Butterwick Hospice Retail Limited

Active02775096 Private limited company
Incorporated
4 January 1993 (33 years)
Industry
Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Directors
Owned by
Accounts type
Small
Region
North East
Address
Butterwick Hospice
Middlefield Road
Stockton On Tees
TS19 8XN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2026
Also at Butterwick Lotteries Limited, Teesside Hospice Enterprises Limited
British
Born March 1973 (53)
Director · Appointed 16 June 2026
Also at Butterwick Lotteries Limited
British
Born January 1968 (58)
Director · Appointed 15 June 2026
Also at Teesside Hospice Enterprises Limited, Butterwick Lotteries Limited
British
Born July 1963 (63)
Director · Appointed 15 June 2026
Also at Butterwick Lotteries Limited, Teesside Hospice Enterprises Limited, Butterwick Limited
British
Born February 1969 (57)
Officer history (21 former)
16 June 2026
Appointed Thornicroft, Michael David as Director
16 June 2026
Appointed Frazer, Katherine Rachel as Director
15 June 2026
Resigned Grant, Simon Robert as Director
15 June 2026
Appointed Hodgson, John as Director
15 June 2026
Appointed Whitehead, Gary as Director
15 June 2026
15 June 2026
Resigned Grant, Simon Robert as Secretary
18 December 2025
25 November 2025
Resigned Carr, Barbara as Director
28 February 2023
Appointed Gorringe, Edward George Alexander as Director
25 November 2022
Resigned Jones, Deborah as Director
8 September 2022
Appointed Carr, Barbara as Director
26 August 2022
24 August 2022
Resigned Bury, John Paul as Director
5 August 2022
Resigned Harrison, Virginia Tarah as Secretary
5 August 2022
Appointed Grant, Simon Robert as Secretary
9 December 2020
Resigned Blakey, Beverley Susan as Director
2 November 2020
Appointed Grant, Simon Robert as Director
28 January 2019
Resigned Mortimer, Ian as Secretary
28 January 2019
Appointed Harrison, Virginia Tarah as Secretary
1 September 2017
Appointed Jones, Deborah as Director
10 April 2017
Resigned Leggatt-Chidgey, Graham as Director
31 October 2015
Appointed Mortimer, Ian as Secretary
31 October 2015
Resigned Brown, Brian as Secretary
8 February 2012
Resigned Blakey, Beverley Susan as Director
31 March 2011
Appointed Blakey, Beverley Susan as Director
31 March 2011
Resigned Davey, Christopher John as Director
31 March 2011
Appointed Bury, John Paul as Director
31 March 2011
Resigned Riley, Peter Francis as Director
31 March 2011
Appointed Blakey, Beverley Susan as Director
21 February 2005
Resigned Oliver, Raymond as Secretary
21 February 2005
Appointed Brown, Brian as Secretary
11 December 2000
Resigned Dicken, Albert George as Director
11 December 2000
Appointed Leggatt-Chidgey, Graham as Director
31 October 2000
Resigned Luke, David Charles Stanley as Director
5 March 1993
Resigned Davey, Christopher John as Secretary
5 March 1993
Appointed Oliver, Raymond as Secretary
26 January 1993
Appointed Luke, David Charles Stanley as Director
26 January 1993
Appointed Davey, Christopher John as Director
26 January 1993
Appointed Dicken, Albert George as Director
26 January 1993
Appointed Riley, Peter Francis as Director
26 January 1993
Appointed Davey, Christopher John as Secretary
26 January 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 January 1993
Resigned Instant Companies Limited as Corporate Nominee Director
4 January 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 January 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 3 January 2018
Owns 75–100% of shares
Limited - Private Company Limited By Guarantee Without Share Capital
Reg. no. 02979587
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02979587
Former controllers (1)
15 June 2026
Ceased Teesside Hospice Care Foundation — Holds 75–100% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Teesside Hospice Care Foundation
Butterwick Limited Holds 75–100% of voting rights
Butterwick Hospice Retail Limited This company Owns 75–100% of shares
Butterwick Lotteries Limited Owns 75–100% of shares

Filings 123

DateDescriptionMade Up ToPagesPDF
29 June 2026Cessation of a person with significant control
22 June 2026Appointment of a director
18 June 2026Notification of a person with significant control
18 June 2026Termination of appointment of a secretary
18 June 2026Termination of appointment of a director
Show all 123 filings

Some other companies at this address

Butterwick Limited
Butterwick Lotteries Limited

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