A.W. Lumb (Midlands) Limited

Active01270417 Private limited company
Incorporated
26 July 1976 (50 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
12-15 Hanger Green
London
W5 3EL

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
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2024
British
Born October 1962 (64)
Director · Appointed 1 April 2023
British
Born January 1967 (59)
Director · Appointed 28 February 2022
British
Born February 1971 (55)
Director · Appointed 1 July 2003
British
Born December 1964 (61)
Officer history (12 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 April 2023
Appointed Harrison, Helen Janet, Mrs. as Director
31 March 2023
Resigned Roberts, Andrew Christopher as Director
28 February 2022
Appointed Patel, Shanker Bhupendrabhai as Director
28 February 2022
Resigned Roberts, Andrew Christopher as Secretary
28 February 2022
Resigned Cureton, Edward John as Director
28 February 2022
Appointed Day, Christopher Michael as Director
28 February 2022
Resigned Jones, Trevor as Director
28 February 2022
Resigned Smith, Michael Denis as Director
4 September 2013
Appointed Roberts, Andrew Christopher as Secretary
4 September 2013
Resigned Cooper, John Benjamin as Secretary
4 September 2013
Appointed Roberts, Andrew Christopher as Director
1 January 2011
Appointed Cooper, John Benjamin as Secretary
31 December 2010
Resigned Stock, Andrew John as Secretary
1 July 2003
Appointed Mcentee, Gavin Joseph as Director
1 July 2003
Appointed Keay, Martin Donald as Director
20 August 2002
Resigned Lumb, David as Director
1 July 2002
Appointed Stock, Andrew John as Secretary
30 June 2002
Resigned Ward, Brian as Secretary

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
Private Company Limited By Shares
Reg. no. 00799448

Group structure 24 shown

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Termination of appointment of a director
21 July 2026Accounts for a dormant company31 December 2025
29 May 2026Confirmation statement with updates23 May 2026
10 April 2026Termination of appointment of a director
9 October 2025Appointment of a director
Show all recent filings

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