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JAMES LATHAM PUBLIC LIMITED COMPANY

Public Limited Company Active

in

Registration No.
00065619
Incorporation Date
1900-04-07
Company Type
Public Limited Company
Address
Hemel Hempstead, United Kingdom
Website
www.lathamtimber.co.uk/
Source: Companies House

JAMES LATHAM PUBLIC LIMITED COMPANY is a Public Limited Company registered in United Kingdom under 00065619, and its current status with Companies House is active. The company was incorporated on 7 April 1900 and lists its registered address as Hemel Hempstead, United Kingdom. No shareholders are recorded for JAMES LATHAM PUBLIC LIMITED COMPANY; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for JAMES LATHAM PUBLIC LIMITED COMPANY; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 18 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Officers

27

Directors and officers of JAMES LATHAM PUBLIC LIMITED COMPANY

The Director of JAMES LATHAM PUBLIC LIMITED COMPANY currently on record is David Dunmow; nine of the 27 officer records shown for JAMES LATHAM PUBLIC LIMITED COMPANY are current appointments, filed with Companies House. The remaining 18 records shown (David Latham, Roger Latham and 9 others) are former appointments that have since been resigned. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 33 officers in total, including past appointments, though only the 27 most relevant records are shown here.

DD
David Dunmow ACTIVE

Appointed
2000-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NL
Nicholas Latham ACTIVE

Appointed
2007-04-05
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
Piers Latham ACTIVE

Appointed
2014-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Andrew Wright ACTIVE

Appointed
2015-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PF
Philip French ACTIVE

Appointed
2015-10-16
Residence
🇬🇧 United Kingdom
Occupation
Director

PK
Paula Kerrigan ACTIVE

Appointed
2017-10-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
Jolyon Barker ACTIVE

Appointed
2026-03-12
Residence
🇬🇧 United Kingdom
Occupation
Director

NW
Nicholas Widlinski ACTIVE

Appointed
2026-04-13
Residence
🇬🇧 United Kingdom
Occupation
Director

DD
David Dunmow ACTIVE

Appointed
2005-10-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DL
David Latham RESIGNED

Appointed
1991-07-02
Resigned
2000-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
Roger Latham RESIGNED

Appointed
1991-07-26
Resigned
2006-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

CL
Christopher Latham RESIGNED

Appointed
1991-08-30
Resigned
1996-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

TK
Terence Kemp RESIGNED

Appointed
1991-08-30
Resigned
1999-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
David Latham RESIGNED

Appointed
1991-08-30
Resigned
2000-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RL
Roger Latham RESIGNED

Appointed
1991-08-30
Resigned
2006-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
Peter Latham RESIGNED

Appointed
1991-08-30
Resigned
2017-08-24
Residence
🇬🇧 United Kingdom
Occupation
Director

TK
Terence Kemp RESIGNED

Appointed
1992-01-15
Resigned
1999-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CL
Christopher Latham RESIGNED

Appointed
1992-05-31
Resigned
1996-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
James Latham RESIGNED

Appointed
1992-05-31
Resigned
2000-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RM
Roderick Martin RESIGNED

Appointed
1992-08-18
Resigned
2000-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Malcolm Parkinson RESIGNED

Appointed
1993-03-16
Resigned
2008-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Christopher Sutton RESIGNED

Appointed
2005-01-01
Resigned
2019-03-29
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
Philippa Latham RESIGNED

Appointed
2005-10-01
Resigned
2015-10-16
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Meryl Bushell RESIGNED

Appointed
2008-09-01
Resigned
2018-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
James Latham RESIGNED

Resigned
2000-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
Philippa Latham RESIGNED

Appointed
1995-04-01
Resigned
2005-10-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TK
Terence Kemp RESIGNED

Resigned
1995-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
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Group Structure

Group structure of JAMES LATHAM PUBLIC LIMITED COMPANY

JAMES LATHAM PUBLIC LIMITED COMPANY has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • BAUSEN LIMITED (United Kingdom)
  • JAMES LATHAM (WAREHOUSING) LIMITED (United Kingdom)
  • LATHAMS LIMITED (United Kingdom)
  • Lathams (United States)
  • JAMES LATHAM TRUSTEE LIMITED (United Kingdom)
  • LATHAM TIMBER CENTRES (BRIDGWATER) LTD. (United Kingdom)

Data availability

Those 6 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
JAMES LATHAM PUBLIC LIMITED COMPANY
United Kingdom
BAUSEN LIMITED
United KingdomGB 02163600

JAMES LATHAM (WAREHOUSING) LIMITED
United KingdomGB 01331418

LATHAMS LIMITED+ subsidiaries
United KingdomGB 00967247

Lathams
United States#0225673399

JAMES LATHAM TRUSTEE LIMITED
United KingdomGB 02508333

LATHAM TIMBER CENTRES (BRIDGWATER) LTD.
United KingdomGB 02104642

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who is JAMES LATHAM PUBLIC LIMITED COMPANY's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for JAMES LATHAM PUBLIC LIMITED COMPANY; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is JAMES LATHAM PUBLIC LIMITED COMPANY's company registration number?

JAMES LATHAM PUBLIC LIMITED COMPANY's registration number is 00065619, filed with Companies House in United Kingdom. Its current status on the register is active.

Is JAMES LATHAM PUBLIC LIMITED COMPANY still an active company?

JAMES LATHAM PUBLIC LIMITED COMPANY's status on Companies House is listed as active.

When was JAMES LATHAM PUBLIC LIMITED COMPANY incorporated?

JAMES LATHAM PUBLIC LIMITED COMPANY was incorporated on 7 April 1900, according to Companies House.

What is JAMES LATHAM PUBLIC LIMITED COMPANY's registered address?

The registered address on file for JAMES LATHAM PUBLIC LIMITED COMPANY is Hemel Hempstead, United Kingdom.

What legal structure is JAMES LATHAM PUBLIC LIMITED COMPANY registered as?

JAMES LATHAM PUBLIC LIMITED COMPANY is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of JAMES LATHAM PUBLIC LIMITED COMPANY?

The Director of JAMES LATHAM PUBLIC LIMITED COMPANY currently on record is David Dunmow; nine of the 27 officer records shown for JAMES LATHAM PUBLIC LIMITED COMPANY are current appointments, filed with Companies House. The remaining 18 records shown (David Latham, Roger Latham and 9 others) are former appointments that have since been resigned.

Does JAMES LATHAM PUBLIC LIMITED COMPANY have a parent company or subsidiaries?

JAMES LATHAM PUBLIC LIMITED COMPANY has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 2 jurisdictions. Those 6 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to JAMES LATHAM PUBLIC LIMITED COMPANY's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JAMES LATHAM PUBLIC LIMITED COMPANY's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access JAMES LATHAM PUBLIC LIMITED COMPANY's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like JAMES LATHAM PUBLIC LIMITED COMPANY's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 18 September 2026.

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