Website & contact details
- Group website
- The site of this company’s group or brand.
Ebuildingsupplies Ltd
- Incorporated
- 10 February 2009 (17 years)
- Previously known as
- Biztec Solutions UK Ltd. (until 15 June 2010)Crews Hill Farm Shop Limited (until 29 August 2009)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- 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
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 June 2024
British
Born October 1962 (64)
Director · Appointed 15 March 2013
British
Born February 1971 (55)
Officer history (12 former)
4 June 2024
17 May 2024
16 November 2021
16 November 2021
24 June 2021
Resigned Patel, Rajen as Secretary
21 May 2014
15 March 2013
Appointed Patel, Rajen as Secretary
15 March 2013
15 March 2013
15 March 2013
15 March 2013
15 March 2013
Resigned Turner, David Howard as Secretary
15 March 2013
15 March 2013
1 June 2012
1 June 2012
Resigned Somerville, Linda Alexandra as Director
16 August 2010
1 July 2010
Appointed Turner, David Howard as Secretary
1 July 2010
1 July 2010
1 July 2010
1 July 2010
Resigned Somerville, Linda as Secretary
31 January 2010
Appointed Somerville, Linda Alexandra as Director
31 January 2010
10 February 2009
10 February 2009
Appointed Somerville, Linda as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10058191
Former controllers (2)
28 November 2023
Ceased Fastlane Investments Limited — Owns 75–100% of shares
6 April 2016
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 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 This company 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 | Accounts for a dormant company | 31 December 2025 | ||
| 19 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 19 January 2026 | Director's details changed | |||
| 9 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 June 2025 | Change of details for a person with significant control |
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