# Alloway Timber (Southern) Limited

## Details

- **Company number:** [01019516](https://find-and-update.company-information.service.gov.uk/company/01019516)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 1971
- **Registered office:** 12-15 HANGER GREEN, LONDON, W5 3EL
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [MRP Agencies Ltd](/group/9212) (27 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANCE, Patricia | secretary | 1 May 1991 | 25 Nov 1994 |
| ALLOWAY, Robert | secretary | 15 Dec 1994 | 31 Oct 2002 |
| ALLOWAY, Robert | director | 18 Aug 1991 | 31 Oct 2002 |
| WALLER, William Alfred | director | 1 Jan 2002 | 30 Jun 2006 |
| ALLOWAY, Sheila | director | - | 18 May 2017 |
| ALLOWAY, Sheila | secretary | 31 Oct 2002 | 18 May 2017 |
| CHAMBERLAIN, John Charles | director | 10 Feb 2003 | 25 May 2018 |
| ALI, Rashdah Bibi | director | 29 Oct 2018 | 31 May 2019 |
| DOYLE, Finbarr Peter | director | 6 Aug 2018 | 11 May 2020 |
| ALLOWAY, Peter Mathew | director | - | 1 Sep 2023 |
| ALLOWAY, Joseph Mark | director | - | 1 Sep 2023 |
| DAY, Christopher Michael | director | 1 Sep 2023 | 17 May 2024 |
| KILPATRICK, Stuart Charles | director | 4 Jun 2024 |  |
| PATEL, Shanker Bhupendrabhai | director | 1 Sep 2023 |  |
| HERD, James | director | 1 Sep 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joseph Mark Alloway | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Apr 2020 |
| Mrs Sheila Alloway | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Apr 2020 |
| Alloway Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2020 | 5 Jan 2024 |
| Carboclass Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Jan 2024 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2023 | £11,764,416 | £50,000 | - | 65 |
| 31 Dec 2022 | £12,624,528 | £1,388,520 | £79,594 | 59 |
| 31 Dec 2021 | £12,139,449 | £2,326,930 | £378,368 | 62 |
| 31 Dec 2020 | £10,269,736 | £1,116,346 | £709,058 | 69 |
| 31 Dec 2019 | £9,960,450 | £553,518 | £2,929 | 72 |
| 31 Dec 2018 | £11,514,789 | £1,395,564 | £3,833 | 74 |
| 31 Dec 2017 | £12,103,231 | £1,603,334 | £3,574 | 79 |



## Owned by

Alloway Timber (Southern) Limited → [Carboclass Limited](/company/01906203) → [Lords Builders Merchants Holdings Limited](/company/10058191) → [Lords Group Trading PLC](/company/11633708)



## Controls

- [Alloway Timber Limited](/company/01010692) (01010692)



## Directors' other companies

- [HERD, James](/person/6226650) - director at [Alloway Holdings Limited](/company/12540950)
- [HERD, James](/person/6226650) - director at [Chiltern Timber Supplies Limited](/company/08415193)
- [HERD, James](/person/6226650) - director at [Putney Builders Merchants Limited](/company/04589342)
- [KILPATRICK, Stuart Charles](/person/5667172) - director at [Awlc Limited](/company/10551863)
- [KILPATRICK, Stuart Charles](/person/5667172) - director at [Chiltern Timber Supplies Limited](/company/08415193)
- [KILPATRICK, Stuart Charles](/person/5667172) - director at [A.w. Lumb (Northern) Limited](/company/01487194)
- [KILPATRICK, Stuart Charles](/person/5667172) - director at [A.w. Lumb (Midlands) Limited](/company/01270417)
- [KILPATRICK, Stuart Charles](/person/5667172) - director at [Alloway Holdings Limited](/company/12540950)
- [KILPATRICK, Stuart Charles](/person/5667172) - director at [Direct Heating & Plumbing Merchants Limited](/company/04039026)
- [KILPATRICK, Stuart Charles](/person/5667172) - director at [Fastlane Investments Limited](/company/03619301)



## Companies at the same address

- [A P P Wholesale Limited](/company/06552800) (06552800)
- [A.w. Lumb (Midlands) Limited](/company/01270417) (01270417)
- [A.w. Lumb (Northern) Limited](/company/01487194) (01487194)
- [A.w.lumb & Co.limited](/company/00799448) (00799448)
- [Advance Roofing Supplies Limited](/company/02971503) (02971503)
- [Alloway Holdings Limited](/company/12540950) (12540950)
- [Alloway Properties Limited](/company/12552646) (12552646)
- [Alloway Timber Limited](/company/01010692) (01010692)
- [Awlc Limited](/company/10551863) (10551863)
- [Carboclass Limited](/company/01906203) (01906203)