JAMES LATHAM (MIDLAND AND WESTERN) LIMITED

Company summary

Company number: 01084985
Status: ACTIVE
Incorporated / age: 4 December 197253 years
Registered office: Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England
Accounts due: 31 December 2026
Confirmation statement due: 5 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 05:19 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit C2 Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England
Nature of business
Wholesale of wood, construction materials and sanitary equipment
Previous company names
JAMES LATHAM (WESTERN) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNMOW, David Alan ACTIVE	Secretary	01 Sep 2005				Unit 3 Swallow Park, Finway Road, Hemel Hempstead, Hertfordshire, HP2 7PQ
LATHAM, Nicholas Charles ACTIVE	Director	29 Mar 2019		England	April 1968	Unit C2, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England
LATHAM, Philippa Anne Joan RESIGNED	Secretary	18 Apr 1995	01 Sep 2005			4 Chepstow Crescent, London, W11 3EB
PEEL, Brian RESIGNED	Secretary		18 Apr 1995			3 Gresley Close, Thurnby, Leicester, Leicestershire, LE7 9QW
LATHAM, Christopher George Arnot RESIGNED	Director		25 Feb 1993		June 1933	5 Canonbury Square, London, N1 2AU
LATHAM, David Russell RESIGNED	Director		31 Oct 2000		November 1937	The Manor House Bayford, Hertford, Hertfordshire, SG13 8PU
LATHAM, Peter Douglas Langdon RESIGNED	Director	30 Mar 2007	31 Dec 2015	England	February 1951	Unit 3 Swallow Park, Finway Road, Hemel Hempstead, Hertfordshire, HP2 7PQ
LATHAM, Roger John RESIGNED	Director	09 Aug 2001	15 Dec 2006		December 1943	Wilson House Farm, Briestfield, Dewsbury, West Yorkshire, WF12 0PA
MARTIN, Roderick Stanley RESIGNED	Director		31 Jul 2000		April 1944	8 Tynedale Close, Oadby, Leicester, Leicestershire, LE2 4TS
PEEL, Brian RESIGNED	Director		28 Aug 2004		March 1949	3 Gresley Close, Thurnby, Leicester, Leicestershire, LE7 9QW
SUTTON, Christopher David RESIGNED	Director		29 Mar 2019	United Kingdom	October 1958	Unit 3 Swallow Park, Finway Road, Hemel Hempstead, Hertfordshire, HP2 7PQ

DUNMOW, David Alan ACTIVE
Role: Secretary
Appointed on: 01 Sep 2005
Address: Unit 3 Swallow Park, Finway Road, Hemel Hempstead, Hertfordshire, HP2 7PQ

LATHAM, Nicholas Charles ACTIVE
Role: Director
Appointed on: 29 Mar 2019
Country of Residence: England
Date of birth: April 1968
Address: Unit C2, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England

LATHAM, Peter Douglas Langdon RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: February 1951
Address: Unit 3 Swallow Park, Finway Road, Hemel Hempstead, Hertfordshire, HP2 7PQ

SUTTON, Christopher David RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Unit 3 Swallow Park, Finway Road, Hemel Hempstead, Hertfordshire, HP2 7PQ

Created	Status	Filings
19 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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