Who owns A.W.LUMB & CO.LIMITED?

In the current sources, A.W.LUMB & CO.LIMITED is connected to LORDS BUILDERS MERCHANTS HOLDINGS LIMITED, AWLC LIMITED, Trustees Of The David Lumb Will Trust, AWLC LIMITED, LORDS BUILDERS MERCHANTS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is A.W.LUMB & CO.LIMITED's risk level?

WhiteIntel flags A.W.LUMB & CO.LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does A.W.LUMB & CO.LIMITED appear across sources?

A.W.LUMB & CO.LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 16

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

A.W.LUMB & CO.LIMITED

Name: A.W.LUMB & CO.LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, A.W.LUMB & CO.LIMITED, Company, GB

A.W.LUMB & CO.LIMITED — active UK company, incorporated 1964 (oo:GB-COH-00799448). UBO chain traced 16 hops, 5 owners, 4 holdings, 20 officers. Cited to 2…

OO GB-COH-00799448Inc. 03 Apr 1964ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1964-04-03
Legal form: ltd
Activity: 46130
Registered office: 12-15 Hanger Green, London, W5 3EL, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

A.W.LUMB & CO.LIMITED
- LORDS BUILDERS MERCHANTS HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- AWLC LIMITED· beneficial owner100%· via OpenOwnership
- Trustees Of The David Lumb Will Trust· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

A.W.LUMB & CO.LIMITED
- A.W. LUMB (NORTHERN) LIMITED· beneficial owner100%· via OpenOwnership
- A.W. LUMB (MIDLANDS) LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

16 hops lockedDOSSIER

16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on A.W.LUMB & CO.LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 00799448
Status: active
Type: ltd
Incorporated: 1964-04-03
Registered office: 12-15 Hanger Green, London, W5 3EL, United Kingdom
SIC: 46130

/04

People & control

19 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
HARRISON, Helen Janet, Mrs.
- director · British · appointed 2023-04-01 · Companies House
●
KEAY, Martin Donald
- director · British · appointed 2018-03-01 · Companies House
●
KILPATRICK, Stuart Charles
- director · British · appointed 2024-06-04 · Companies House
■
Lords Builders Merchants Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-10-04 · CH · PSC register
Also holds roles at 9 other companies
- EBUILDINGSUPPLIES LTDbeneficial owner
- A P P WHOLESALE LIMITEDbeneficial owner
- Mr Shanker Bhupendrabhai Patelbeneficial owner
●
PATEL, Shanker Bhupendrabhai
- director · British · appointed 2022-02-28 · Companies House
●
WARD, Darren Andrew
- director · British · appointed 2024-01-01 · Companies House
■
Awlc Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-10-04 · CH · PSC register
Also holds roles at 1 other company
- LORDS BUILDERS MERCHANTS HOLDINGS LIMITEDbeneficial owner
●
COOPER, John Benjamin
- secretary · appointed 2011-01-01 · resigned · Companies House
- director · British · appointed 2002-08-07 · resigned · Companies House
●
CURETON, Edward John
- director · British · resigned · Companies House
●
DAY, Christopher Michael
- director · British · appointed 2022-02-28 · resigned · Companies House
●
DURDANT-HOLLAMBY, Stephen Daniel
- director · British · appointed 2025-09-26 · resigned · Companies House
●
JONES, Trevor
- director · British · resigned · Companies House
●
LUMB, David
- director · British · resigned · Companies House
●
MCENTEE, Gavin Joseph
- director · British · appointed 2018-03-01 · resigned · Companies House
●
ROBERTS, Andrew Christopher
- secretary · appointed 2013-09-04 · resigned · Companies House
- director · British · appointed 2013-09-04 · resigned · Companies House
●
SMITH, Michael Denis
- director · British · appointed 1999-04-09 · resigned · Companies House
●
STOCK, Andrew John
- secretary · British · appointed 2002-07-01 · resigned · Companies House
- director · British · resigned · Companies House
■
Trustees Of The David Lumb Will Trust
- corporate PSC · 50–75% shares · England · ceased 2017-03-31 · CH · PSC register
●
WARD, Brian
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House

19 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns A.W.LUMB & CO.LIMITED?: In the current sources, A.W.LUMB & CO.LIMITED is connected to LORDS BUILDERS MERCHANTS HOLDINGS LIMITED, AWLC LIMITED, Trustees Of The David Lumb Will Trust, AWLC LIMITED, LORDS BUILDERS MERCHANTS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is A.W.LUMB & CO.LIMITED's risk level?: WhiteIntel flags A.W.LUMB & CO.LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does A.W.LUMB & CO.LIMITED appear across sources?: A.W.LUMB & CO.LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on A.W.LUMB & CO.LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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