Ultimate Renewables Supplies Ltd
- Company number
- 14551374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Dec 2022
- Nature of business
- Wholesale of hardware, plumbing and heating equipment and supplies
- Corporate group
- MRP Agencies Ltd (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BECKINGHAM, David James | Director | 16 Dec 2025 | |
| WEBBER, Matthew William David | Director | 16 Sep 2025 | |
| ALCRAFT, Matthew James | Director | 25 Oct 2024 | |
| KILPATRICK, Stuart Charles | Director | 25 Oct 2024 | |
| LAKE, Neil Simon | Director | 25 Oct 2024 | |
| PATEL, Shanker Bhupendrabhai | Director | 25 Oct 2024 | |
| MCCARTHY, John | Director | 20 Dec 2022 | |
| WARDLE, Simon David | Director | 20 Dec 2022 | |
| NEWELL, Andrew Raymond | Director | 20 Dec 2022 | 25 Oct 2024 |
| NEWELL, Pauline Anne Marie | Director | 20 Dec 2022 | 25 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| A P P Wholesale Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | -£66,022 | £41,467 | 7 |
Connections
Owned by
Ultimate Renewables Supplies Ltd → A P P Wholesale Limited → Lords Builders Merchants Holdings Limited → Lords Group Trading PLC
Directors’ other companies
- ALCRAFT, Matthew James - Director at Direct Heating & Plumbing Trade Counters Limited
- ALCRAFT, Matthew James - Director at Direct Heating & Plumbing Merchants Limited
- LAKE, Neil Simon - Director at Direct Heating & Plumbing Merchants Limited
- LAKE, Neil Simon - Director at Direct Heating & Plumbing Trade Counters Limited
- LAKE, Neil Simon - Director at Lake Family Investments Limited
- PATEL, Shanker Bhupendrabhai - Director at Fastlane Investments Limited
- PATEL, Shanker Bhupendrabhai - Director at Alloway Timber (Southern) Limited
- PATEL, Shanker Bhupendrabhai - Director at A.w. Lumb (Northern) Limited
- PATEL, Shanker Bhupendrabhai - Director at Chiltern Timber Supplies Limited
- PATEL, Shanker Bhupendrabhai - Director at Direct Heating & Plumbing 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)