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Companies/03197833

Lambert Engineering Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 185489393
Show 1 ceased record
Shares: over 75%, up to 100%

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

Source record 190565741

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
WW
William WilkinsCurrent director
Appointed 2019-04-30 · 7 yrs · Accountant
+2 others
AS
Antony SteelsCurrent director
Appointed 2019-04-30 · 7 yrs · Director
+3 others
SM
Sue MoulCurrent secretary
Appointed 2019-04-30 · 7 yrs
+2 others
MC
Matthew CoxCurrent director
Appointed 2007-03-15 · 19 yrs · Director
+2 others
Show 18 historical appointments
DM
Dennis McgrathResigned secretary
Resigned 2016-06-22 · 2 yrs
CA
Christopher ArmitsteadResigned secretary
Resigned 2013-05-13 · 3 yrs
PN
Paul NewbyResigned director
Resigned 2007-03-15 · 12 yrs · Director
WL
Warren LimbertResigned director
Resigned 2007-03-15 · 13 yrs · Director
IH
Ian HamptonResigned director
Resigned 2002-06-25 · 15 yrs · Technical Director
BM
Brian MorleyResigned director
Resigned 2002-06-25 · 4 yrs · Works Director
RW
Richard WheelwrightResigned director
Resigned 2002-06-25 · 4 yrs · Sales Director
SW
Susan WainmanResigned director
Resigned 1999-02-11 · 3 yrs · Company Director
CW
Christopher WainmanResigned director
Resigned 1999-02-11 · 3 yrs · Director
PW
Peter WainmanResigned director
Resigned 1996-10-23 · 5 yrs · Engineer
MW
Martin WilliamsResigned directorResigned secretary
Resigned 1996-10-23 · 22 yrs · Director
KF
Keith FroudResigned director
Resigned 1996-05-21 · Solicitor
JB
Jack BarkerResigned directorResigned secretary
Resigned 1996-05-21 · Solicitors Clerk
DD
Daniel DwyerResigned directorResigned secretary
Resigned 1996-05-13
BD
Betty DoyleResigned director
Resigned 1996-05-13

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active