OpenCompanies

A.w. Lumb (Northern) Limited

Company number
01487194
Status
Active
Type
Private Limited Company
Incorporated
24 Mar 1980
Nature of business
Dormant Company
Corporate group
MRP Agencies Ltd (27 companies)

Registered office

12-15 Hanger Green
London
W5 3EL

Officers

NameRoleAppointedResigned
WARD, Brian Secretary - 30 Jun 2002
LUMB, David Director - 20 Aug 2002
LUMB, Richard Anthony Secretary 1 Jan 2008 1 Jan 2008
WARD, Darren Andrew Director 1 Jul 2003 19 Sep 2008
STOCK, Andrew John Director 1 Jul 2003 31 Dec 2010
STOCK, Andrew John Secretary 1 Jul 2002 31 Dec 2010
SAFHILL, Russell Paul Director 1 Jul 2003 18 Oct 2012
COOPER, John Benjamin Secretary 1 Jan 2011 4 Sep 2013
LUMB, Richard Anthony Director 1 Jan 2008 31 Mar 2017
CURETON, Edward John Director - 28 Feb 2022
JONES, Trevor Director 1 Mar 2018 28 Feb 2022
SMITH, Michael Denis Director 1 Mar 2018 28 Feb 2022
ROBERTS, Andrew Christopher Secretary 4 Sep 2013 28 Feb 2022
ROBERTS, Andrew Christopher Director 4 Sep 2013 31 Mar 2023
DAY, Christopher Michael Director 28 Feb 2022 17 May 2024
MCENTEE, Gavin Joseph Director 1 Mar 2018 31 Mar 2026
DURDANT-HOLLAMBY, Stephen Daniel Director 26 Sep 2025 3 Aug 2026
KILPATRICK, Stuart Charles Director 4 Jun 2024
HARRISON, Helen Janet, Mrs. Director 1 Apr 2023
PATEL, Shanker Bhupendrabhai Director 28 Feb 2022
KEAY, Martin Donald Director 1 Mar 2018
WARD, Darren Andrew Director 12 Apr 2017

Control

NameNature of controlNotifiedCeased
A.W.Lumb & Co.Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

A.w. Lumb (Northern) Limited → A.w.lumb & Co.limitedLords Builders Merchants Holdings LimitedLords Group Trading PLC

Directors’ other companies

Companies at the same address

Data