Young & Butt Limited

Active03101321 Private limited company

Incorporated: 12 September 1995 (31 years)
Industry: Non-trading company (74990)
Directors: Richard Matthew Pitman
Owned by: Lambert Smith Hampton Group Limited
Accounts type: Dormant
Region: North West
Address: 3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 August 2027
Last conf. stmt: 7 August 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Pitman, Richard Matthew

Director · Appointed 6 July 2026

Also at Protection Helpline Limited, Lambert Smith Hampton Group (Overseas) Limited, The Property Store (East Kilbride) Limited · more companies

British

Born August 1989 (37)

Oakwood Corporate Secretary Limited

Corporate Secretary · Appointed 19 March 2014

Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies

Officer history (32 former)

6 July 2026

Appointed Pitman, Richard Matthew as Director

6 July 2026

Resigned Twigg, Richard John as Director

30 November 2021

Resigned Williams, Gareth Rhys as Director

30 November 2021

Appointed Twigg, Richard John as Director

30 November 2021

Resigned Williams, Gareth Rhys as Secretary

23 October 2018

Resigned Nahome, Ezra Meyer Solomon as Director

31 March 2014

Resigned Gaastra, Stephen as Director

19 March 2014

Appointed Williams, Gareth Rhys as Director

19 March 2014

Appointed Oakwood Corporate Secretary Limited as Corporate Secretary

16 October 2013

Resigned Gaastra, Stephen as Secretary

16 October 2013

Appointed Williams, Gareth Rhys as Secretary

14 October 2013

Resigned Surgett, Richard Martin as Director

13 August 2010

Appointed Surgett, Richard Martin as Director

3 March 2010

Resigned Lewis, Philip Geoffrey as Director

15 January 2009

Appointed Lewis, Philip Geoffrey as Director

23 December 2008

Resigned Rigby, Mark Anthony as Director

5 June 2008

Resigned Brown, John Bruce as Director

13 December 2007

Appointed Gaastra, Stephen as Secretary

13 December 2007

Appointed Gaastra, Stephen as Director

13 December 2007

Resigned Rigby, Mark Anthony as Secretary

5 December 2007

Resigned Ewers, Andrew William as Director

20 July 2007

Appointed Rigby, Mark Anthony as Secretary

20 July 2007

Resigned Macleod, Robert James as Director

20 July 2007

Resigned Davis, Philip Stephen James as Secretary

20 July 2007

Appointed Nahome, Ezra Meyer Solomon as Director

20 July 2007

Resigned Webster, Richard as Secretary

20 July 2007

Appointed Brown, John Bruce as Director

20 July 2007

Resigned Griffiths, Alun Hughes as Director

20 July 2007

Resigned Purser, Ian Robert as Director

9 February 2007

Resigned Ewers, Andrew William as Secretary

9 February 2007

Appointed Webster, Richard as Secretary

9 February 2007

Appointed Macleod, Robert James as Director

9 February 2007

Appointed Purser, Ian Robert as Director

9 February 2007

Appointed Griffiths, Alun Hughes as Director

9 February 2007

Appointed Davis, Philip Stephen James as Secretary

30 November 2006

Resigned Butt, John Stuart as Director

30 November 2006

Appointed Ewers, Andrew William as Secretary

30 November 2006

Appointed Ewers, Andrew William as Director

30 November 2006

Resigned Young, Jeremy Michael Oldfield as Director

30 November 2006

Resigned Vigus, Jeremy James as Director

30 November 2006

Resigned Dickens, Robin Charles as Director

30 November 2006

Resigned Holland, Graham Richard as Director

30 November 2006

Appointed Rigby, Mark Anthony as Director

30 November 2006

Resigned Mitchell, Christopher Neal as Director

30 November 2006

Resigned Brewerton, Ian as Secretary

30 November 2006

Resigned Cherrett, Garry Alan as Director

30 November 2006

Resigned Small, Matthew Edward as Director

1 January 2006

Appointed Vigus, Jeremy James as Director

22 July 2005

Appointed Mitchell, Christopher Neal as Director

22 July 2005

Appointed Holland, Graham Richard as Director

1 March 2003

Resigned Stoneham, Nigel as Director

1 January 2002

Appointed Cherrett, Garry Alan as Director

16 November 1999

Appointed Small, Matthew Edward as Director

31 March 1999

Resigned Harrison, Edwin Patrick as Director

16 April 1996

Resigned Young, Jeremy Michael Oldfield as Secretary

16 April 1996

Appointed Brewerton, Ian as Secretary

14 November 1995

Appointed Young, Jeremy Michael Oldfield as Secretary

14 November 1995

Appointed Butt, John Stuart as Director

14 November 1995

Appointed Dickens, Robin Charles as Director

14 November 1995

Appointed Stoneham, Nigel as Director

14 November 1995

Appointed Young, Jeremy Michael Oldfield as Director

14 November 1995

Appointed Harrison, Edwin Patrick as Director

14 November 1995

Resigned Blakelaw Secretaries Limited as Corporate Nominee Secretary

14 November 1995

Resigned Blakelaw Director Services Limited as Corporate Nominee Director

12 September 1995

Appointed Blakelaw Secretaries Limited as Corporate Nominee Secretary

12 September 1995

Appointed Blakelaw Director Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lambert Smith Hampton Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 2521225

Holdings 1

Companies where Young & Butt Limited is registered as a person with significant control

Holland Mitchell Limited

Owns 75–100% of shares

Active

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 October 2026	Director's details changed
7 August 2026	Confirmation statement with updates	7 August 2026
23 July 2026	Termination of appointment of a director
22 July 2026	Appointment of a director
3 April 2026	Accounts for a dormant company	31 December 2025