A.W.Lumb & Co.Limited

Active00799448 Private limited company

Incorporated: 3 April 1964 (62 years)
Industry: Agents involved in the sale of timber and building materials (46130)
Directors: Stuart Charles Kilpatrick
Darren Andrew Ward
Helen Janet Harrison
all 5 directors
Owned by: Lords Builders Merchants Holdings Limited
Accounts type: Full
Region: Greater London
Address: 12-15 Hanger Green
London
W5 3EL

Website & contact details

Website: awlumb.co.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 June 2027
Last conf. stmt: 23 May 2026

Charges

Total: 19
Outstanding: 2
Part satisfied: 2
Satisfied: 15

Officers 5 active

Officer details are public data from the Companies House register.

Kilpatrick, Stuart Charles

Director · Appointed 4 June 2024

Also at Alloway Holdings Limited, A P P Wholesale Limited, Hevey Building Supplies Limited · more companies

British

Born October 1962 (64)

Ward, Darren Andrew

Director · Appointed 1 January 2024

Also at A.W. Lumb (Northern) Limited

British

Born December 1965 (60)

Harrison, Helen Janet, Mrs.

Director · Appointed 1 April 2023

Also at A.W. Lumb (Midlands) Limited, A.W. Lumb (Northern) Limited · more companies

British

Born January 1967 (59)

Patel, Shanker Bhupendrabhai

Director · Appointed 28 February 2022

Also at Alloway Holdings Limited, A P P Wholesale Limited, Ganesh Assets Limited · more companies

British

Born February 1971 (55)

Keay, Martin Donald

Director · Appointed 1 March 2018

Also at A.W. Lumb (Midlands) Limited, A.W. Lumb (Northern) Limited · more companies

British

Born December 1964 (61)

Officer history (15 former)

3 August 2026

Resigned Durdant-Hollamby, Stephen Daniel as Director

31 March 2026

Resigned Mcentee, Gavin Joseph as Director

26 September 2025

Appointed Durdant-Hollamby, Stephen Daniel as Director

4 June 2024

Appointed Kilpatrick, Stuart Charles as Director

17 May 2024

Resigned Day, Christopher Michael as Director

1 January 2024

Appointed Ward, Darren Andrew as Director

1 April 2023

Appointed Harrison, Helen Janet, Mrs. as Director

31 March 2023

Resigned Roberts, Andrew Christopher as Director

28 February 2022

Appointed Day, Christopher Michael as Director

28 February 2022

Resigned Cureton, Edward John as Director

28 February 2022

Resigned Roberts, Andrew Christopher as Secretary

28 February 2022

Resigned Smith, Michael Denis as Director

28 February 2022

Appointed Patel, Shanker Bhupendrabhai as Director

28 February 2022

Resigned Jones, Trevor as Director

1 March 2018

Appointed Keay, Martin Donald as Director

1 March 2018

Appointed Mcentee, Gavin Joseph as Director

31 March 2017

Resigned Cooper, John Benjamin as Director

4 September 2013

Appointed Roberts, Andrew Christopher as Director

4 September 2013

Resigned Cooper, John Benjamin as Secretary

4 September 2013

Appointed Roberts, Andrew Christopher as Secretary

1 January 2011

Appointed Cooper, John Benjamin as Secretary

31 December 2010

Resigned Stock, Andrew John as Secretary

31 December 2010

Resigned Stock, Andrew John as Director

20 August 2002

Resigned Lumb, David as Director

7 August 2002

Appointed Cooper, John Benjamin as Director

1 July 2002

Appointed Stock, Andrew John as Secretary

30 June 2002

Resigned Ward, Brian as Director

30 June 2002

Resigned Ward, Brian as Secretary

9 April 1999

Appointed Smith, Michael Denis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lords Builders Merchants Holdings Limited

Corporate entity · Notified 4 October 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10058191

Former controllers (2)

4 October 2024

Ceased Awlc Limited — Owns 75–100% of shares

31 March 2017

Ceased Trustees of the David Lumb Will Trust — Owns 50–75% of shares (as a trust)

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Lords Group Trading PLC

Lords Builders Merchants Holdings Limited Owns 75–100% of shares

A P P Wholesale Limited Owns 75–100% of shares

DH&P HRP Holdings Limited Owns 75–100% of shares

DH&P Trade Counters Holdings Limited Owns 75–100% of shares

Ultimate Renewables Supplies Ltd Owns 75–100% of shares

A.W.Lumb & Co.Limited This company Owns 75–100% of shares

A.W. Lumb (Midlands) Limited Owns 75–100% of shares

A.W. Lumb (Northern) Limited Owns 75–100% of shares

Awlc Limited Owns 75–100% of shares

Carboclass Limited Owns 75–100% of shares

Advance Roofing Supplies Limited Owns 75–100% of shares

Alloway Holdings Limited Owns 75–100% of shares

Alloway Properties Limited Owns 75–100% of shares

Alloway Timber (Southern) Limited Owns 75–100% of shares

Chiltern Timber Supplies Limited Owns 75–100% of shares

Condell Limited Owns 75–100% of shares

Hevey Building Supplies Limited Owns 75–100% of shares

Putney Builders Merchants Limited Owns 75–100% of shares

Weldit Limited Liability Partnership Has significant influence or control

Cmo Superstores Limited Owns 75–100% of shares

Ebuildingsupplies Ltd Owns 75–100% of shares

Fastlane Investments Limited Owns 75–100% of shares

Lords Group Ventures Limited Owns 75–100% of shares

What A.W.Lumb & Co.Limited say about themselves

“Your Trusted Builders Merchant in Dewsbury & Tamworth. Building, Timber & Joinery, Garden & Landscaping, Roofing, Plumbing & Heating”

— from awlumb.co.uk

Filings 210

Date	Description	Made Up To	Pages
5 August 2026	Termination of appointment of a director		1
21 July 2026	Full accounts	31 December 2025	47
29 May 2026	Confirmation statement with no updates	23 May 2026	3
10 April 2026	Termination of appointment of a director		1
9 April 2026	Registration of a charge		72