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Lathams LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Dacorum
  • Company Details
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Company Details
  • Business Name
    Lathams LTD
  • Address
    ******************
  • SIC Codes
    46730
  • SIC Description
    Wholesale of wood, construction materials and sanitary equipment
  • Company Number
    00967247
  • Listing UID
    125486
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Location
  • Unit 3 Swallow Park, Finway Rd, Hemel Hempstead HP2 7QU, UK

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Geolocation Details
  • Latitude
    51.772414
  • Longitude
    -0.442309
  • Easting
    507573.0
  • Northing
    209340.0
  • Opportunities
    20
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    Permit Information
    • Registration Number
      CBDL289374
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, May 16, 2019
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    DUNMOW, David Alan
    Appointed On: October 1, 2005
    Occupation: N/A
    Role: secretary
    Address: Unit 3 Swallow Park, Finway Road, Hemel Hempstead, Hertfordshire, HP2 7QU
    DUFFIN, Andrew Carey
    Appointed On: January 1, 2005
    Occupation: N/A
    Role: director
    Address: Unit 3 Swallow Park, Finway Road, Hemel Hempstead, Hertfordshire, HP2 7QU
    FROST, Michael Robert
    Appointed On: April 1, 2021
    Occupation: N/A
    Role: director
    Address: Unit C2, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England
    LATHAM, Piers Francis
    Appointed On: January 1, 2005
    Occupation: N/A
    Role: director
    Address: Unit 3 Swallow Park, Finway Road, Hemel Hempstead, Hertfordshire, HP2 7QU
    MUNRO, Neil
    Appointed On: July 22, 2025
    Occupation: N/A
    Role: director
    Address: Unit C2, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England
    TRABUCCHI, Sophie May
    Appointed On: April 1, 2025
    Occupation: N/A
    Role: director
    Address: Unit C2, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England
    WIDLINSKI, Nicholas James
    Appointed On: January 1, 2019
    Occupation: N/A
    Role: director
    Address: Unit C2, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England
    WRIGHT, Andrew George
    Appointed On: January 1, 2005
    Occupation: N/A
    Role: director
    Address: Unit C2, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England
    KNOX, Brian Lindsay
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 26 Gledholt Road, Huddersfield, West Yorkshire, HD1 4HP
    Resigned On: April 5, 1995
    LATHAM, Philippa Anne Joan
    Appointed On: April 1, 1995
    Occupation: N/A
    Role: secretary
    Address: 4 Chepstow Crescent, London, W11 3EB
    Resigned On: October 1, 2005
    DUNMOW, David Alan
    Appointed On: March 13, 2000
    Occupation: N/A
    Role: director
    Address: Unit 3 Swallow Park, Finway Road, Hemel Hempstead, Hertfordshire, HP2 7QU
    Resigned On: May 4, 2022
    FROMMONT, Stephen Andrew
    Appointed On: July 1, 2015
    Occupation: N/A
    Role: director
    Address: Unit 3 Swallow Park, Finway Road, Hemel Hempstead, Hertfordshire, HP2 7QU
    Resigned On: July 11, 2025
    HEWSON, John Henry
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 152 Pilling Lane, Scissett, Huddersfield, West Yorkshire, HD8 9JF
    Resigned On: April 5, 1995
    HUNT, Keith
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 8 Fairfield Walk, Ossett, West Yorkshire, WF5 0ED
    Resigned On: April 5, 1995
    KEMP, Terence George
    Appointed On: April 1, 1995
    Occupation: N/A
    Role: director
    Address: Lowerbreeds Breeds Road, Great Waltham, Chelmsford, Essex, CM3 1EE
    Resigned On: December 31, 1999
    KNOX, Brian Lindsay
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 26 Gledholt Road, Huddersfield, West Yorkshire, HD1 4HP
    Resigned On: April 5, 1995
    LATHAM, Christopher George Arnot
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 5 Canonbury Square, London, N1 2AU
    Resigned On: February 18, 1993
    LATHAM, David Russell
    Appointed On: February 18, 1993
    Occupation: N/A
    Role: director
    Address: The Manor House Bayford, Hertford, Hertfordshire, SG13 8PU
    Resigned On: April 5, 1995
    LATHAM, James Miles
    Appointed On: April 1, 1995
    Occupation: N/A
    Role: director
    Address: Gills, Epping Upland, Epping, Essex
    Resigned On: July 31, 2000
    LATHAM, Nicholas Charles
    Appointed On: January 1, 2005
    Occupation: N/A
    Role: director
    Address: Unit 3 Swallow Park, Finway Road, Hemel Hempstead, Hertfordshire, HP2 7QU
    Resigned On: May 4, 2022
    LATHAM, Paul William Christopher
    Appointed On: April 2, 2007
    Occupation: N/A
    Role: director
    Address: Unit 3 Swallow Park, Finway Road, Hemel Hempstead, Hertfordshire, HP2 7QU
    Resigned On: March 31, 2016
    LATHAM, Peter Douglas Langdon
    Appointed On: March 13, 2000
    Occupation: N/A
    Role: director
    Address: Unit 3 Swallow Park, Finway Road, Hemel Hempstead, Hertfordshire, HP2 7QU
    Resigned On: December 31, 2015
    LATHAM, Roger John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Wilson House Farm, Briestfield, Dewsbury, West Yorkshire, WF12 0PA
    Resigned On: December 15, 2006
    MARTIN, Roderick Stanley
    Appointed On: April 1, 1995
    Occupation: N/A
    Role: director
    Address: 8 Tynedale Close, Oadby, Leicester, Leicestershire, LE2 4TS
    Resigned On: July 31, 2000
    MAY, John
    Appointed On: July 1, 1999
    Occupation: N/A
    Role: director
    Address: Unit 3 Swallow Park, Finway Road, Hemel Hempstead, Hertfordshire, HP2 7QU
    Resigned On: June 17, 2015
    SUTTON, Christopher David
    Appointed On: October 1, 1997
    Occupation: N/A
    Role: director
    Address: Unit 3 Swallow Park, Finway Road, Hemel Hempstead, Hertfordshire, HP2 7QU
    Resigned On: March 29, 2019
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    LATHAMS LIMITED
    Company Number
    00967247
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 22, 2025
    Next Due
    September 5, 2026
    Next Made Up To
    August 22, 2026
    Overdue
    No
    Date Of Creation
    December 1, 1969
    ETag
    eb62c8786b4572e36c7079f2dfe0e5163cf00ef9
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 22, 2015
    Previous Company Names
    Ceased On
    March 24, 1995
    Effective From
    December 1, 1969
    Name
    JAMES LATHAM (NORTHERN) LIMITED
    Registered Office Address
    Address Line 1
    Unit C2 Breakspear Park
    Address Line 2
    Breakspear Way
    country
    England
    Locality
    Hemel Hempstead
    Post Code
    HP2 4TZ
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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