Airport Retail Enterprises (UK) Ltd
Licensed restaurants · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedHB
Mrs Helen ButtsIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 229389752PB
Mr Peter ButtsIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 240766457Show 3 ceased records
JB
Mr John Peter ButtsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 228823337HB
Mrs Hayley Mas ButtsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 228823338Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 228897700People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 1 historicalPB
Peter ButtsCurrent director
Appointed 2013-09-26 · 13 yrs · Management Director
JB
John ButtsCurrent director
Appointed 2013-09-26 · 13 yrs · Management Director
HB
Hayley ButtsCurrent director
Appointed 2013-09-26 · 13 yrs · Management Director
Show 1 historical appointment
HB
Helen ButtsResigned director
Resigned 2013-09-26 · 12 yrs · Management Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active