Thorpe Butler Limited

Active01942934 Private limited company
Incorporated
29 August 1985 (41 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Chetwode House
1 Samworth Way
Melton Mowbray
Leicestershire
LE13 1GA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born September 1973 (53)
Director · Appointed 1 January 2026
British
Born April 1966 (60)
Kaushal, Sunita
Secretary · Appointed 2 January 2024
Director · Appointed 5 April 2018
British
Born October 1970 (56)
Officer history (9 former)
1 January 2026
Appointed Wookey, Simon James Penny as Director
1 January 2026
Appointed Kaushal, Sunita as Director
2 January 2024
Resigned Barker, Timothy James as Secretary
2 January 2024
Appointed Kaushal, Sunita as Secretary
6 April 2018
Resigned Armitage, Richard James as Director
5 April 2018
Appointed Samworth, Mark Charles Chetwode as Director
5 August 2014
Resigned Barton, Alan as Director
4 August 2014
Appointed Armitage, Richard James as Director
21 November 2002
Appointed Barton, Alan as Director
21 November 2002
Resigned Edwards, Christopher Graham as Director
12 March 1998
Appointed Edwards, Christopher Graham as Director
12 March 1998
Resigned Samworth, David Chetwode as Director
30 April 1997
Appointed Barker, Timothy James as Secretary
30 April 1997
Resigned Allen, Malcolm Roy as Secretary
1 August 1994
Resigned Skelston, Gilbert Bryan as Director
1 December 1992
Appointed Allen, Malcolm Roy as Secretary
1 December 1992
Resigned Skelston, Gilbert Bryan as Secretary
1 October 1992
Resigned Samworth, John Chetwode as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03116767

Group structure 24 shown

Ownership group derived from the Companies House PSC register

JDM Solutions Owns 75–100% of shares
Samworth Brothers (Holdings) Limited Owns 75–100% of shares
Gibbs Croft Limited Owns 75–100% of shares
Soreen Limited Owns 75–100% of shares
Perfect Redd Limited Owns 75–100% of shares
Samworth Brothers Limited Owns 75–100% of shares
Blueberry Foods Limited Owns 75–100% of shares
Dickinson & Morris Limited Owns 75–100% of shares
Ginsters Limited Owns 75–100% of shares
Henry Walker (Retail) Limited Owns 75–100% of shares
Higgidy Limited Owns 75–100% of shares
Higgidy NI Ltd Owns 75–100% of shares
Kettleby Foods Limited Owns 75–100% of shares
Manton Wood Limited Owns 75–100% of shares
Melton Foods Limited Owns 75–100% of shares
Mopco400 Limited Owns 75–100% of shares
Mrs King's Pork Pies Limited Owns 75–100% of shares
Revolution Kitchen Limited Owns 75–100% of shares
Samworth Brothers (OS) Ltd Owns 75–100% of shares
Thorpe Butler Limited This company Owns 75–100% of shares
Sundown 247 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company28 February 2026
12 May 2026Confirmation statement with no updates5 May 2026
7 January 2026Satisfaction of a charge in full
2 January 2026Appointment of a director
2 January 2026Appointment of a director
Show all recent filings

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