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Lathams Limited
- Incorporated
- 1 December 1969 (56 years)
- Industry
- Wholesale of wood, construction materials and sanitary equipment (46730)
- Directors
- Sophie May Trabucchi
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Unit C2 Breakspear ParkBreakspear WayHemel HempsteadHP2 4TZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Charges
- Total
- 12
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 12
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 22 July 2025
British
Born September 1966 (60)
Trabucchi, Sophie May
Director · Appointed 1 April 2025
British
Born January 1992 (34)
British
Born May 1972 (54)
Director · Appointed 1 January 2019
British
Born June 1981 (45)
Secretary · Appointed 1 October 2005
British
Director · Appointed 1 January 2005
British
Born June 1962 (64)
British
Born November 1964
British
Born March 1971 (55)
Officer history (18 former)
22 July 2025
11 July 2025
1 April 2025
Appointed Trabucchi, Sophie May as Director
4 May 2022
4 May 2022
1 April 2021
29 March 2019
1 January 2019
31 March 2016
Resigned Latham, Paul William Christopher as Director
31 December 2015
1 July 2015
17 June 2015
Resigned May, John as Director
2 April 2007
Appointed Latham, Paul William Christopher as Director
15 December 2006
1 October 2005
1 October 2005
1 January 2005
1 January 2005
1 January 2005
1 January 2005
31 July 2000
31 July 2000
13 March 2000
13 March 2000
31 December 1999
1 July 1999
Appointed May, John as Director
1 October 1997
5 April 1995
5 April 1995
5 April 1995
Resigned Hunt, Keith as Director
5 April 1995
5 April 1995
Resigned Hewson, John Henry as Director
1 April 1995
1 April 1995
1 April 1995
1 April 1995
18 February 1993
18 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Public Limited Company
Reg. no. 65619
Group structure 14 companies
Ownership group derived from the Companies House PSC register
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 This company 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 176
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 13 October 2025 | Full accounts | 31 March 2025 | ||
| 22 September 2025 | Director's details changed | |||
| 26 August 2025 | Confirmation statement with no updates | 22 August 2025 | ||
| 1 August 2025 | Termination of appointment of a director |
Some other companies at this address
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London Colney
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