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Companies/06690161

Butler Toll Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 3 ceased
PT
Mrs Penelope Anne TollIndividual
Shares: over 25%, up to 50%

Notified 2019-08-31 · No cessation recorded

Source record 119251706
JF
Mr Jeremy Peter FlindallIndividual
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 105742657
RB
Richard Harries ButlerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 105749399
Show 3 ceased records
PT
Mrs Penny TollIndividual
Shares: over 25%, up to 50%

Notified 2019-04-18 · Ceased 2019-08-31

Source record 118593027
AW
Mr Andrew WestallIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-04-30

Source record 105742659
PT
Mrs Penelope Anne TollIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-18

Source record 106470359

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
JF
Jeremy FlindallCurrent director
Appointed 2012-11-14 · 13 yrs · Company Director
+1 other
RB
Richard ButlerCurrent secretaryCurrent director
Appointed 2008-09-05 · 18 yrs
+5 others
Show 3 historical appointments
PT
Penny TollResigned secretary
Resigned 2017-01-01 · 2 yrs
JT
John TollResigned director
Resigned 2008-09-05 · 1 yr · Financial Adviser
AW
Andrew WestallResigned director
Resigned 2008-09-05 · 16 yrs · Financial Advisor

Board profile

People with appointments
2
Directors assessed
2
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active