Butterwick Lotteries Limited

Active03141067 Private limited company
Incorporated
22 December 1995 (30 years)
Industry
Gambling and betting activities (92000)
Accounts type
Small
Region
North East
Address
Butterwick Hospice
Middlefield Road
Stockton On Tees
TS19 8XN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
British
Born March 1973 (53)
Director · Appointed 15 June 2026
British
Born July 1963 (63)
Director · Appointed 15 June 2026
British
Born January 1968 (58)
Director · Appointed 15 June 2026
British
Born February 1969 (57)
Officer history (18 former)
15 June 2026
Resigned Grant, Simon Robert as Director
15 June 2026
Appointed Hodgson, John as Director
15 June 2026
Appointed Thornicroft, Michael David as Director
15 June 2026
Appointed Whitehead, Gary as Director
15 June 2026
15 June 2026
Appointed Frazer, Katherine Rachel as Director
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
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
21 February 2005
Appointed Brown, Brian as Secretary
21 February 2005
Resigned Oliver, Raymond as Secretary
12 January 2001
Appointed Leggatt-Chidgey, Graham as Director
11 December 2000
Resigned Dicken, Albert George as Director
27 March 1996
Resigned Richardson, John as Director
14 February 1996
Appointed Dicken, Albert George as Director
14 February 1996
Appointed Riley, Peter Francis as Director
14 February 1996
Appointed Davey, Christopher John as Director
14 February 1996
Resigned Crute, Geoffrey Taylor as Secretary
14 February 1996
Appointed Oliver, Raymond as Secretary
22 December 1995
Appointed Crute, Geoffrey Taylor as Secretary
22 December 1995
Appointed Richardson, John as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2016
Owns 75–100% of shares
Company Limited By Guarantee With No Shareholder
Reg. no. 02979587
Former controllers (2)
15 June 2026
Ceased Teesside Hospice Care Foundation — Owns 75–100% of shares
7 January 2026
Ceased Butterwick Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Filings 117

Show all 117 filings

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