ACRELANE TIMBER LIMITED

Company summary

Company number: 01724137
Status: ACTIVE
Incorporated / age: 17 May 198343 years
Registered office: 47-55 Acre Lane, London, SW2 5TN
Accounts due: 31 December 2027
Confirmation statement due: 12 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 November 2026 at 16:16 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
47-55 Acre Lane, London, SW2 5TN
Nature of business
Wholesale of wood, construction materials and sanitary equipment
Previous company names
HABITGLAZE LIMITED

Officer details

Show 8 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRAMPSIE, Marianne Teresa ACTIVE	Secretary	10 Mar 2017				47-55, Acre Lane, London, SW2 5TN
DUKE, Susan Marion ACTIVE	Secretary	12 May 2017				47-55, Acre Lane, London, SW2 5TN
CRAMPSIE, James Edward ACTIVE	Director	25 Mar 2022		England	July 1978	47-55, Acre Lane, London, SW2 5TN
DUKE, Gerard Aloysius ACTIVE	Director	21 Jun 1983		United Kingdom	June 1957	53-55, Acre Lane, London, SW2 5TN
SHAH, Bunty Sishupal ACTIVE	Director	14 Mar 2019		England	January 1974	47-55, Acre Lane, London, SW2 5TN
DUKE, Gerard Aloysius RESIGNED	Secretary	30 Nov 2000	12 May 2017			47-55, Acre Lane, London, SW2 5TN, England
MISTRY, Balwantrai Dayaljibhai RESIGNED	Secretary		30 Nov 2000			31 Lincoln Road, North Harrow, Harrow, Middlesex, HA2 7RQ
ACERS, Paul Ronald RESIGNED	Director	01 Aug 2002	04 Jan 2005	Great Britain	January 1964	133 Beauchamp Road, London, SE19 3DA
CRAMPSIE, Edward Bernard RESIGNED	Director	21 Jun 1983	09 Aug 2026	United Kingdom	March 1954	53-55, Acre Lane, London, SW2 5TN
CRAMPSIE, James Edward RESIGNED	Director	23 Mar 2012	20 Apr 2018	England	July 1978	47-55, Acre Lane, London, SW2 5TN, England
LAD, Bhupendra Vithalbhai RESIGNED	Director	21 Jun 1983	11 Mar 2020	United Kingdom	December 1953	1 Eastleigh Avenue, South Harrow, Harrow, Middlesex, HA2 0UF
LAD, Dhansukhlal Vithalbhai RESIGNED	Director	21 Jun 1983	07 Oct 1997		July 1952	58 The Avenue, Hatch End, Pinner, Middlesex, HA5 4HA
MISTRY, Balwantrai Dayaljibhai RESIGNED	Director	08 Nov 1983	14 Mar 2001		July 1954	31 Lincoln Road, North Harrow, Harrow, Middlesex, HA2 7RQ

CRAMPSIE, Marianne Teresa ACTIVE
Role: Secretary
Appointed on: 10 Mar 2017
Address: 47-55, Acre Lane, London, SW2 5TN

DUKE, Susan Marion ACTIVE
Role: Secretary
Appointed on: 12 May 2017
Address: 47-55, Acre Lane, London, SW2 5TN

CRAMPSIE, James Edward ACTIVE
Role: Director
Appointed on: 25 Mar 2022
Country of Residence: England
Date of birth: July 1978
Address: 47-55, Acre Lane, London, SW2 5TN

DUKE, Gerard Aloysius ACTIVE
Role: Director
Appointed on: 21 Jun 1983
Country of Residence: United Kingdom
Date of birth: June 1957
Address: 53-55, Acre Lane, London, SW2 5TN

SHAH, Bunty Sishupal ACTIVE
Role: Director
Appointed on: 14 Mar 2019
Country of Residence: England
Date of birth: January 1974
Address: 47-55, Acre Lane, London, SW2 5TN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jun 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Oct 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jun 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 1984	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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