Putney Builders Merchants Limited
- Company number
- 04589342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Nov 2002
- Nature of business
- Dormant Company
- Corporate group
- MRP Agencies Ltd (27 companies)
Registered office
Previous names
- Orosini Enterprises Limited (until 10 Mar 2003)
- Putney Builders Merchant Limited (until 18 Mar 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SD COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 13 Nov 2002 | 14 Mar 2003 |
| SD COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 13 Nov 2002 | 14 Mar 2003 |
| WALLER, William Alfred | Director | 5 Mar 2003 | 30 Jun 2006 |
| CHAMBERLAIN, John Charles | Director | 5 Mar 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 | 16 Mar 2021 | 1 Sep 2023 |
| ALLOWAY, Joseph Mark | Director | 5 Mar 2003 | 1 Sep 2023 |
| ALLOWAY, Joseph Mark | Secretary | 5 Mar 2003 | 1 Sep 2023 |
| DAY, Christopher Michael | Director | 1 Sep 2023 | 17 May 2024 |
| KILPATRICK, Stuart Charles | Director | 4 Jun 2024 | |
| HERD, James | Director | 1 Sep 2023 | |
| PATEL, Shanker Bhupendrabhai | Director | 1 Sep 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joseph Mark Alloway | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jan 2023 |
| Alloway Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2023 | 13 Dec 2023 |
| Carboclass Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £21,702 | £104,028 | 20 |
| 31 Dec 2021 | £214,071 | £214,471 | 22 |
| 31 Dec 2020 | £207,503 | £159,903 | 21 |
| 31 Dec 2019 | £104,618 | £1,904 | 21 |
| 31 Dec 2018 | £373,901 | £1,436 | 24 |
| 31 Dec 2017 | £393,065 | £33,473 | 27 |
| 31 Dec 2016 | £488,406 | £308,598 | 27 |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
Connections
Owned by
Putney Builders Merchants Limited → Carboclass Limited → Lords Builders Merchants Holdings Limited → Lords Group Trading PLC
Directors’ other companies
- HERD, James - Director at Alloway Timber (Southern) Limited
- HERD, James - Director at Chiltern Timber Supplies 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 Direct Heating & Plumbing Merchants Limited
- KILPATRICK, Stuart Charles - Director at Fastlane Investments Limited
- PATEL, Shanker Bhupendrabhai - Director at Awlc 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)