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BUTTERWORTH INVESTMENTS LIMITED

Private limited company (Ltd.) Active

Registration No.
00233763
Incorporation Date
1928-10-03
Company Type
Private limited company (Ltd.)
Address
Birmingham, United Kingdom
Website
N/A
Source: Companies House

BUTTERWORTH INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00233763, and its current status with Companies House is active. The company was incorporated on 3 October 1928 and lists its registered address as Birmingham, United Kingdom. 2 shareholders are on record for BUTTERWORTH INVESTMENTS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for BUTTERWORTH INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is COLIN DOUGLAS BUTTERWORTH, holding 62.5% — a majority holding — followed by COLIN DOUGLAS BUTTERWORTH at 37.5%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
COLIN DOUGLAS BUTTERWORTH 62.5% Companies House

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Officers

4

One of the 4 officer records shown for BUTTERWORTH INVESTMENTS LIMITED is a current appointment, filed with Companies House. Colin Butterworth (appointed 1990-12-31) serves as Director. The remaining 3 records shown (Douglas Butterworth, Jean Butterworth and 1 other) are former appointments that have since been resigned.

Management authority at BUTTERWORTH INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

CB
Colin Butterworth ACTIVE

Appointed
1990-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Douglas Butterworth RESIGNED

Appointed
1990-12-31
Resigned
1996-02-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jean Butterworth RESIGNED

Appointed
1990-12-31
Resigned
1995-06-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SP
Susan Peters RESIGNED

Appointed
1995-07-01
Resigned
2017-12-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BUTTERWORTH INVESTMENTS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
BUTTERWORTH INVESTMENTS LIMITED
United Kingdom
SUBLY LIMITED+ subsidiaries
United KingdomGB 12066711

EVERYMIND SOLUTIONS LTD
United KingdomGB 12010868

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Frequently Asked Questions

Who owns BUTTERWORTH INVESTMENTS LIMITED?

Two shareholders are currently on record for BUTTERWORTH INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is COLIN DOUGLAS BUTTERWORTH, holding 62.5% — a majority holding — followed by COLIN DOUGLAS BUTTERWORTH at 37.5%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is BUTTERWORTH INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BUTTERWORTH INVESTMENTS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BUTTERWORTH INVESTMENTS LIMITED have on record?

2 shareholders are shown on record for BUTTERWORTH INVESTMENTS LIMITED.

What is BUTTERWORTH INVESTMENTS LIMITED's company registration number?

BUTTERWORTH INVESTMENTS LIMITED's registration number is 00233763, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BUTTERWORTH INVESTMENTS LIMITED still an active company?

BUTTERWORTH INVESTMENTS LIMITED's status on Companies House is listed as active.

When was BUTTERWORTH INVESTMENTS LIMITED incorporated?

BUTTERWORTH INVESTMENTS LIMITED was incorporated on 3 October 1928, according to Companies House.

What is BUTTERWORTH INVESTMENTS LIMITED's registered address?

The registered address on file for BUTTERWORTH INVESTMENTS LIMITED is Birmingham, United Kingdom.

What legal structure is BUTTERWORTH INVESTMENTS LIMITED registered as?

BUTTERWORTH INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BUTTERWORTH INVESTMENTS LIMITED?

One of the 4 officer records shown for BUTTERWORTH INVESTMENTS LIMITED is a current appointment, filed with Companies House. Colin Butterworth (appointed 1990-12-31) serves as Director. The remaining 3 records shown (Douglas Butterworth, Jean Butterworth and 1 other) are former appointments that have since been resigned. Management authority at BUTTERWORTH INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BUTTERWORTH INVESTMENTS LIMITED have a parent company or subsidiaries?

BUTTERWORTH INVESTMENTS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BUTTERWORTH INVESTMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BUTTERWORTH INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BUTTERWORTH INVESTMENTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BUTTERWORTH INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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