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Companies/01487194

A.w. Lumb (Northern) Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1980Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115377030

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
SK
Stuart KilpatrickCurrent director
Appointed 2024-06-04 · 2 yrs · Director
+49 others
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
DW
Darren WardCurrent director
Appointed 2017-04-12 · 9 yrs · Director
+1 other
Show 17 historical appointments
SD
Resigned 2025-09-26 · Director
CD
Christopher DayResigned director
Resigned 2022-02-28 · 2 yrs · Company Director
MS
Michael SmithResigned director
Resigned 2018-03-01 · 3 yrs · Director
TJ
Trevor JonesResigned director
Resigned 2018-03-01 · 3 yrs · 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
RL
Richard LumbResigned directorResigned secretary
Resigned 2008-01-01 · 9 yrs · Builders Merchant
RS
Russell SafhillResigned director
Resigned 2003-07-01 · 9 yrs · Builders Merchant
AS
Andrew StockResigned directorResigned secretary
Resigned 2003-07-01 · 7 yrs · Accountant
DW
Darren WardResigned director
Resigned 2003-07-01 · 5 yrs · Builders 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
BW
Brian WardResigned secretary
Resigned 1991-11-20 · 10 yrs

Board profile

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