Lathams Limited

00967247

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT C2 BREAKSPEAR PARK, HEMEL HEMPSTEAD, HP2 4TZ

Incorporated 01/12/1969

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/08/2025

Due 05/09/2026

On track

Industry

46730

Wholesale of wood, construction materials and sanitary equipment

Officers

Mr Piers Francis Latham

director · Since 01/01/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Andrew Carey Duffin Ba Hons Mba

director · Since 01/01/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mr Andrew George Wright

director · Since 01/01/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr David Alan Dunmow

secretary · Since 01/10/2005

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 23 other boards

Mr Nicholas James Widlinski

director · Since 01/01/2019

PANEL SALES DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Michael Robert Frost

director · Since 01/04/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mrs Sophie May Trabucchi

director · Since 01/04/2025

IT DIRECTOR

BRITISH · ENGLAND · Age 34

Mr Neil Munro

director · Since 22/07/2025

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Persons with Significant Control

James Latham Plc

75–100% shares

75–100% votes

Appoint directors

Significant control

Unit 3, Swallow Park, Finway Road, Hemel Hempstead, HP2 7QU

Reg: 65619 · England And Wales · Public Limited Company

Notified 06/04/2016