Brown Butlin Group Pension Trust Limited

Active02055105 Private limited company
Incorporated
15 September 1986 (40 years)
Industry
Pension funding (65300)
Accounts type
Small
Region
East of England
Address
H.L. Hutchinson
Weasenham Lane
Wisbech
PE13 2RN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2011
British
Born October 1964 (62)
Orton, Mark James
Director · Appointed 1 February 2008
British
Born September 1961 (65)
Director · Appointed 21 August 2007
British
Born April 1962 (64)
Secretary
British
Director
British
Born July 1955 (71)
Officer history (3 former)
25 May 2017
Resigned Brown, Peter Frederick Spence as Director
19 April 2011
Appointed Hutchinson, Michael Leslie as Director
19 April 2011
Resigned Brown, Nigel Denis Spence as Director
1 February 2008
Appointed Orton, Mark James as Director
1 February 2008
Resigned Hardy, Graham as Director
21 August 2007
Appointed Hutchinson, David Antony 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
Right to appoint and remove directors
Private Limited Company
Reg. no. 00446633
Former controllers (1)
6 May 2021
Ceased Brown Butlin Group Limited — Owns 25–50% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Farmacy PLC Owns 75–100% of shares
Agrivice Limited Owns 75–100% of shares
Allium & Brassica Agronomy Limited Owns 75–100% of shares
The Allium & Brassica Centre Limited Owns 75–100% of shares
H.L. Hutchinson Limited Owns 75–100% of shares
Boston Crop Sprayers Limited Owns 25–50% of shares (as a firm)
Richard Austin Agriculture Limited Owns 75–100% of shares (as a firm)
Brown Butlin Group Pension Trust Limited This company Owns 75–100% of shares
Crop Solutions Limited Owns 75–100% of shares
DKB Crop Protection Limited Owns 75–100% of shares
Gardiner Icm Limited Owns 50–75% of shares
Innavisions Developments Ltd Owns 75–100% of shares
Innavisions Limited Owns 75–100% of shares (as a firm)
Produce Packaging Ltd Owns 75–100% of shares
Sustainable Soil Management Limited Owns 75–100% of shares
Omnia Digital Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Cash
£2

Trend

Shareholder Funds
£0 £1 £2 2020 2021 2022 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings 108

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates10 August 2026
23 March 2026Accounts for a small company30 September 2025
12 August 2025Confirmation statement with no updates10 August 2025
31 March 2025Accounts for a small company30 September 2024
13 August 2024Confirmation statement with no updates10 August 2024
Show all 108 filings

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