Butterworth Laboratories Limited MIDDLESEX


Butterworth Laboratories started in year 1974 as Private Limited Company with registration number 01185121. The Butterworth Laboratories company has been functioning successfully for fifty years now and its status is active. The firm's office is based in Middlesex at 54/56 Waldegrave Road. Postal code: TW11 8NY.

Currently there are 4 directors in the the firm, namely David R., Patrick S. and David H. and others. In addition one secretary - John G. - is with the company. As of 18 June 2024, there were 2 ex directors - Doris B., Kenneth B. and others listed below. There were no ex secretaries.

Butterworth Laboratories Limited Address / Contact

Office Address 54/56 Waldegrave Road
Office Address2 Teddington
Town Middlesex
Post code TW11 8NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01185121
Date of Incorporation Wed, 25th Sep 1974
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th September
Company age 50 years old
Account next due date Sun, 30th Jun 2024 (12 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

David R.

Position: Director

Appointed: 01 January 2019

Patrick S.

Position: Director

Appointed: 01 February 2017

David H.

Position: Director

Appointed: 01 February 2017

John G.

Position: Secretary

Appointed: 27 September 2000

John G.

Position: Director

Appointed: 27 September 2000

Doris B.

Position: Director

Resigned: 23 September 2022

Kenneth B.

Position: Secretary

Resigned: 27 September 2000

Kenneth B.

Position: Director

Appointed: 31 May 1991

Resigned: 16 August 2006

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Twm Trust Corporation Limited from Guildford, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second entity in the PSC register is Doris B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Twm Trust Corporation Limited

65 Woodbridge Road, Guildford, GU1 4RD, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04924358
Notified on 24 September 2022
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Doris B.

Notified on 6 April 2016
Ceased on 24 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/09/30
filed on: 29th, June 2023
Free Download (27 pages)

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