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BUTCHER & EDMONDS LIMITED
Company number 05028560 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BUTCHER & EDMONDS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BUTCHER & EDMONDS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05028560
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 January 2004
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Wholesale of meat and meat products
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BUTCHER & EDMONDS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (28 January 2025) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BUTCHER & EDMONDS LIMITED
BUTCHER & EDMONDS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of BUTCHER & EDMONDS LIMITED · statement of 28 January 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CRISEX LIMITED | — | 90 | A ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls BUTCHER & EDMONDS LIMITED
BUTCHER & EDMONDS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chralivi Limited | Shares: more than 25% but not more than 50% | 1 September 2017 | 3 October 2022 |
| Mr Christiaan Willem Rook | Shares: more than 25% but not more than 50% | 6 April 2016 | 1 September 2017 |
Officers · 3 current
Who runs BUTCHER & EDMONDS LIMITED
BUTCHER & EDMONDS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 8 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| AMIN, Sheeten Ratilal | Secretary | 1 January 2009 | British | — |
| HOGG, Alexander Gordon | Director | 16 May 2023 | British | England |
| HOGG, Christopher | Director | 1 November 2025 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTCHER, Barbara | Secretary | 28 January 2004 | 1 January 2009 |
| HOGG, Alexander Gordon | Secretary | 28 January 2004 | 28 January 2004 |
| SDG SECRETARIES LIMITED | Corporate nominee secretary | 28 January 2004 | 28 January 2004 |
| BUTCHER, Barbara | Director | 28 January 2004 | 28 January 2004 |
| GLADMAN, Christopher Martin | Director | 1 October 2005 | 30 September 2024 |
| HOGG, Alexander Gordon | Director | 28 January 2004 | 1 October 2005 |
| ROOK, Christiaan Willem | Director | 16 July 2014 | 16 May 2023 |
| SDG REGISTRARS LIMITED | Corporate nominee director | 28 January 2004 | 28 January 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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