Website & contact details
- Group website
- The site of this company’s group or brand.
Warren Butterworth Catering Butchers Limited
- Incorporated
- 14 June 1999 (27 years)
- Industry
- Wholesale of meat and meat products (46320)
- Directors
- James Warren Butterworth
- Accounts type
- Full
- Region
- North East
- Address
- Unit 5 Westway Ind ParkPonteland RoadThrockleyNE15 9HW
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 19 October 2005
British
Born May 1977 (49)
Director · Appointed 26 November 2003
British
Born May 1974 (52)
Rutherford, Frances Elizabeth
Secretary · Appointed 21 June 1999
British
Butterworth, James Warren
Director · Appointed 21 June 1999
British
Born December 1948 (77)
Butterworth, Susan Elizabeth
Director · Appointed 21 June 1999
British
Born September 1949 (77)
Officer history (3 former)
8 June 2011
Resigned Butterworth, Frances Elisabeth as Director
19 October 2005
26 November 2003
21 June 1999
Appointed Rutherford, Frances Elizabeth as Secretary
21 June 1999
Appointed Butterworth, James Warren as Director
21 June 1999
Appointed Butterworth, Susan Elizabeth as Director
21 June 1999
Appointed Butterworth, Frances Elisabeth as Director
21 June 1999
21 June 1999
14 June 1999
14 June 1999
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
Limited By Shares
Reg. no. 06388973
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 13 March 2026 | Full accounts | 30 June 2025 | ||
| 10 June 2025 | Confirmation statement with no updates | 8 June 2025 | ||
| 4 April 2025 | Accounts for a small company | 30 June 2024 | ||
| 17 June 2024 | Confirmation statement with no updates | 8 June 2024 |
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