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Companies/00799448

A.w.lumb & Co.limited

Agents involved in the sale of timber and building materials · London

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Lords Builders Merchants Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-04 · No cessation recorded

Source record 112588394
Show 2 ceased records
Awlc LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-31 · Ceased 2024-10-04

Source record 115934445
Trustees Of The David Lumb Will TrustCorporate
Trust-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-03-31

Source record 115575111

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
SK
Stuart KilpatrickCurrent director
Appointed 2024-06-04 · 2 yrs · Director
+49 others
DW
Darren WardCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+1 other
HH
Helen HarrisonCurrent director
Appointed 2023-04-01 · 3 yrs · Finance Director
+6 others
SP
Shanker PatelCurrent director
Appointed 2022-02-28 · 4 yrs · Company Director
+44 others
MK
Martin KeayCurrent director
Appointed 2018-03-01 · 8 yrs · Director
+3 others
Show 15 historical appointments
SD
Stephen Daniel Durdant-HollambyResigned director
Resigned 2025-09-26 · Director
CD
Christopher DayResigned director
Resigned 2022-02-28 · 2 yrs · Company Director
GM
Gavin McenteeResigned director
Resigned 2018-03-01 · 8 yrs · Director
AR
Andrew RobertsResigned secretary
Resigned 2013-09-04 · 8 yrs
AR
Andrew RobertsResigned director
Resigned 2013-09-04 · 9 yrs · Finance Director
JC
John CooperResigned secretary
Resigned 2011-01-01 · 2 yrs
JC
John CooperResigned director
Resigned 2002-08-07 · 14 yrs · Solicitor
AS
Andrew StockResigned secretaryResigned director
Resigned 2002-07-01 · 8 yrs
MS
Michael SmithResigned director
Resigned 1999-04-09 · 22 yrs · Building Merchant
EC
Edward CuretonResigned director
Resigned 1991-11-20 · 30 yrs · Builders Merchant
DL
David LumbResigned director
Resigned 1991-11-20 · 10 yrs · Builders Merchant
TJ
Trevor JonesResigned director
Resigned 1991-11-20 · 30 yrs · Builders Merchant
BW
Brian WardResigned directorResigned secretary
Resigned 1991-11-20 · 10 yrs · Chartered Accountant

Board profile

People with appointments
5
Directors assessed
5
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active