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BUTTERWORTH & CO.(OVERSEAS)LIMITED

Company summary

1 outstanding charge

Company number: 00111591
Status: DISSOLVED
Incorporated / age: 2 September 1910109 years
Registered office: 1-3 Strand, London, WC2N 5JR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 5 October 2026 at 19:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1-3 Strand, London, WC2N 5JR
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RE SECRETARIES LIMITED ACTIVE	Secretary	27 Oct 2016				1-3, Strand, London, WC2N 5JR, United Kingdom
PEREIRA, Simon John ACTIVE	Director	01 Aug 2019		United Kingdom	November 1981	1-3, Strand, London, WC2N 5JR, United Kingdom
UDOW, Henry Adam ACTIVE	Director	21 Dec 2011		United Kingdom	April 1957	1-3, Strand, London, WC2N 5JR, United Kingdom
RADCLIFFE, Willoughby Mark St John RESIGNED	Secretary		31 Dec 1992			14 The Orchard, Bedford Park, London, W4 1JX
RIB SECRETARIES LIMITED RESIGNED	Secretary	31 Dec 1992	27 Oct 2016			1-3, Strand, London, WC2N 5JR, United Kingdom
CHEESEMAN, Peter Ernest RESIGNED	Director	21 Sep 1992	31 Dec 1992	England	March 1942	New House Farm, Eastling, Faversham, Kent, ME13 0BN
COWDEN, Stephen John RESIGNED	Director	31 Mar 2011	21 Dec 2011		July 1952	1-3, Strand, London, WC2N 5JR, United Kingdom
CUSWORTH, George Robert Neville RESIGNED	Director		31 Dec 1992		October 1938	85 Albert Road, Richmond, Surrey, TW9 3BL
DAY, Derek Allan RESIGNED	Director		17 Sep 1992		May 1946	10 Vine Avenue, Sevenoaks, Kent, TN13 3AH
DIXON, Leslie RESIGNED	Director	15 Sep 2010	31 Mar 2011	United Kingdom	August 1951	Belmont House, Tonbridge Road, Mereworth, Maidstone, Kent, ME18 5JE, United Kingdom
JACKSON, David John RESIGNED	Director		31 Dec 1992		March 1938	19 Lynwood Avenue, Killara, Nsw 2071, FOREIGN, Australia
MCCULLOCH, Alan William RESIGNED	Director	27 Jul 2012	30 Aug 2019	England	September 1966	1-3, Strand, London, WC2N 5JR, United Kingdom
WAXMAN, Philip RESIGNED	Director		31 Dec 1992		October 1944	137 Prince Georges Avenue, London, N14 4TD
RIB DIRECTORS 1 LIMITED RESIGNED	Director	31 Dec 1992	29 Nov 2016			1-3 Strand, London, WC2N 5JR
RIB DIRECTORS 2 LIMITED RESIGNED	Director		29 Nov 2016			1-3 Strand, London, WC2N 5JR

RE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 27 Oct 2016
Address: 1-3, Strand, London, WC2N 5JR, United Kingdom

PEREIRA, Simon John ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 1-3, Strand, London, WC2N 5JR, United Kingdom

UDOW, Henry Adam ACTIVE
Role: Director
Appointed on: 21 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 1-3, Strand, London, WC2N 5JR, United Kingdom

RADCLIFFE, Willoughby Mark St John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: 14 The Orchard, Bedford Park, London, W4 1JX

CUSWORTH, George Robert Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: October 1938
Address: 85 Albert Road, Richmond, Surrey, TW9 3BL

DAY, Derek Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1992
Date of birth: May 1946
Address: 10 Vine Avenue, Sevenoaks, Kent, TN13 3AH

DIXON, Leslie RESIGNED
Role: Director
Appointed on: 15 Sep 2010
Resigned on: 31 Mar 2011
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Belmont House, Tonbridge Road, Mereworth, Maidstone, Kent, ME18 5JE, United Kingdom

JACKSON, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: March 1938
Address: 19 Lynwood Avenue, Killara, Nsw 2071, FOREIGN, Australia

WAXMAN, Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: October 1944
Address: 137 Prince Georges Avenue, London, N14 4TD

RIB DIRECTORS 1 LIMITED RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 29 Nov 2016
Address: 1-3 Strand, London, WC2N 5JR

RIB DIRECTORS 2 LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 2016
Address: 1-3 Strand, London, WC2N 5JR