GB · Company with significant control
James Latham Plc
James Latham Plc is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- James Latham Plc
- Type
- Corporate entity
- Registration number
- 65619
- Registered in
- England
- Significant control now
- 9 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
James Latham Plc's companies
- James Latham Plc holds 75% or more of the shares in 6 of the 9 companies listed below.
- Main lines of business: wholesale of wood, construction materials and sanitary equipment (7), activities of head offices (1) and dormant company (1).
- Registered offices in Hemel Hempstead (8).
- The companies were incorporated between 1969 and 1990.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list James Latham Plc as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WILLIAM DAVIDSON (TIMBER) LIMITED NI025110 · Private Limited Company | Active | 11 December 1990 | — | Dormant Company | Can appoint or remove a majority of the board of directors, as a member of a firm | 23 October 2022 |
| BAUSEN LIMITED 02163600 · Private Limited Company | Active | 11 September 1987 | Hemel Hempstead | Wholesale of wood, construction materials and sanitary equipment | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 1 July 2016 |
| ADVANCED TECHNICAL PANELS LIMITED 01768312 · Private Limited Company | Active | 8 November 1983 | Hemel Hempstead | Wholesale of wood, construction materials and sanitary equipment | Can appoint or remove a majority of the board of directors; Has significant influence or control | 6 April 2016 |
| JAMES LATHAM (MIDLAND AND WESTERN) LIMITED 01084985 · Private Limited Company | Active | 4 December 1972 | Hemel Hempstead | Wholesale of wood, construction materials and sanitary equipment | Can appoint or remove a majority of the board of directors; Has significant influence or control | 6 April 2016 |
| JAMES LATHAM (WAREHOUSING) LIMITED 01331418 · Private Limited Company | Active | 26 September 1977 | Hemel Hempstead | Wholesale of wood, construction materials and sanitary equipment | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 6 April 2016 |
| JAMES LATHAM TRUSTEE LIMITED 02508333 · Private Limited Company | Active | 4 June 1990 | Hemel Hempstead | Activities of head offices | Owns 75% or more of the shares | 6 April 2016 |
| LATHAM TIMBER CENTRES (BRIDGWATER) LTD. 02104642 · Private Limited Company | Active | 27 February 1987 | Hemel Hempstead | Wholesale of wood, construction materials and sanitary equipment | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 6 April 2016 |
| LATHAMS LIMITED 00967247 · Private Limited Company | Active | 1 December 1969 | Hemel Hempstead | Wholesale of wood, construction materials and sanitary equipment | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors; Has significant influence or control | 6 April 2016 |
| LDT WESTERHAM LIMITED 01696690 · Private Limited Company | Active | 3 February 1983 | Hemel Hempstead | Wholesale of wood, construction materials and sanitary equipment | Owns 75% or more of the shares | 6 April 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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