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Butterdean Products Limited

01863243

active
ltd
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 Lee Finney

director · Since 21/01/2026

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Mr Michael Evans

secretary · Since 21/01/2026

Mr Andy Parton

director · Since 21/01/2026

BRITISH · ENGLAND · Age 50

Also on 44 other boards

Ms Kirsty Beck

director · Since 21/01/2026

BRITISH · ENGLAND · Age 38

Also on 42 other boards

Lee Miley

director · Since 01/11/2024

British · United Kingdom · Age 53

Andy Parton

director · Since 21/01/2026

British · England · Age 50

Michael Evans

secretary · Since 21/01/2026

Kirsty Beck

director · Since 21/01/2026

British · England · Age 38

Lee Finney

director · Since 21/01/2026

British · England · Age 56

Former

Harish Chhaganlal Kotecha

secretary · Resigned 08/01/1993

Sudhir Nemchand Dhanani

director · Resigned 26/11/2003

Atul Nemchand Dhanani

director · Resigned 26/11/2003

Atul Nemchand Dhanani

secretary · Resigned 26/11/2003

Sailesh Nilkanth Devlukia

director · Resigned 26/11/2003

Richard Alan Cooper

secretary · Resigned 10/08/2004

Desmond John Smith

director · Resigned 24/08/2007

John Edward Dutton

director · Resigned 24/08/2007

Desmond John Smith

secretary · Resigned 24/08/2007

Jolyon Punnett

secretary · Resigned 05/08/2009

Jonathan David Jowett

secretary · Resigned 31/03/2010

Richard David Howes

director · Resigned 15/10/2010

Sunita Kaushal

secretary · Resigned 29/10/2010

Simon Witham

secretary · Resigned 21/06/2019

Agust Gudmundsson

director · Resigned 01/11/2022

Jolyon Punnett

director · Resigned 27/07/2023

Benjamin Jay Waldron

director · Resigned 31/10/2024

Annabel Tagoe-Bannerman

secretary · Resigned 21/01/2026

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

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1S2z6p9 5th Floor 8 Mortimer Street
2026-07-23

S2Z6P9 5TH FLOOR 8 MORTIMER STREET

post townLondon
2026-07-23

LONDON

officer appointedEVANS, Michael
2026-07-23
officer appointedBECK, Kirsty
2026-07-23
officer appointedFINNEY, Lee
2026-07-23
officer appointedMILEY, Lee
2026-07-23
officer appointedPARTON, Andy
2026-07-23