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Butterdean Products Limited
Adresa
Fitzroy Place 5th Floor
8 Mortimer Street
London
W1T 3JJ
VAT ID (DIČ) no VAT ID available
Company No. 01863243 Show on Companies House
Accountsdormant
last accounts made up to 25. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bakkavor Foods Limited Status: Active Notified: 18/12/2018 Companies House Number: 01060806 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Notsallow 256 Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2018 Companies House Number: 06055859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Tagoe-Bannerman, Annabel 8 Mortimer Street, London, England Status: Active Notified: 21/06/2019 Role: Secretary
    Waldron, Benjamin Jay London, England Status: Active Notified: 01/11/2022 Date of Birth: 07/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Exotic Farm Produce Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2018 Companies House Number: 01845240 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •