Company
Pextenement Cheese Company Limited
Pextenement Cheese Company Limited is an active UK company (number 06733253), incorporated 2008, with 2 current directors, Carl Steven Warburton and David Alan Sutcliffe. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Christine Pamela Sutcliffe 2008-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/10/2008
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Carl Steven Warburton
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Sandra Jane Evans
significant influence · notified 2016-04-06 - confirmed: also a director of this company - David Alan Sutcliffe
significant influence · notified 2016-04-06 - Christine Pamela Sutcliffe ceased 2026-04-17
significant influence · notified 2016-04-06
Group
- Pextenement Cheese Company Limited
is controlled by Carl Steven Warburton
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Carl Steven Warburton.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£68,112
- Total assets
- -£68,112
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-04-30 | Not reported | -£68,112 |
| 2026-04-30 | Not reported | -£68,112 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Carl Steven Warburton Director · appointed 2008
- David Alan Sutcliffe Director · appointed 2008
Directors past 6 years
- Carl Steven Warburton Director · appointed 2008
- David Alan Sutcliffe Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Carl Steven Warburton Director · appointed 2008
Portfolio (1)
- David Alan Sutcliffe Director · appointed 2008
Also govern a charity
Left in the last 12 months
- Christine Pamela Sutcliffe Director · appointed 2008 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06733253
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data