Lambert Engineering Limited
Manufacture of other special-purpose machinery n.e.c. · Tadcaster
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedMG
Mr Marco GiovanniniIndividual
Right to appoint or remove directors
Notified 2026-07-24 · No cessation recorded
Source record 173490250Show 5 ceased records
Mpac Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-12 · Ceased 2026-07-24
Source record 173973375Lambert Automation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-11 · Ceased 2019-12-12
Source record 177926740Lambert Engineering Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-10 · Ceased 2019-12-11
Source record 170160135Lambert Automation LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 166475019Lambert Engineering Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-12-10
Source record 168389169People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 24 historicalDT
David TaylorCurrent director
Appointed 2026-07-24
Show 24 historical appointments
DT
Duncan Edward TylerResigned director
Resigned 2023-05-17 · 3 yrs · Chartered Accountant
DL
David LittlejohnsResigned director
Resigned 2021-04-12 · 1 yr · Managing Director
MK
Mark KidneyResigned director
Resigned 2021-04-12 · 1 yr · Finance Director
CorpPrism Cosec LimitedResigned secretary
Resigned 2021-02-23 · 5 yrs
MB
Marc BoothResigned director
Resigned 2020-06-22 · Managing Director
MK
Mark KidneyResigned secretary
Resigned 2020-03-10
SM
Sue MoulResigned secretary
Resigned 2019-04-30
AS
Antony SteelsResigned director
Resigned 2019-04-30 · 4 yrs · Director
WW
William WilkinsResigned director
Resigned 2019-04-30 · 7 yrs · Accountant
ML
Michael LewisResigned director
Resigned 2018-12-01 · 2 yrs · Director
DM
Dennis McgrathResigned secretary
Resigned 2016-06-22 · 2 yrs
NG
Nicholas GreenResigned director
Resigned 2015-01-28 · 6 yrs · Operations Director
CA
Christopher ArmitsteadResigned secretary
Resigned 2013-01-30 · 3 yrs
PN
Paul NewbyResigned director
Resigned 2007-03-15 · 12 yrs · Director
WL
Warren LimbertResigned director
Resigned 2007-03-15 · 13 yrs · Director
MC
Matthew CoxResigned director
Resigned 2007-03-15 · 14 yrs · Director
IH
Ian HamptonResigned director
Resigned 1997-02-01 · 20 yrs · Engineer
BM
Brian MorleyResigned director
Resigned 1997-02-01 · 10 yrs · Engineer
RW
Richard WheelwrightResigned director
Resigned 1997-02-01 · 10 yrs · Engineer
CW
Christopher WainmanResigned director
Resigned 1997-02-01 · 5 yrs · Company Director
MW
Resigned 1996-11-08 · 22 yrs · Director
PW
Peter WainmanResigned director
Resigned 1991-06-20 · 11 yrs · Engineer And Director
CL
Christopher LambertResigned director
Resigned 1991-06-20 · 5 yrs · Engineer And Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active