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Lathams Limited

00967247

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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

Charges0 outstanding

charge
satisfied

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HAMBROS BANK LIMITED (FOR ITSELF AND AS SECURITY TRUSTEE)

Created 19/11/1993Registered 23/08/1995Satisfied 07/09/2011
charge
satisfied

HAMBROS BANK LIMITED (AS SECURITY TRUSTEE)

Created 31/05/1994Registered 23/08/1995Satisfied 07/09/2011
charge
satisfied

HAMBROS BANK LIMITED (FOR ITSELF AND AS SECURITY TRUSTEE)

Created 19/11/1993Registered 23/08/1995Satisfied 07/09/2011
charge
satisfied

HAMBROS BANK LIMITED (FOR ITSELF AND AS SECURITY TRUSTEE)

Created 19/11/1993Registered 23/08/1995Satisfied 07/09/2011
charge
satisfied

HAMBROS BANK LIMITED AS SECURITY TRUSTEE

Created 19/11/1993Registered 03/12/1993Satisfied 26/09/1998