James Latham Public Limited Company

00065619

active

Public Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT C2 BREAKSPEAR PARK, HEMEL HEMPSTEAD, HP2 4TZ

Incorporated 07/04/1900

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

46730

Wholesale of wood, construction materials and sanitary equipment

Officers

Mr David Alan Dunmow

director · Since 01/01/2000

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 47 other boards

Mr David Alan Dunmow

secretary · Since 01/10/2005

BRITISH · ENGLAND · Age 62

Also on 47 other boards

Mr Nicholas Charles Latham

director · Since 05/04/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Mr Piers Francis Latham

director · Since 01/01/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr Andrew George Wright

director · Since 01/04/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Philip Luke Fabian French Ma

director · Since 16/10/2015

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Ms Paula Elizabeth Kerrigan

director · Since 18/10/2017

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Jolyon Ronald Thomas Barker

director · Since 12/03/2026

BRITISH · ENGLAND · Age 58

Mr Nicholas James Widlinski

director · Since 13/04/2026

BRITISH · ENGLAND · Age 45

Also on 1 other board

Charges1 outstanding

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/03/1997Registered 01/04/1997Satisfied 19/09/2024

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/03/1997Registered 01/04/1997