BUTTLE'S PLC

Company summary

Company number: 02657821
Status: ACTIVE
Incorporated / age: 28 October 199134 years
Registered office: George House, Soothouse Spring, St Albans, Hertfordshire, AL3 6NX
Accounts due: 30 June 2027
Confirmation statement due: 9 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 07:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
George House, Soothouse Spring, St Albans, Hertfordshire, AL3 6NX
Nature of business
Wholesale of wood, construction materials and sanitary equipment
Wholesale of hardware, plumbing and heating equipment and supplies
Previous company names
BUTTLE PLC.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUTTLE, Peter George ACTIVE	Secretary	28 Jun 2002				St Botolphs, Shenleybury, Radlett, Herts, WD7 9DL
BUTTLE, Peter George ACTIVE	Director	28 Oct 1991		United Kingdom	January 1944	St Botolphs, Shenleybury, Radlett, Herts, WD7 9DL
LANDER, Nicholas ACTIVE	Director	24 Jan 2025		England	February 1978	George House, Soothouse Spring, St Albans, Hertfordshire, AL3 6NX
BARTON, Brian Henry RESIGNED	Secretary	28 Oct 1991	28 Jun 2002			The Old Wall House Hunsdonbury, Hunsdon, Ware, Hertfordshire, SG12 8PW
BARTON, Brian Henry RESIGNED	Director	28 Oct 1991	29 Apr 1997		April 1938	45 Plough Hill, Cuffley, Potters Bar, Hertfordshire, EN6 4DP
BUTTLE, Leslie Maurice RESIGNED	Director	28 Oct 1991	30 Aug 1995	England	April 1937	Palafitte, 4 Woodlands Road, Bushey, Hertfordshire, WD23 2LR
CHURCH, Ian Stanton RESIGNED	Director	01 Jun 2020	28 Feb 2025	England	May 1961	George House, Soothouse Spring, St Albans, Hertfordshire, AL3 6NX
HAWTHORNE, Ian Gardner RESIGNED	Director	30 Aug 1995	30 Jun 1998		July 1942	6 Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
MIDDLETON, Kevin Paul RESIGNED	Director	20 Feb 2012	21 Jan 2014	England	May 1956	22, Lark Hill, Oxford, Oxfordshire, OX2 7DR, England
NAYLOR, Guy William Bouchaert RESIGNED	Director	17 Apr 2014	28 Feb 2025	England	June 1955	George House, Soothouse Spring, St Albans, Hertfordshire, AL3 6NX
NORTON, Phillip Leonard RESIGNED	Director	24 Aug 2001	30 Jun 2020	England	October 1953	Hollingdon Farm, Hollingdon, Leighton Buzzard, Bedfordshire, LU7 0DN
PRESCOTT, Mollie Anne RESIGNED	Director	22 Oct 1996	30 Jun 2012	England	July 1945	18 Tamar Green, Hemel Hempstead, Hertfordshire, HP2 6EP
SIMS, Nicholas RESIGNED	Director	09 May 2017	30 Jun 2020	England	July 1959	George House, Soothouse Spring, St Albans, Hertfordshire, AL3 6NX

BUTTLE, Peter George ACTIVE
Role: Secretary
Appointed on: 28 Jun 2002
Address: St Botolphs, Shenleybury, Radlett, Herts, WD7 9DL

BUTTLE, Peter George ACTIVE
Role: Director
Appointed on: 28 Oct 1991
Country of Residence: United Kingdom
Date of birth: January 1944
Address: St Botolphs, Shenleybury, Radlett, Herts, WD7 9DL

LANDER, Nicholas ACTIVE
Role: Director
Appointed on: 24 Jan 2025
Country of Residence: England
Date of birth: February 1978
Address: George House, Soothouse Spring, St Albans, Hertfordshire, AL3 6NX

BARTON, Brian Henry RESIGNED
Role: Secretary
Appointed on: 28 Oct 1991
Resigned on: 28 Jun 2002
Address: The Old Wall House Hunsdonbury, Hunsdon, Ware, Hertfordshire, SG12 8PW

BARTON, Brian Henry RESIGNED
Role: Director
Appointed on: 28 Oct 1991
Resigned on: 29 Apr 1997
Date of birth: April 1938
Address: 45 Plough Hill, Cuffley, Potters Bar, Hertfordshire, EN6 4DP

BUTTLE, Leslie Maurice RESIGNED
Role: Director
Appointed on: 28 Oct 1991
Resigned on: 30 Aug 1995
Country of Residence: England
Date of birth: April 1937
Address: Palafitte, 4 Woodlands Road, Bushey, Hertfordshire, WD23 2LR

CHURCH, Ian Stanton RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: May 1961
Address: George House, Soothouse Spring, St Albans, Hertfordshire, AL3 6NX

HAWTHORNE, Ian Gardner RESIGNED
Role: Director
Appointed on: 30 Aug 1995
Resigned on: 30 Jun 1998
Date of birth: July 1942
Address: 6 Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP

MIDDLETON, Kevin Paul RESIGNED
Role: Director
Appointed on: 20 Feb 2012
Resigned on: 21 Jan 2014
Country of Residence: England
Date of birth: May 1956
Address: 22, Lark Hill, Oxford, Oxfordshire, OX2 7DR, England

NAYLOR, Guy William Bouchaert RESIGNED
Role: Director
Appointed on: 17 Apr 2014
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: June 1955
Address: George House, Soothouse Spring, St Albans, Hertfordshire, AL3 6NX

NORTON, Phillip Leonard RESIGNED
Role: Director
Appointed on: 24 Aug 2001
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: October 1953
Address: Hollingdon Farm, Hollingdon, Leighton Buzzard, Bedfordshire, LU7 0DN

PRESCOTT, Mollie Anne RESIGNED
Role: Director
Appointed on: 22 Oct 1996
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: July 1945
Address: 18 Tamar Green, Hemel Hempstead, Hertfordshire, HP2 6EP

SIMS, Nicholas RESIGNED
Role: Director
Appointed on: 09 May 2017
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: July 1959
Address: George House, Soothouse Spring, St Albans, Hertfordshire, AL3 6NX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Apr 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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