BUTTERLEY HOLDINGS LIMITED

BUTTERLEY HOLDINGS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	BUTTERLEY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16817785
Jurisdiction	England/Wales
Date of Creation	Oct 29, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BUTTERLEY HOLDINGS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BUTTERLEY HOLDINGS LIMITED located?

Registered Office Address	Butterley Grange Farm Butterley Lane Ashover S45 0JU Chesterfield Derbyshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BUTTERLEY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026

What is the status of the latest confirmation statement for BUTTERLEY HOLDINGS LIMITED?

Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Overdue	No

What are the latest filings for BUTTERLEY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2026

Current accounting period shortened from Oct 31, 2026 to Mar 31, 2026

AA01

Oct 29, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 29, 2025	Statement of capital on Oct 29, 2025 Capital: GBP 100	SH01

View All Filings

Who are the officers of BUTTERLEY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAMB, Joanne Butterley Lane Ashover S45 0JU Chesterfield Butterley Grange Farm Derbyshire England	Oct 29, 2025		Director	Butterley Lane Ashover S45 0JU Chesterfield Butterley Grange Farm Derbyshire England		England	British	1979-12		315759120001
LAMB, Matthew St John, Dr Butterley Lane Ashover S45 0JU Chesterfield Butterley Grange Farm Derbyshire England	Oct 29, 2025		Director	Butterley Lane Ashover S45 0JU Chesterfield Butterley Grange Farm Derbyshire England		England	British	1979-10		120420260002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BUTTERLEY HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Matthew St John Lamb Butterley Lane Ashover S45 0JU Chesterfield Butterley Grange Farm Derbyshire England	Oct 29, 2025	Butterley Lane Ashover S45 0JU Chesterfield Butterley Grange Farm Derbyshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Joanne Lamb Butterley Lane Ashover S45 0JU Chesterfield Butterley Grange Farm Derbyshire England	Oct 29, 2025	Butterley Lane Ashover S45 0JU Chesterfield Butterley Grange Farm Derbyshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0