A.W.LUMB & CO.LIMITED

Company summary

Company number: 00799448
Status: ACTIVE
Incorporated / age: 3 April 196462 years
Registered office: 12-15 Hanger Green, London, W5 3EL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 6 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 12:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12-15 Hanger Green, London, W5 3EL, United Kingdom
Nature of business
Agents involved in the sale of timber and building materials

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRISON, Helen Janet, Mrs. ACTIVE	Director	01 Apr 2023		United Kingdom	January 1967	12-15, Hanger Green, London, W5 3EL, United Kingdom
KEAY, Martin Donald ACTIVE	Director	01 Mar 2018		England	December 1964	12-15, Hanger Green, London, W5 3EL, United Kingdom
KILPATRICK, Stuart Charles ACTIVE	Director	04 Jun 2024		United Kingdom	October 1962	12-15, Hanger Green, London, W5 3EL, United Kingdom
PATEL, Shanker Bhupendrabhai ACTIVE	Director	28 Feb 2022		United Kingdom	February 1971	12-15, Hanger Green, London, W5 3EL, United Kingdom
WARD, Darren Andrew ACTIVE	Director	01 Jan 2024		England	December 1965	12-15, Hanger Green, London, W5 3EL, United Kingdom
COOPER, John Benjamin RESIGNED	Secretary	01 Jan 2011	04 Sep 2013			Dewsbury Depot, A W Lumb & Co Ltd, Mill Street East, Dewsbury, West Yorkshire, WF12 9BD
ROBERTS, Andrew Christopher RESIGNED	Secretary	04 Sep 2013	28 Feb 2022			Unit 1, Radford Industrial Estate, Goodhall Street, London, NW10 6UA, United Kingdom
STOCK, Andrew John RESIGNED	Secretary	01 Jul 2002	31 Dec 2010			Dewsbury Depot, A W Lumb & Co Ltd, Mill Street East, Dewsbury, West Yorkshire, WF12 9BD
WARD, Brian RESIGNED	Secretary		30 Jun 2002			8 Occupation Road, Lindley, Huddersfield, West Yorkshire, HD3 3AZ
COOPER, John Benjamin RESIGNED	Director	07 Aug 2002	31 Mar 2017	England	February 1959	Dewsbury Depot, A W Lumb & Co Ltd, Mill Street East, Dewsbury, West Yorkshire, WF12 9BD
CURETON, Edward John RESIGNED	Director		28 Feb 2022	England	November 1950	Unit 1, Radford Industrial Estate, Goodhall Street, London, NW10 6UA, United Kingdom
DAY, Christopher Michael RESIGNED	Director	28 Feb 2022	17 May 2024	England	March 1984	Unit 1, Radford Industrial Estate, Goodhall Street, London, NW10 6UA, United Kingdom
DURDANT-HOLLAMBY, Stephen Daniel RESIGNED	Director	26 Sep 2025	03 Aug 2026	United Kingdom	September 1973	12-15, Hanger Green, London, W5 3EL, United Kingdom
JONES, Trevor RESIGNED	Director		28 Feb 2022	England	November 1952	Unit 1, Radford Industrial Estate, Goodhall Street, London, NW10 6UA, United Kingdom
LUMB, David RESIGNED	Director		20 Aug 2002		November 1951	3 Springhouses, Dearnside Road, Huddersfield, West Yorkshire, HD8 8TR
MCENTEE, Gavin Joseph RESIGNED	Director	01 Mar 2018	31 Mar 2026	England	January 1971	12-15, Hanger Green, London, W5 3EL, United Kingdom
ROBERTS, Andrew Christopher RESIGNED	Director	04 Sep 2013	31 Mar 2023	England	October 1973	Unit 1, Radford Industrial Estate, Goodhall Street, London, NW10 6UA, United Kingdom
SMITH, Michael Denis RESIGNED	Director	09 Apr 1999	28 Feb 2022	England	October 1955	Unit 1, Radford Industrial Estate, Goodhall Street, London, NW10 6UA, United Kingdom
STOCK, Andrew John RESIGNED	Director		31 Dec 2010	United Kingdom	December 1954	Dewsbury Depot, A W Lumb & Co Ltd, Mill Street East, Dewsbury, West Yorkshire, WF12 9BD
WARD, Brian RESIGNED	Director		30 Jun 2002		December 1924	8 Occupation Road, Lindley, Huddersfield, West Yorkshire, HD3 3AZ

