Butler's Farmhouse Cheeses (Holdings) Limited

Active03660807 Private limited company

Incorporated: 3 November 1998 (28 years)
Industry: Butter and cheese production (10512)
Directors: Daniel James Butler Hall
Matthew Thomas Butler Hall
Gillian Mary Hall
Owned by: Butlers Farmhouse Cheeses (Parent) Limited
Accounts type: Full
Region: North West
Address: Wilsons Fields Farm
Inglewhite
Preston
PR3 2LH

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 15 November 2027
Last conf. stmt: 1 November 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Hall, Daniel James Butler

Director · Appointed 12 June 2019

Also at Butlers Farmhouse Cheeses Limited, Butlers Farmhouse Cheeses (Parent) Limited, Hampshire Cheese Company Ltd

British

Born July 1991 (35)

Hall, Matthew Thomas Butler

Director · Appointed 12 June 2019

Also at Hampshire Cheese Company Ltd

British

Born March 1989 (37)

Hall, Gillian Mary

Director · Appointed 4 December 1998

Also at Butlers Farmhouse Cheeses Limited, Butlers Farmhouse Cheeses (Parent) Limited, Hampshire Cheese Company Ltd

British

Born March 1960 (66)

Officer history (8 former)

12 June 2019

Appointed Hall, Daniel James Butler as Director

12 June 2019

Appointed Hall, Matthew Thomas Butler as Director

14 June 2018

Resigned Hall, Colin Trevor as Director

14 June 2018

Resigned Butler, Jean Mary as Director

31 December 2016

Resigned Hornby, Sarah Jane as Secretary

23 April 2010

Resigned Butler, Thomas as Director

16 November 2006

Resigned Butler, Jean Mary as Secretary

16 November 2006

Appointed Hornby, Sarah Jane as Secretary

4 December 1998

Appointed Hall, Colin Trevor as Director

4 December 1998

Appointed Butler, Jean Mary as Director

4 December 1998

Appointed Butler, Thomas as Director

4 December 1998

Appointed Butler, Jean Mary as Secretary

4 December 1998

Appointed Hall, Gillian Mary as Director

4 December 1998

Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

4 December 1998

Resigned Combined Nominees Limited as Corporate Nominee Director

4 December 1998

Resigned Combined Secretarial Services Limited as Corporate Nominee Director

3 November 1998

Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

3 November 1998

Appointed Combined Nominees Limited as Corporate Nominee Director

3 November 1998

Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Butlers Farmhouse Cheeses (Parent) Limited

Corporate entity · Notified 15 June 2018

Owns 75–100% of shares

Limited Company

Reg. no. 10988057

Former controllers (2)

12 March 2026

Ceased Gillian Mary Hall — Has significant influence or control

14 June 2018

Ceased Colin Trevor Hall — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Butlers Farmhouse Cheeses (Parent) Limited

Butler's Farmhouse Cheeses (Holdings) Limited This company Owns 75–100% of shares

Butlers Farmhouse Cheeses Limited Owns 75–100% of shares

Hampshire Cheese Company Ltd Owns 75–100% of shares

Filings 90

Date	Description	Made Up To
3 November 2026	Confirmation statement with no updates	1 November 2026
10 July 2026	Full accounts	30 September 2025
12 March 2026	Cessation of a person with significant control
14 November 2025	Confirmation statement with no updates	1 November 2025
8 July 2025	Full accounts	30 September 2024