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Companies/09418003

Butterwick Produce Ltd

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-25 · No cessation recorded

Source record 131644420
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-25 · Ceased 2025-07-25

Source record 131644407
Significant influence or control

Notified 2017-02-02 · Ceased 2025-07-25

Source record 130277059

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
BS
Ben StephensCurrent secretary
Appointed 2023-02-20 · 3 yrs
+2 others
JB
Jason BurgessCurrent director
Appointed 2017-06-23 · 9 yrs · Director
+8 others
AB
Andrew BurgessCurrent director
Appointed 2017-06-23 · 9 yrs · Director
+8 others
JB
James BarkerCurrent director
Appointed 2017-06-23 · 9 yrs · Director
+7 others
DB
David BurgessCurrent director
Appointed 2015-02-02 · 11 yrs · Ceo
+26 others
Show 5 historical appointments
PJ
Philip JonesResigned director
Resigned 2015-02-02 · 1 yr · Group Finance Director
NF
Neil FraserResigned director
Resigned 2015-02-02 · Chairman
AD
Aubrey DayResigned director
Resigned 2015-02-02 · 1 yr · Chartered Management Accountant
MT
Martin TateResigned director
Resigned 2015-02-02 · 1 yr · Company Director
RH
Robin HancoxResigned director
Resigned 2015-02-02 · 1 yr · Company Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active