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Companies/00147485

A.butler & Sons Limited

Private Limited Company · Fareham

ActiveUnited KingdomIncorporated 1917Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Croma Locksmiths & Security Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-08-28 · No cessation recorded

Source record 131987942
Show 2 ceased records
JC
Mr James Rankin CaldwellIndividual
Right to appoint or remove directors

Notified 2016-05-01 · Ceased 2016-05-01

Source record 129501722
A. Butler & Sons (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-08-28

Source record 134075020

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
JJ
Joe William JohnstonCurrent director
Appointed 2026-08-28
TA
Teodora AndreevaCurrent director
Appointed 2026-08-28
+16 others
RF
Roberto FiorentinoCurrent director
Appointed 2026-08-28
+24 others
Show 6 historical appointments
LC
Lynda CaldwellResigned secretary
Resigned 2005-09-23 · 20 yrs · Admin Assistant
JC
James CaldwellResigned director
Resigned 1998-07-04 · 28 yrs · Financial Controller
RH
Robin HorsleyResigned director
Resigned 1991-11-30 · 22 yrs · Ironmonger
PH
Philip HorsleyResigned director
Resigned 1991-11-30 · 6 yrs · Ironmonger
LH
Lilian HorsleyResigned director
Resigned 1991-11-30 · 3 yrs · Ironmonger
PH
Pamela HorsleyResigned secretary
Resigned 1991-11-30 · 13 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
1
65 and over
0
Disqualified match
None active