Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
James Latham Public Limited Company
- Incorporated
- 7 April 1900 (126 years)
- Industry
- Wholesale of wood, construction materials and sanitary equipment (46730)
- Directors
- Jolyon Ronald Thomas Barker
- Accounts type
- Group
- Region
- East of England
- Address
- Unit C2 Breakspear ParkBreakspear WayHemel HempsteadHP2 4TZ
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 9 active
Officer details are public data from the Companies House register.
British
Born June 1981 (45)
Barker, Jolyon Ronald Thomas
Director · Appointed 12 March 2026
British
Born December 1967 (58)
Director · Appointed 18 October 2017
British
Born March 1972 (54)
Director · Appointed 16 October 2015
British
Born May 1959 (67)
British
Born November 1964
British
Born March 1971 (55)
Director · Appointed 5 April 2007
British
Born April 1968 (58)
Secretary · Appointed 1 October 2005
British
Director · Appointed 1 January 2000
British
Born April 1964 (62)
Officer history (13 former)
13 April 2026
12 March 2026
Appointed Barker, Jolyon Ronald Thomas as Director
29 March 2019
31 August 2018
18 October 2017
24 August 2017
16 October 2015
16 October 2015
1 April 2015
1 January 2014
1 September 2008
31 August 2008
5 April 2007
15 December 2006
1 October 2005
1 October 2005
1 October 2005
1 January 2005
31 October 2000
31 July 2000
31 July 2000
1 January 2000
31 December 1999
30 June 1996
1 April 1995
1 April 1995
16 March 1993
18 August 1992
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 14 companies
Ownership group derived from the Companies House PSC register
James Latham Public Limited Company This company
Advanced Technical Panels Limited Right to appoint and remove directors
Bausen Limited Owns 75–100% of shares
James Latham (Midland and Western) Limited Right to appoint and remove directors
James Latham (Warehousing) Limited Owns 75–100% of shares
James Latham Trustee Limited Owns 75–100% of shares
Latham Timber Centres (Bridgwater) Ltd. Owns 75–100% of shares
Lathams Limited Owns 75–100% of shares
I.J.K. Timber Group Limited Owns 75–100% of shares
Irvin & Sellers Limited Owns 75–100% of shares
Keizer Venesta Limited Owns 75–100% of shares
Northern Hardwood Limited Owns 75–100% of shares
LDT Westerham Limited Owns 75–100% of shares
William Davidson (Timber) Limited Right to appoint and remove directors (as a firm)
Filings 221
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Resolutions | |||
| 16 September 2026 | Group of companies' accounts | 31 March 2026 | ||
| 2 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 13 April 2026 | Appointment of a director | |||
| 17 March 2026 | Appointment of a director |
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