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Companies/02838052

Lambson Limited

Private Limited Company · Wetherby

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1993Private 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 · 2 ceased
Arkema Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-01 · No cessation recorded

Source record 94946263
Show 2 ceased records
IH
Mr Ian HallIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-01

Source record 90531309
GH
Mr Gordon Fraser HallIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-01

Source record 90531321

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
KK
Karen KaneCurrent director
Appointed 2021-12-01 · 4 yrs · Cfo UK & Ireland
+8 others
KK
Karen KaneCurrent secretary
Appointed 2021-08-25 · 5 yrs
+8 others
RM
Robert MasseyCurrent director
Appointed 2020-12-15 · 5 yrs · Managing Director
+9 others
Show 21 historical appointments
SM
Stephanie MaillardResigned director
Resigned 2019-10-01 · 2 yrs · Corporate Finance Analyst
DS
Douglas SharpResigned director
Resigned 2019-10-01 · President/Ceo
GD
Gary DeeResigned director
Resigned 2019-10-01 · 1 yr · Managing Director
PC
Philip CalvertResigned secretaryResigned director
Resigned 2003-03-28 · 18 yrs
PT
Paul TaylorResigned secretary
Resigned 1999-01-11 · 4 yrs
PG
Paul GemskiResigned secretary
Resigned 1998-05-08
PB
Paul BelowResigned directorResigned secretary
Resigned 1998-01-01 · Finance Dir
GH
Gordon HallResigned secretaryResigned director
Resigned 1995-03-06
DA
David AndersonResigned director
Resigned 1993-09-09 · 7 yrs · Technical Director
DF
Denis FraserResigned director
Resigned 1993-09-09 · 4 yrs · Commercial Director
JA
Jeremy AtkinsonResigned secretary
Resigned 1993-09-09 · 1 yr · Chartered Accountant
JM
John MackmanResigned director
Resigned 1993-09-09 · 6 yrs · Chemical Engineer
IH
Ian HallResigned director
Resigned 1993-09-09 · 26 yrs · Chairman
RJ
Robin JohnsonResigned director
Resigned 1993-08-04 · Solicitor
JB
Jack BarkerResigned directorResigned secretary
Resigned 1993-08-04 · Solicitors Clerk
MG
Michael GrimesResigned director
Resigned 1993-08-04 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active