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BAYBUTT HOLDINGS LIMITED
Company number 07602013 · Private Limited Company · Active. It holds shares in 2 companies across 2 layers, from confirmation statements at Companies House.
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Ownership chart
BAYBUTT HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on BAYBUTT HOLDINGS LIMITED
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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Company facts
- Company number
- 07602013
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 April 2011
- Registered office
- Preston, Lancashire
- Country of origin
- United Kingdom
- Business
- Growing of vegetables and melons, roots and tubers; Activities of agricultural holding companies
- Latest accounts type
- Full
- Companies held
- 1 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
BAYBUTT HOLDINGS LIMITED's ownership
- BAYBUTT HOLDINGS LIMITED holds shares in 1 company directly and 2 in total, across 2 layers.
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.
People with significant control · 1 current
Who controls BAYBUTT HOLDINGS LIMITED
BAYBUTT HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 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 |
|---|---|---|---|
| Baybutt Investments Limited | Shares: 75% or more | 6 April 2016 | Company · Limited Company · England · number 09954658 |
Holdings · 2 layers
What BAYBUTT HOLDINGS LIMITED holds
UK companies whose latest confirmation statement lists BAYBUTT HOLDINGS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by BAYBUTT HOLDINGS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| LEN WRIGHT SALADS GROUP LIMITED Company 12744973 | Active | — | 7 | ORDINARY | 14 July 2023 |
Layer 2
Companies held by LEN WRIGHT SALADS GROUP LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| LEN WRIGHT SALADS LTD Company 06512836 | Active | 100% | 106 | ORDINARY | 11 February 2024 |
Officers · 2 current
Who runs BAYBUTT HOLDINGS LIMITED
BAYBUTT HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 5 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BAYBUTT, Jacob Russell | Director | 10 January 2026 | British | England |
| BAYBUTT, Jamie Ross | Director | 13 April 2011 | British | England |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYBUTT, Karen | Secretary | 12 April 2011 | 7 April 2017 |
| BAYBUTT, Allan Mark | Director | 12 April 2011 | 7 April 2017 |
| BAYBUTT, Robert Alan | Director | 13 April 2011 | 17 February 2025 |
| BAYBUTT, Russell | Director | 13 April 2011 | 28 February 2014 |
| BAYBUTT, Ruth | Director | 13 April 2011 | 11 January 2026 |
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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