Condell Limited

Active05701638 Private limited company
Incorporated
7 February 2006 (20 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Audit exemption subsidiary
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
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2024
British
Born October 1962 (64)
Director · Appointed 6 April 2021
British
Born January 1980 (46)
Director · Appointed 6 April 2021
British
Born February 1971 (55)
Officer history (9 former)
3 August 2026
Resigned Durdant-Hollamby, Stephen Daniel as Director
31 July 2025
Resigned Mcmeckan, James Stanley Gibson as Director
21 November 2024
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 October 2022
Resigned Holton, Timothy David as Director
24 June 2021
Resigned Patel, Rajen as Secretary
6 April 2021
Appointed Patel, Rajen as Secretary
6 April 2021
Appointed Day, Christopher Michael as Director
6 April 2021
Appointed Patel, Shanker Bhupendrabhai as Director
6 April 2021
Appointed Herd, James as Director
6 April 2021
Resigned Condell, Ruth Arlene as Director
6 April 2021
Appointed Holton, Timothy David as Director
19 January 2017
Resigned Condell, Jennifer Mary as Secretary
1 June 2006
Appointed Mcmeckan, James Stanley Gibson as Director
7 February 2006
Resigned Dmcs Secretaries Limited as Corporate Secretary
7 February 2006
Resigned Dmcs Directors Limited as Corporate Director
7 February 2006
Appointed Condell, Jennifer Mary as Secretary
7 February 2006
Appointed Dmcs Directors Limited as Corporate Director
7 February 2006
Appointed Condell, Ruth Arlene as Director
7 February 2006
Appointed Dmcs Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01906203
Former controllers (2)
6 April 2021
Ceased James Stanley Gibson Mcmeckan — Owns 50–75% of shares
6 April 2021
Ceased Ruth Arlene Condell — Owns 25–50% of shares

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 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 This company 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 2026Other filing
21 July 2026Other filing
21 July 2026Accounts filing
21 July 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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