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Companies/04039026

Direct Heating & Plumbing Merchants Limited

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-08 · No cessation recorded

Source record 129258738
Show 3 ceased records
NL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-08

Source record 124736664
JS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-08

Source record 124736665
CM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-06-04

Source record 124736666

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 9 historical
DB
David James BeckinghamCurrent director
Appointed 2025-12-16
+5 others
MW
Appointed 2025-09-16 · 1 yr · Director
+5 others
MA
Matthew James AlcraftCurrent director
Appointed 2025-01-17 · 1 yr · Company Director
+5 others
SK
Stuart KilpatrickCurrent director
Appointed 2024-06-04 · 2 yrs · Director
+49 others
SP
Shanker PatelCurrent director
Appointed 2022-03-31 · 4 yrs · Company Director
+44 others
NL
Neil LakeCurrent director
Appointed 2003-08-28 · 23 yrs · Managing Director
+14 others
Show 9 historical appointments
CD
Christopher DayResigned director
Resigned 2022-03-31 · 2 yrs · Company Director
MB
Michael BrockmanResigned director
Resigned 2022-03-31 · 2 yrs · Managing Director
NL
Neil LakeResigned secretaryResigned director
Resigned 2003-08-28 · 18 yrs · Insurance Broker
ML
Mark LakeResigned secretary
Resigned 2002-08-01 · 1 yr · Insurance Broker
ML
Mark LakeResigned director
Resigned 2002-08-01 · 1 yr · Insurance Broker
CM
Christopher MarrinerResigned director
Resigned 2000-07-24 · 19 yrs · Director
JS
Jason StockleyResigned director
Resigned 2000-07-24 · 24 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active