Lambert Automation Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedMpac Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-04-30 · No cessation recorded
Source record 194098547Show 5 ceased records
WL
Mr Warren Mark LimbertIndividual
Voting rights: over 25%, up to 50%
Notified 2017-08-03 · Ceased 2019-04-30
Source record 186034336PN
Mr Paul Richard NewbyIndividual
Voting rights: over 25%, up to 50%
Notified 2017-08-03 · Ceased 2019-04-30
Source record 189430823MC
Mr Matthew Maynard CoxIndividual
Voting rights: over 25%, up to 50%
Notified 2017-08-03 · Ceased 2019-04-30
Source record 193538891WL
Mr Warren Mark LimbertIndividual
Voting rights: over 25%, up to 50%
Notified 2017-08-03 · Ceased 2018-04-05
Source record 193563406MW
Mr Martin Alexander WilliamsIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2019-04-30
Source record 189289627People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalShow 8 historical appointments
DM
Dennis McgrathResigned secretary
Resigned 2016-06-22 · 2 yrs
PN
Paul NewbyResigned director
Resigned 2007-01-24 · 12 yrs · Director
WL
Warren LimbertResigned director
Resigned 2007-01-24 · 13 yrs · Director
IH
Ian HamptonResigned director
Resigned 2007-01-24 · 10 yrs · Director
MW
Resigned 2007-01-24 · 12 yrs · Director
CorpCobbetts Director LimitedResigned director
Resigned 2006-12-12
CorpCobbetts Secretarial LimitedResigned secretary
Resigned 2006-12-12
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active