Butterdean Products Limited

01863243

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

S2Z6P9 5TH FLOOR 8 MORTIMER STREET, LONDON, W1T 3JJ

Incorporated 13/11/1984

Compliance

Last accounts

28/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Lee Miley

director · Since 01/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 33 other boards

Mr Michael Evans

secretary · Since 21/01/2026

Ms Kirsty Beck

director · Since 21/01/2026

BRITISH · ENGLAND · Age 38

Also on 42 other boards

Mr Lee Finney

director · Since 21/01/2026

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Mr Andy Parton

director · Since 21/01/2026

BRITISH · ENGLAND · Age 50

Also on 44 other boards

Persons with Significant Control

Bakkavor Foods Limited

75–100% shares

75–100% votes

Appoint directors

Fitzroy Place, 5th Floor, London, W1T 3JJ

Reg: 01060806 · Companies House · Limited By Shares

Notified 18/12/2018

Former PSCs

Notsallow 256 Limited

Ceased 18/12/2018

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 07/02/2011Registered 18/02/2011Satisfied 28/04/2017

charge

satisfied

BARCLAYS BANK PLC

Created 19/06/2007Registered 21/06/2007Satisfied 26/01/2008

charge

satisfied

BARCLAYS BANK PLC

Created 26/11/2003Registered 09/12/2003Satisfied 26/06/2007

charge

satisfied

BARCLAYS BANK PLC

Created 26/11/2003Registered 09/12/2003Satisfied 26/06/2007

charge

satisfied

BARCLAYS BANK PLC

Created 26/11/2003Registered 09/12/2003Satisfied 26/01/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/11/2000Registered 14/12/2000Satisfied 30/12/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/10/2000Registered 14/11/2000Satisfied 30/12/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/10/1999Registered 27/10/1999Satisfied 30/12/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/10/1998Registered 05/11/1998Satisfied 30/12/2003

charge

satisfied

MEOJHRAJ BANK LIMITED

Created 13/03/1989Registered 28/03/1989Satisfied 14/03/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/08/1988Registered 05/09/1988Satisfied 14/03/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/06/1988Registered 22/06/1988Satisfied 15/04/1989