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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
WILLIAM DAVIDSON (TIMBER) LIMITED
NI025110 · Private Limited Company
Active11 December 1990—Dormant CompanyCan appoint or remove a majority of the board of directors, as a member of a firm23 October 2022
BAUSEN LIMITED
02163600 · Private Limited Company
Active11 September 1987Hemel HempsteadWholesale of wood, construction materials and sanitary equipmentOwns 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 control1 July 2016
ADVANCED TECHNICAL PANELS LIMITED
01768312 · Private Limited Company
Active8 November 1983Hemel HempsteadWholesale of wood, construction materials and sanitary equipmentCan appoint or remove a majority of the board of directors; Has significant influence or control6 April 2016
JAMES LATHAM (MIDLAND AND WESTERN) LIMITED
01084985 · Private Limited Company
Active4 December 1972Hemel HempsteadWholesale of wood, construction materials and sanitary equipmentCan appoint or remove a majority of the board of directors; Has significant influence or control6 April 2016
JAMES LATHAM (WAREHOUSING) LIMITED
01331418 · Private Limited Company
Active26 September 1977Hemel HempsteadWholesale of wood, construction materials and sanitary equipmentOwns 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 control6 April 2016
JAMES LATHAM TRUSTEE LIMITED
02508333 · Private Limited Company
Active4 June 1990Hemel HempsteadActivities of head officesOwns 75% or more of the shares6 April 2016
LATHAM TIMBER CENTRES (BRIDGWATER) LTD.
02104642 · Private Limited Company
Active27 February 1987Hemel HempsteadWholesale of wood, construction materials and sanitary equipmentOwns 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 control6 April 2016
LATHAMS LIMITED
00967247 · Private Limited Company
Active1 December 1969Hemel HempsteadWholesale of wood, construction materials and sanitary equipmentOwns 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 control6 April 2016
LDT WESTERHAM LIMITED
01696690 · Private Limited Company
Active3 February 1983Hemel HempsteadWholesale of wood, construction materials and sanitary equipmentOwns 75% or more of the shares6 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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