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Companies/00967247

Lathams Limited

Wholesale of wood, construction materials and sanitary equipment · Hemel Hempstead

ActiveUnited KingdomIncorporated 1969Private 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 · 0 ceased
James Latham PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 113481506

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 18 historical
NM
Neil MunroCurrent director
Appointed 2025-07-22 · 1 yr · Operations Director
+1 other
ST
Sophie May TrabucchiCurrent director
Appointed 2025-04-01 · 1 yr · IT Director
MF
Michael FrostCurrent director
Appointed 2021-04-01 · 5 yrs · Finance Director
+1 other
NW
Nicholas WidlinskiCurrent director
Appointed 2019-01-01 · 7 yrs · Panel Sales Director
+1 other
DD
David DunmowCurrent secretary
Appointed 2005-10-01 · 21 yrs · Finance Director
+17 others
AW
Andrew WrightCurrent director
Appointed 2005-01-01 · 21 yrs · Company Director
+1 other
PL
Piers LathamCurrent director
Appointed 2005-01-01 · 21 yrs · Company Director
+3 others
AD
Andrew DuffinCurrent director
Appointed 2005-01-01 · 21 yrs · Company Director
Show 18 historical appointments
SF
Stephen FrommontResigned director
Resigned 2015-07-01 · 10 yrs · Commercial Director
PL
Paul LathamResigned director
Resigned 2007-04-02 · 8 yrs · Sales Development Director
NL
Nicholas LathamResigned director
Resigned 2005-01-01 · 17 yrs · Company Director
DD
David DunmowResigned director
Resigned 2000-03-13 · 22 yrs · Finance Director
PL
Peter LathamResigned director
Resigned 2000-03-13 · 15 yrs · Company Director
JM
John MayResigned director
Resigned 1999-07-01 · 15 yrs · Company Director
CS
Christopher SuttonResigned director
Resigned 1997-10-01 · 21 yrs · Director
RM
Roderick MartinResigned director
Resigned 1995-04-01 · 5 yrs · Company Director
JL
James LathamResigned director
Resigned 1995-04-01 · 5 yrs · Director
PL
Philippa LathamResigned secretary
Resigned 1995-04-01 · 10 yrs · Company Secretary
TK
Terence KempResigned director
Resigned 1995-04-01 · 4 yrs · Company Finance Director
DL
David LathamResigned director
Resigned 1993-02-18 · 2 yrs · Company Director/Timber Importer
JH
John HewsonResigned director
Resigned 1991-08-30 · 3 yrs · Timber Manager
KH
Keith HuntResigned director
Resigned 1991-08-30 · 3 yrs · Sales Manager
BK
Brian KnoxResigned directorResigned secretary
Resigned 1991-08-30 · 3 yrs · Accountant
RL
Roger LathamResigned director
Resigned 1991-08-30 · 15 yrs · Co Director
CL
Christopher LathamResigned director
Resigned 1991-08-30 · 1 yr · Executive Chairman

Board profile

People with appointments
8
Directors assessed
7
Median age
55
Under 35
1
65 and over
0
Disqualified match
None active