Chiltern Timber Supplies Limited
- Company number
- 08415193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Feb 2013
- Nature of business
- Dormant Company
- Corporate group
- MRP Agencies Ltd (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTON, Gerald Paul | Director | 22 Feb 2013 | 31 Mar 2023 |
| DAY, Christopher Michael | Director | 31 Mar 2023 | 17 May 2024 |
| KILPATRICK, Stuart Charles | Director | 4 Jun 2024 | |
| HERD, James | Director | 31 Mar 2023 | |
| PATEL, Shanker Bhupendrabhai | Director | 31 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gerald Paul Barton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Mar 2023 |
| Carboclass Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Mar 2023 | £1,072,731 | £745,987 | 12 |
| 31 Mar 2022 | £988,489 | £271,566 | 13 |
| 31 Mar 2021 | £830,251 | £463,150 | 14 |
| 31 Mar 2020 | £740,609 | £521,453 | 12 |
| 31 Mar 2019 | £763,233 | £365,194 | 14 |
| 31 Mar 2018 | £639,336 | £343,637 | 12 |
| 31 Mar 2017 | £515,003 | £334,649 | 12 |
| 31 Mar 2016 | £310,838 | £277,967 | - |
| 31 Mar 2015 | £169,529 | £219,830 | - |
| 31 Mar 2014 | £39,434 | £46,975 | - |
Connections
Owned by
Chiltern Timber Supplies 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 Putney Builders Merchants Limited
- KILPATRICK, Stuart Charles - Director at Putney Builders Merchants Limited
- KILPATRICK, Stuart Charles - Director at Awlc 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 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)