LDT Westerham Limited

Active01696690 Private limited company
Incorporated
3 February 1983 (43 years)
Previously known as
DLH UK Limited (until 24 January 2012)
DLH Timber (UK) Limited (until 9 August 2006)
DLH Nordisk Limited (until 19 January 2001)
Earlier: Nordisk Timber Limited, Cabingrange Limited
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Accounts type
Micro entity
Region
East of England
Address
Unit C2 Breakspear Park
Breakspear Way
Hemel Hempstead
HP2 4TZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Dunmow, David
Secretary · Appointed 16 March 2011
Director · Appointed 16 March 2011
British
Born April 1964 (62)
Officer history (25 former)
29 March 2019
Resigned Sutton, Christopher David as Director
1 June 2016
Resigned Latham, Peter Douglas Langdon as Director
1 June 2016
Appointed Sutton, Christopher David as Director
16 March 2011
Resigned Thostrup, Peter as Director
16 March 2011
Appointed Latham, Peter Douglas Langdon as Director
16 March 2011
Appointed Dunmow, David Alan as Director
16 March 2011
Resigned Bay Smidt, Hroar as Director
16 March 2011
Appointed Dunmow, David as Secretary
16 March 2011
Resigned Riley, Philip as Secretary
15 March 2011
Resigned Sullivan, Steven John as Director
1 June 2010
Appointed Bay Smidt, Hroar as Director
1 May 2010
Appointed Thostrup, Peter as Director
30 April 2010
Resigned Vindnaes, Carsten Boye as Director
6 March 2008
Resigned Spring Gay, Leslie James as Director
15 November 2007
Appointed Riley, Philip as Secretary
15 November 2007
Resigned Sullivan, Steven John as Secretary
31 March 2007
Resigned Johnston, Douglas Corbett as Director
31 March 2004
Resigned Palmer, Stuart Neall as Director
1 August 2003
Appointed Sullivan, Steven John as Secretary
31 July 2003
Resigned Long, Martin as Secretary
1 January 2003
Appointed Johnston, Douglas Corbett as Director
1 November 2001
Resigned Spiers, Robert George as Director
21 March 2001
Appointed Vindnaes, Carsten Boye as Director
27 February 2001
Appointed Palmer, Stuart Neall as Director
27 February 2001
Appointed Spring Gay, Leslie James as Director
27 February 2001
Resigned Moller-Rasmussen, Jorgen as Director
27 February 2001
Appointed Sullivan, Steven John as Director
27 February 2001
Resigned Nortvig, Ernst as Director
27 February 2001
Resigned Grome, Martin as Director
21 February 2001
Appointed Long, Martin as Secretary
15 February 2001
Resigned Lambert, Roy Jefferson as Secretary
1 February 2001
Resigned Mortimore, Christopher Barry as Director
27 November 2000
Appointed Spiers, Robert George as Director
1 October 1998
Resigned Dyremose, Henning Baunbaek as Director
1 October 1998
Appointed Moller-Rasmussen, Jorgen as Director
1 March 1998
Appointed Grome, Martin as Director
28 February 1998
Resigned Fenger, Rasmus Irvine as Director
1 April 1996
Resigned Lambert, Roy Jefferson as Director
1 April 1996
Appointed Mortimore, Christopher Barry as Director
6 December 1995
Appointed Lambert, Roy Jefferson as Director
6 December 1995
Resigned Judd, David Cunningham as Director
16 September 1993
Appointed Dyremose, Henning Baunbaek as Director
16 September 1993
Resigned Horneman, John Frees Gaarder as Director
16 April 1993
Appointed Fenger, Rasmus Irvine as Director
28 August 1992
Resigned Jorgensen, Mogens as Director
25 October 1991
Appointed Jorgensen, Mogens as Director
30 August 1991
Resigned Skytt, Ivar Lassen as Director
5 March 1991
Appointed Horneman, John Frees Gaarder as Director

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
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
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 This company Owns 75–100% of shares
William Davidson (Timber) Limited Right to appoint and remove directors (as a firm)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £0 £0 £0 £0
Balance sheet detail
2025202420232022
Fixed Assets£0£0
Current Assets£0£0£0
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£0£0£0£0
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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