# Lathams Limited

## Details

- **Company number:** [00967247](https://find-and-update.company-information.service.gov.uk/company/00967247)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Dec 1969
- **Registered office:** UNIT C2 BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ
- **Nature of business:** [46730](/sic/46730) Wholesale of wood, construction materials and sanitary equipment
- **Corporate group:** [James Latham Public Limited Company](/group/17030) (13 companies)


## Previous names

- James Latham (Northern) Limited (until 24 Mar 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUNRO, Neil | director | 22 Jul 2025 |  |
| TRABUCCHI, Sophie May | director | 1 Apr 2025 |  |
| FROST, Michael Robert | director | 1 Apr 2021 |  |
| WIDLINSKI, Nicholas James | director | 1 Jan 2019 |  |
| DUFFIN, Andrew Carey | director | 1 Jan 2005 |  |
| WRIGHT, Andrew George | director | 1 Jan 2005 |  |
| LATHAM, Piers Francis | director | 1 Jan 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| James Latham Plc | 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 |  |




## Owned by

Lathams Limited → [James Latham Public Limited Company](/company/00065619)



## Controls

- [I.J.K. Timber Group Limited](/company/00149823) (00149823)
- [Irvin & Sellers Limited](/company/NI025345) (NI025345)
- [Keizer Venesta Limited](/company/NI025346) (NI025346)
- [Northern Hardwood Limited](/company/NI057833) (NI057833)



## Directors' other companies

- [LATHAM, Piers Francis](/person/7772483) - director at [James Latham Public Limited Company](/company/00065619)
- [WRIGHT, Andrew George](/person/7772478) - director at [James Latham Public Limited Company](/company/00065619)



## Companies at the same address

- [Advanced Technical Panels Limited](/company/01768312) (01768312)
- [Bausen Limited](/company/02163600) (02163600)
- [I.J.K. Timber Group Limited](/company/00149823) (00149823)
- [James Latham (Midland And Western) Limited](/company/01084985) (01084985)
- [James Latham (Warehousing) Limited](/company/01331418) (01331418)
- [James Latham Public Limited Company](/company/00065619) (00065619)
- [James Latham Trustee Limited](/company/02508333) (02508333)
- [Latham Timber Centres (Bridgwater) Ltd](/company/02104642) (02104642)
- [LDT Westerham Limited](/company/01696690) (01696690)