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Companies/01863243

Butterdean Products Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Bakkavor Foods LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-18 · No cessation recorded

Source record 125276310
Show 1 ceased record
Notsallow 256 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-18

Source record 128611977

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
RM
Ruth McdonaldCurrent director
Appointed 2026-09-23
+35 others
KB
Kirsty BeckCurrent director
Appointed 2026-01-21
+43 others
AP
Andy PartonCurrent director
Appointed 2026-01-21
+44 others
ME
Michael EvansCurrent secretary
Appointed 2026-01-21
LM
Lee MileyCurrent director
Appointed 2024-11-01 · 1 yr · Chief Financial Officer
+33 others
Show 19 historical appointments
LF
Lee FinneyResigned director
Resigned 2026-01-21
BW
Benjamin WaldronResigned director
Resigned 2022-11-01 · 1 yr · Chief Financial Officer
AT
Annabel Tagoe BannermanResigned secretary
Resigned 2019-06-21 · 6 yrs
SW
Simon WithamResigned secretary
Resigned 2016-09-29 · 2 yrs
SK
Sunita KaushalResigned secretary
Resigned 2010-03-31
JJ
Jonathan JowettResigned secretary
Resigned 2009-08-05 · Solicitor
RH
Richard HowesResigned director
Resigned 2007-11-02 · 2 yrs · Finance Director
JP
Jolyon PunnettResigned directorResigned secretary
Resigned 2007-08-24 · 15 yrs · Company Secretary
AG
Agust GudmundssonResigned director
Resigned 2007-08-24 · 15 yrs · Company Director
DS
Desmond SmithResigned secretaryResigned director
Resigned 2004-08-10 · 3 yrs · Accountant
RC
Richard CooperResigned secretary
Resigned 2003-11-26 · Director
JD
John DuttonResigned director
Resigned 2003-11-26 · 3 yrs · Director
SD
Sailesh DevlukiaResigned director
Resigned 2002-04-01 · 1 yr · Accountant
AD
Atul DhananiResigned secretaryResigned director
Resigned 1993-01-08 · 10 yrs · Businessman
SD
Sudhir DhananiResigned director
Resigned 1992-03-27 · 11 yrs · Businessman
HK
Harish KotechaResigned secretary
Resigned 1992-03-27

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active