Ltd Facts The UK company register, as filed

Register entry · No. 00967247

LATHAMS LIMITED

Active Private Limited Company Incorporated 1 Dec 1969

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    7 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (12 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Dec 1969 (56 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT C2 BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, ENGLAND, HP2 4TZ

    As filed with Companies House.

  2. Nature of business

    • 46730 Wholesale of wood, construction materials and sanitary equipment

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    5 Sep 2027
    Last made up to
    22 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    12

  6. Names

    1. LATHAMS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 26, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew George Wright Company Director Director 1 Jan 2005 — November 1964 British · United Kingdom
Piers Francis Latham Company Director Director 1 Jan 2005 — March 1971 British · England
Andrew Carey Duffin Company Director Director 1 Jan 2005 — June 1962 British · United Kingdom
Nicholas James Widlinski Panel Sales Director Director 1 Jan 2019 — June 1981 British · England
Michael Robert Frost Finance Director Director 1 Apr 2021 — May 1972 British · England
Sophie May Trabucchi It Director Director 1 Apr 2025 — January 1992 British · England
Neil Munro Operations Director Director 22 Jul 2025 — September 1966 British · England
David Alan Dunmow Finance Director Secretary 1 Oct 2005 — April 1964 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
James Latham Plc company · 65619 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors; Significant influence or control 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LATHAMS LIMITED still trading?

The register shows LATHAMS LIMITED as active.

What does LATHAMS LIMITED do?

It files the industry code 46730 (Wholesale of wood, construction materials and sanitary equipment).

When was LATHAMS LIMITED set up?

It was incorporated on 1 December 1969.

When are LATHAMS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is LATHAMS LIMITED's next confirmation statement due?

By 5 September 2027.

Who runs LATHAMS LIMITED?

LATHAMS LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46730), active, set up around the same time. More in this industry →

  1. 00959713 FISCHER FIXINGS UK LIMITED Active Private Limited Company Inc. 6 Aug 1969 46730 · Wholesale of wood, construction materials and sanitary equipment

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House