HARRISON, Helen Janet, Mrs. ACTIVE
Role: Director
Appointed on: 01 Apr 2023
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 12-15, Hanger Green, London, W5 3EL, United Kingdom

KEAY, Martin Donald ACTIVE
Role: Director
Appointed on: 01 Mar 2018
Country of Residence: England
Date of birth: December 1964
Address: 12-15, Hanger Green, London, W5 3EL, United Kingdom

KILPATRICK, Stuart Charles ACTIVE
Role: Director
Appointed on: 04 Jun 2024
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 12-15, Hanger Green, London, W5 3EL, United Kingdom

PATEL, Shanker Bhupendrabhai ACTIVE
Role: Director
Appointed on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 12-15, Hanger Green, London, W5 3EL, United Kingdom

WARD, Darren Andrew ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: December 1965
Address: 12-15, Hanger Green, London, W5 3EL, United Kingdom

COOPER, John Benjamin RESIGNED
Role: Secretary
Appointed on: 01 Jan 2011
Resigned on: 04 Sep 2013
Address: Dewsbury Depot, A W Lumb & Co Ltd, Mill Street East, Dewsbury, West Yorkshire, WF12 9BD

ROBERTS, Andrew Christopher RESIGNED
Role: Secretary
Appointed on: 04 Sep 2013
Resigned on: 28 Feb 2022
Address: Unit 1, Radford Industrial Estate, Goodhall Street, London, NW10 6UA, United Kingdom

STOCK, Andrew John RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 31 Dec 2010
Address: Dewsbury Depot, A W Lumb & Co Ltd, Mill Street East, Dewsbury, West Yorkshire, WF12 9BD

WARD, Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2002
Address: 8 Occupation Road, Lindley, Huddersfield, West Yorkshire, HD3 3AZ

COOPER, John Benjamin RESIGNED
Role: Director
Appointed on: 07 Aug 2002
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: February 1959
Address: Dewsbury Depot, A W Lumb & Co Ltd, Mill Street East, Dewsbury, West Yorkshire, WF12 9BD

CURETON, Edward John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: November 1950
Address: Unit 1, Radford Industrial Estate, Goodhall Street, London, NW10 6UA, United Kingdom

DAY, Christopher Michael RESIGNED
Role: Director
Appointed on: 28 Feb 2022
Resigned on: 17 May 2024
Country of Residence: England
Date of birth: March 1984
Address: Unit 1, Radford Industrial Estate, Goodhall Street, London, NW10 6UA, United Kingdom

DURDANT-HOLLAMBY, Stephen Daniel RESIGNED
Role: Director
Appointed on: 26 Sep 2025
Resigned on: 03 Aug 2026
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 12-15, Hanger Green, London, W5 3EL, United Kingdom

JONES, Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: November 1952
Address: Unit 1, Radford Industrial Estate, Goodhall Street, London, NW10 6UA, United Kingdom

LUMB, David RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Aug 2002
Date of birth: November 1951
Address: 3 Springhouses, Dearnside Road, Huddersfield, West Yorkshire, HD8 8TR

MCENTEE, Gavin Joseph RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: January 1971
Address: 12-15, Hanger Green, London, W5 3EL, United Kingdom

ROBERTS, Andrew Christopher RESIGNED
Role: Director
Appointed on: 04 Sep 2013
Resigned on: 31 Mar 2023
Country of Residence: England
Date of birth: October 1973
Address: Unit 1, Radford Industrial Estate, Goodhall Street, London, NW10 6UA, United Kingdom

SMITH, Michael Denis RESIGNED
Role: Director
Appointed on: 09 Apr 1999
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: October 1955
Address: Unit 1, Radford Industrial Estate, Goodhall Street, London, NW10 6UA, United Kingdom

STOCK, Andrew John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Dewsbury Depot, A W Lumb & Co Ltd, Mill Street East, Dewsbury, West Yorkshire, WF12 9BD

WARD, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2002
Date of birth: December 1924
Address: 8 Occupation Road, Lindley, Huddersfield, West Yorkshire, HD3 3AZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Apr 2023	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
05 Apr 2023	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
01 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Mar 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1983	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 1982	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Mar 1980	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jul 1976	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Jul 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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