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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Limited → A P P Wholesale Limited → Lords Builders Merchants Holdings Limited → Lords Group Trading PLC
Directors’ other companies
- KILPATRICK, Stuart Charles - Director at Fastlane Investments Limited
- KILPATRICK, Stuart Charles - Director at Putney Builders Merchants Limited
- KILPATRICK, Stuart Charles - Director at Awlc Limited
- KILPATRICK, Stuart Charles - Director at Chiltern Timber Supplies Limited
- KILPATRICK, Stuart Charles - Director at A.w. Lumb (Northern) Limited
- KILPATRICK, Stuart Charles - Director at Alloway Timber (Southern) Limited
- KILPATRICK, Stuart Charles - Director at A.w. Lumb (Midlands) Limited
- KILPATRICK, Stuart Charles - Director at Alloway Holdings Limited
- PATEL, Shanker Bhupendrabhai - Director at Fastlane Investments Limited
- PATEL, Shanker Bhupendrabhai - Director at Putney Builders Merchants Limited
Companies at the same address
- A P P Wholesale Limited (06552800)
- A.w. Lumb (Midlands) Limited (01270417)
- A.w. Lumb (Northern) Limited (01487194)
- A.w.lumb & Co.limited (00799448)
- Advance Roofing Supplies Limited (02971503)
- Alloway Holdings Limited (12540950)
- Alloway Properties Limited (12552646)
- Alloway Timber (Southern) Limited (01019516)
- Alloway Timber Limited (01010692)
- Awlc Limited (10551863)