OpenCompanies

Direct Heating & Plumbing Merchants Limited

Company number
04039026
Status
Active
Type
Private Limited Company
Incorporated
24 Jul 2000
Nature of business
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Corporate group
MRP Agencies Ltd (27 companies)

Registered office

12-15 Hanger Green
London
W5 3EL

Officers

NameRoleAppointedResigned
WEBBER, Matthew William David Director 16 Sep 2025
ALCRAFT, Matthew James Director 17 Jan 2025
KILPATRICK, Stuart Charles Director 4 Jun 2024
PATEL, Shanker Bhupendrabhai Director 31 Mar 2022
LAKE, Neil Simon Director 28 Aug 2003

Control

NameNature of controlNotifiedCeased
Mr Christopher Paul Marriner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 4 Jun 2020
Mr Neil Simon Lake Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 8 Jan 2021
Mr Jason Anthony Stockley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 8 Jan 2021
Dh&P Hrp Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jan 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Jul 2021 £22,295,699 £2,177,781 £0 44
31 Jul 2020 £20,641,662 £2,429,862 £693,306 36
31 Jul 2019 £17,859,187 £2,206,262 £102,768 -
31 Jul 2018 - - - -
31 Jul 2017 - - - -
31 Jul 2016 - - - -
31 Jul 2015 - - - -
31 Jul 2014 - - - -
31 Jul 2013 - - - -
31 Jul 2012 - - - -
31 Jul 2011 - - - -
31 Jul 2010 - - - -
31 Jul 2009 - - - -
31 Jul 2008 - - - -
31 Jul 2007 - - - -
31 Jul 2006 - - - -
31 Jul 2005 - - - -
31 Jul 2004 - - - -
31 Jul 2003 - - - -
31 Jul 2002 - - - -
31 Jul 2001 - - - -

Connections

Owned by

Direct Heating & Plumbing Merchants Limited → DH&P Hrp Holdings LimitedA P P Wholesale LimitedLords Builders Merchants Holdings LimitedLords Group Trading PLC

Directors’ other companies

Companies at the same address

Data