20 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
12 November 2021
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VN
VION N.V.
Corporate Director
1 September 2021
MJ
MORSSINK, Johannes Petrus Maria
Director · Resigned
1 November 2018
SJ
SLIEPENBEEK, Joost Lambert Maria
Director · Resigned
1 September 2015
SJ
STRAATHOF, Jacobus Johannes Maria
Director · Resigned
1 July 2014
AL
ABBITT, Leon Barry
Director · Resigned
25 June 2013
KM
KUSTERS, Maarten
Director · Resigned
1 March 2012
SM
STEVEN, Mark Alexander
Director · Resigned
19 April 2011
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary · Resigned
29 October 2010
VL
VERNAUS, Louis Antoine Maria
Director · Resigned
1 October 2009
FS
FRANCIS, Stephen Ronald William
Director · Resigned
9 February 2009
BP
BARR, Peter Edward
Director · Resigned
1 October 2008
GS
GORDON, Simon Michael
Director · Resigned
1 October 2008
KP
KIRK, Paul
Director · Resigned
1 October 2008
CA
CHRISTIAANSE, Anthony Martin
Director · Resigned
1 April 2008
LA
LAMMERS, Antonius Matheus Maria
Director · Resigned
16 November 2007
BP
BECKERS, Peter Maria Jacobus
Director · Resigned
16 November 2007
FS
FADIL, Susan Carol
Director · Resigned
12 November 2007
HR
HILLHOUSE, Robert James
Director · Resigned
12 November 2007
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
12 November 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
20 September 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
20 June 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 December 2024 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
7 December 2022 View
Resolution
Resolution
11 November 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 November 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2021 View
Termination Director Company With Name Termination Date
Officers
24 November 2021 View
Appoint Corporate Director Company With Name Date
Officers
24 November 2021 View
Legacy
Other
22 September 2021 View
Legacy
Other
22 September 2021 View
Legacy
Accounts
22 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2021 View
Change Person Director Company With Change Date
Officers
11 August 2021 View
Legacy
Accounts
20 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 View
Legacy
Other
9 October 2020 View
Legacy
Other
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Legacy
Other
11 November 2019 View
Legacy
Other
11 November 2019 View
Legacy
Accounts
11 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2019 View
Change Sail Address Company With New Address
Address
13 August 2019 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
1 November 2018 View
Termination Director Company With Name Termination Date
Officers
31 October 2018 View
Legacy
Other
3 October 2018 View
Legacy
Other
3 October 2018 View
Legacy
Accounts
3 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Legacy
Other
24 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2017 View
Legacy
Other
5 October 2017 View
Legacy
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Legacy
Accounts
19 October 2016 View
Legacy
Other
19 October 2016 View
Legacy
Other
19 October 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2016 View
Legacy
Accounts
12 January 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2016 View
Legacy
Other
2 December 2015 View
Legacy
Other
2 December 2015 View
Legacy
Other
18 November 2015 View
Move Registers To Registered Office Company With New Address
Address
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Appoint Person Director Company With Name Date
Officers
15 October 2015 View
Termination Director Company With Name Termination Date
Officers
15 October 2015 View
Miscellaneous
Miscellaneous
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Accounts With Accounts Type Full
Accounts
18 November 2014 View
Termination Director Company With Name Termination Date
Officers
14 August 2014 View
Appoint Person Director Company With Name Date
Officers
14 August 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 July 2013 View
Termination Director Company With Name
Officers
5 July 2013 View
Appoint Person Director Company With Name
Officers
5 July 2013 View
Termination Director Company With Name
Officers
19 June 2013 View
Change Person Director Company With Change Date
Officers
16 April 2013 View
Termination Director Company With Name
Officers
8 April 2013 View
Termination Director Company With Name
Officers
8 April 2013 View
Termination Director Company With Name
Officers
5 April 2013 View
Termination Director Company With Name
Officers
5 April 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
22 March 2013 View
Legacy
Mortgage
11 January 2013 View
Legacy
Mortgage
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Legacy
Mortgage
22 October 2012 View
Legacy
Mortgage
22 October 2012 View
Legacy
Mortgage
19 October 2012 View
Legacy
Mortgage
15 October 2012 View
Legacy
Mortgage
15 October 2012 View
Legacy
Mortgage
15 October 2012 View
Legacy
Mortgage
15 October 2012 View
Resolution
Resolution
5 October 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Appoint Person Director Company With Name
Officers
21 March 2012 View
Termination Director Company With Name
Officers
20 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 December 2011 View
Move Registers To Sail Company
Address
1 December 2011 View
Change Sail Address Company With Old Address
Address
1 December 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 September 2011 View
Appoint Person Director Company With Name
Officers
4 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
26 January 2011 View
Termination Secretary Company With Name
Officers
20 January 2011 View
Appoint Corporate Secretary Company With Name
Officers
20 January 2011 View
Change Sail Address Company
Address
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2010 View
Accounts With Accounts Type Full
Accounts
16 September 2010 View
Termination Director Company With Name
Officers
6 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Appoint Person Director Company With Name
Officers
15 October 2009 View
Accounts With Accounts Type Full
Accounts
16 May 2009 View
Legacy
Address
3 March 2009 View
Resolution
Resolution
2 March 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Officers
30 December 2008 View
Legacy
Annual Return
8 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
1 December 2008 View
Legacy
Officers
1 December 2008 View
Resolution
Resolution
20 November 2008 View
Legacy
Capital
20 November 2008 View
Legacy
Capital
20 November 2008 View
Memorandum Articles
Incorporation
20 November 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Accounts
5 December 2007 View
Legacy
Officers
5 December 2007 View
Certificate Change Of Name Company
Change Of Name
16 November 2007 View
Incorporation Company
Incorporation
12 November 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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