Menna Overview
Here’s a quick overview of LATHAMS LIMITED 👀 — a Hemel Hempstead based business that started in 1969.
LATHAMS LIMITED
- Company statusactive
- Company No00967247
- Age56 years 7 months Incorporated 1 December 1969
- Officers8
Address
Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England
LATHAMS LIMITED is an active company incorporated on 1 December 1969 and based in Hemel Hempstead, England. The company was registered 57 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46730 Wholesale of wood, construction materials and sanitary equipment
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 13 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 22 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 26 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 02 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 May 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 12 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 27 Aug 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 Apr 2019
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNMOW, David Alan | secretary | 01 Oct 2005 | |
| DUFFIN, Andrew Carey | director | Jun 1962 | 01 Jan 2005 |
| FROST, Michael Robert | director | May 1972 | 01 Apr 2021 |
| LATHAM, Piers Francis | director | Mar 1971 | 01 Jan 2005 |
| MUNRO, Neil | director | Sep 1966 | 22 Jul 2025 |
| TRABUCCHI, Sophie May | director | Jan 1992 | 01 Apr 2025 |
| WIDLINSKI, Nicholas James | director | Jun 1981 | 01 Jan 2019 |
| WRIGHT, Andrew George | director | Nov 1964 | 01 Jan 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| James Latham Plc | 06 Apr 2016 |
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DUNMOW, David Alan, LATHAM, Nicholas Charles are mutual persons.
DUNMOW, David Alan, LATHAM, Nicholas Charles are mutual persons.
DUNMOW, David Alan, LATHAM, Peter Douglas Langdon, SUTTON, Christopher David are mutual persons.
DUNMOW, David Alan, LATHAM, Philippa Anne Joan, LATHAM, Christopher George Arnot, LATHAM, David Russell, LATHAM, Peter Douglas Langdon, LATHAM, Roger John are mutual persons.
DUNMOW, David Alan, KNOX, Brian Lindsay, LATHAM, Philippa Anne Joan, LATHAM, Nicholas Charles, LATHAM, Peter Douglas Langdon, LATHAM, Roger John, MARTIN, Roderick Stanley, SUTTON, Christopher David are mutual persons.
DUNMOW, David Alan, LATHAM, Philippa Anne Joan, KEMP, Terence George, LATHAM, Christopher George Arnot, LATHAM, David Russell, LATHAM, Nicholas Charles, LATHAM, Peter Douglas Langdon, LATHAM, Roger John, MARTIN, Roderick Stanley are mutual persons.
DUNMOW, David Alan, LATHAM, Philippa Anne Joan, LATHAM, Nicholas Charles, LATHAM, Peter Douglas Langdon are mutual persons.
DUNMOW, David Alan, FROST, Michael Robert, LATHAM, Philippa Anne Joan, KEMP, Terence George, LATHAM, Christopher George Arnot, LATHAM, David Russell, LATHAM, Nicholas Charles are mutual persons.
DUNMOW, David Alan, LATHAM, Philippa Anne Joan, LATHAM, Christopher George Arnot, LATHAM, David Russell, LATHAM, Nicholas Charles, LATHAM, Peter Douglas Langdon, LATHAM, Roger John, MARTIN, Roderick Stanley, SUTTON, Christopher David are mutual persons.
DUFFIN, Andrew Carey are mutual persons.
MUNRO, Neil are mutual persons.
MUNRO, Neil are mutual persons.
MUNRO, Neil are mutual persons.
MUNRO, Neil are mutual persons.
LATHAM, Philippa Anne Joan are mutual persons.
LATHAM, Philippa Anne Joan are mutual persons.
LATHAM, Christopher George Arnot, LATHAM, David Russell, LATHAM, Peter Douglas Langdon, LATHAM, Roger John are mutual persons.
SUTTON, Christopher David are mutual persons.
SUTTON, Christopher David are mutual persons.
SUTTON, Christopher David are mutual persons.
WILLIAM DAVIDSON (TIMBER) LIMITED
DUNMOW, David Alan, LATHAM, Nicholas Charles are mutual persons.
KEIZER VENESTA LIMITED
DUNMOW, David Alan, LATHAM, Nicholas Charles are mutual persons.
IRVIN & SELLERS LIMITED
DUNMOW, David Alan, LATHAM, Nicholas Charles are mutual persons.
JAMES LATHAM PUBLIC LIMITED COMPANY
DUNMOW, David Alan, LATHAM, Piers Francis, WRIGHT, Andrew George, LATHAM, Philippa Anne Joan, KEMP, Terence George, LATHAM, Christopher George Arnot, LATHAM, David Russell, LATHAM, James Miles, LATHAM, Nicholas Charles, LATHAM, Peter Douglas Langdon, LATHAM, Roger John, MARTIN, Roderick Stanley, SUTTON, Christopher David are mutual persons.
TIMBER DEVELOPMENT UK LIMITED
DUNMOW, David Alan, FROMMONT, Stephen Andrew, LATHAM, Nicholas Charles, LATHAM, Peter Douglas Langdon, SUTTON, Christopher David are mutual persons.
THE CENTRE FOR BETTER HEALTH LTD
LATHAM, Christopher George Arnot are mutual persons.
EPPING FOREST HERITAGE TRUST
LATHAM, James Miles are mutual persons.
TIMBER RESEARCH AND DEVELOPMENT ASSOCIATION
LATHAM, Nicholas Charles are mutual persons.
WILLIAM ROBINSON GRAVETYE CHARITY
LATHAM, Peter Douglas Langdon are mutual persons.
PEFC UK LIMITED
LATHAM, Peter Douglas Langdon, SUTTON, Christopher David are mutual persons.
TIMBER TRADE FEDERATION LIMITED
SUTTON, Christopher David are mutual persons.
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Here’s a quick overview of LATHAMS LIMITED 👀 — a Hemel Hempstead based business that started in 1969.