DW & FE Butterworth Holdings Limited

Active06388973 Private limited company
Incorporated
3 October 2007 (19 years)
Previously known as
Crossco (1064) Limited (until 30 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Duncan Warren Butterworth
Frances Elizabeth Rutherford
Accounts type
Group
Region
North East
Address
Unit 5 Westway Industrial Park
Ponteland Road
Throckley
NE15 9HW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 January 2008
British
Director · Appointed 22 January 2008
British
Born May 1974 (52)
Director · Appointed 22 January 2008
British
Born May 1977 (49)
Officer history (2 former)
22 January 2008
Appointed Rutherford, Frances Elizabeth as Secretary
22 January 2008
Appointed Butterworth, Duncan Warren as Director
22 January 2008
Appointed Rutherford, Frances Elizabeth as Director
22 January 2008
Resigned Prima Secretary Limited as Corporate Secretary
22 January 2008
Resigned Prima Director Limited as Corporate Director
3 October 2007
Appointed Prima Secretary Limited as Corporate Secretary
3 October 2007
Appointed Prima Director Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 26 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1974 (52)
Individual · Notified 26 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1977 (49)

Holdings 1

Companies where DW & FE Butterworth Holdings Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Group of companies' accounts30 June 2025
16 October 2025Confirmation statement with no updates3 October 2025
4 April 2025Group of companies' accounts30 June 2024
16 October 2024Confirmation statement with no updates3 October 2024
19 February 2024Total exemption full accounts30 June 2023
Show all recent filings

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