Company
A.W. Lumb (Northern) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Christopher Michael Day 2022-2024 View profile
- Gavin Joseph Mcentee 2018-2026 View profile
- Trevor Jones 2018-2022 View profile
- Michael Denis Smith 2018-2022 View profile
- Andrew Christopher Roberts 2013-2023 View profile
- Russell Paul Safhill 2003-2012 View profile
- Andrew John Stock 2002-2010 View profile
- David Lumb 2002 View profile
- Edward John Cureton 2022 View profile
- Andrew Christopher Roberts 2013-2022 View profile
- John Benjamin Cooper 2011-2013 View profile
- Richard Anthony Lumb 2008-2017 View profile
- Brian Ward 2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/03/1980
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- A.W.Lumb & CO.Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- A.W. Lumb (Northern) Limited
is controlled by A.W.Lumb & CO.Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - A.W.Lumb & CO.Limited
is controlled by Lords Builders Merchants Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-04 · source: Companies House PSC register - Lords Builders Merchants Holdings Limited
is controlled by Shanker Bhupendrabhai Patel
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Shanker Bhupendrabhai Patel.
22 other companies in this group
- Lords Group Ventures Limited
- George Lines (Merchants) Limited
- A.W.Lumb & CO.Limited
- Weldit Limited Liability Partnership
- 01379046
- 01282644
- Ebuildingsupplies LTD
- Alloway Properties Limited
- CMO Superstores Limited
- Lords Group Trading PLC
- A.W. Lumb (Midlands) Limited
- Gempoint 2000 Limited
- Awlc Limited
- Lords AT Home LTD
- Carboclass Limited
- Lords Group Real Estate Limited
- 02475043
- Newstore Limited
- E.Hussey & Sons Limited
- Ganesh Assets Limited
- Fastlane Investments Limited
- Lords Builders Merchants Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Stephen Daniel Durdant- Hollamby Director · appointed 2025
- Stuart Charles Kilpatrick Director · appointed 2024
- Shanker Bhupendrabhai Patel Director · appointed 2022
- Martin Donald Keay Director · appointed 2018
- Helen Janet Harrison Director · appointed 2023
- Darren Andrew Ward Director · appointed 2017
Directors past 6 years
- Martin Donald Keay Director · appointed 2018
- Darren Andrew Ward Director · appointed 2017
First-time vs portfolio directors
Portfolio (6)
- Stephen Daniel Durdant- Hollamby Director · appointed 2025
- Stuart Charles Kilpatrick Director · appointed 2024
- Shanker Bhupendrabhai Patel Director · appointed 2022
- Martin Donald Keay Director · appointed 2018
- Helen Janet Harrison Director · appointed 2023
- Darren Andrew Ward Director · appointed 2017
Left in the last 12 months
- Gavin Joseph Mcentee Director · appointed 2018 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01487194
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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