Website & contact details
- Website
A P P Wholesale Limited
- Incorporated
- 2 April 2008 (18 years)
- Industry
- Wholesale of hardware, plumbing and heating equipment and supplies (46740)
- Accounts type
- Full
- Region
- Greater London
- Address
- 12-15 Hanger GreenLondonW5 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 7 active
Officer details are public data from the Companies House register.
Director · Appointed 16 December 2025
British
Born July 1972 (54)
Director · Appointed 16 September 2025
British
Born May 1979 (47)
Director · Appointed 17 January 2025
British
Born November 1979
Director · Appointed 4 June 2024
British
Born October 1962 (64)
Director · Appointed 1 June 2023
British
Born November 1964
Stanford, Craig
Director · Appointed 25 January 2022
British
Born May 1985 (41)
Director · Appointed 6 December 2019
British
Born February 1971 (55)
Officer history (13 former)
16 December 2025
3 November 2025
Resigned Knight, Shane as Director
16 September 2025
17 January 2025
30 September 2024
4 June 2024
17 May 2024
1 June 2023
1 June 2023
1 June 2023
Appointed Knight, Shane as Director
5 July 2022
25 January 2022
Appointed Stanford, Craig as Director
16 November 2021
24 June 2021
Resigned Patel, Rajen Bhupendrabhai as Secretary
9 June 2021
Resigned Fulton, David as Director
31 May 2021
6 December 2019
6 December 2019
6 December 2019
Appointed Patel, Rajen Bhupendrabhai as Secretary
6 December 2019
6 December 2019
3 November 2011
2 April 2008
2 April 2008
2 April 2008
Resigned Waterlow Secretaries Limited as Corporate Director
2 April 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
2 April 2008
Appointed Waterlow Secretaries Limited as Corporate Director
2 April 2008
Appointed Fulton, David as Director
2 April 2008
Resigned Waterlow Nominees Limited as Corporate Director
2 April 2008
2 April 2008
Appointed Waterlow Nominees Limited as Corporate Director
2 April 2008
2 April 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 June 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. 10058191
Former controllers (2)
7 June 2021
Ceased Lords Group Trading Limited — Owns 75–100% of shares
6 December 2019
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Lords Builders Merchants Holdings Limited Owns 75–100% of shares
A P P Wholesale Limited This company 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 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Full accounts | 31 December 2025 | 51 | |
| 9 April 2026 | Registration of a charge | 72 | ||
| 7 April 2026 | Registration of a charge | 72 | ||
| 25 January 2026 | Confirmation statement with updates | 12 January 2026 | 4 | |
| 30 December 2025 | Appointment of a director | 2 |
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