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Companies/01185121

Butterworth Laboratories Limited

Other professional, scientific and technical activities n.e.c. · Middlesex

ActiveUnited KingdomIncorporated 1974Private 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 · 1 ceased
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-24 · No cessation recorded

Source record 132834792
Show 1 ceased record
DB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-09-24

Source record 133863717

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 4 historical
PS
Paris SheppardCurrent director
Appointed 2024-07-03 · 2 yrs · Accountant
+1 other
PS
Paris SheppardCurrent director
Appointed 2024-07-03 · 2 yrs · Accountant
PS
Paris SheppardCurrent secretary
Appointed 2024-04-01 · 2 yrs
DR
David RichesCurrent director
Appointed 2019-01-01 · 7 yrs · Technical Director
PS
Patrick StewartCurrent director
Appointed 2017-02-01 · 9 yrs · Solicitor
DH
David HawkinsCurrent director
Appointed 2017-02-01 · 9 yrs · Managing Director
JG
John GeareyCurrent director
Appointed 2000-09-27 · 26 yrs · Chartered Accountant
+4 others
Show 4 historical appointments
JG
John GeareyResigned secretary
Resigned 2000-09-27 · 23 yrs · Chartered Accountant
DB
Doris ButterworthResigned director
Resigned 1991-05-31 · 31 yrs · Micro Analyst
KB
Kenneth ButterworthResigned directorResigned secretary
Resigned 1991-05-31 · 15 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active