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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Cox, Matthew Maynard
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    2007-03-15 ~ 2021-04-12
    OF - Director → CIF 0
  • 2
    Hampton, Ian Paul
    Engineer born in March 1954
    Individual (4 offsprings)
    Officer
    1997-02-01 ~ 2017-08-03
    OF - Director → CIF 0
  • 3
    Limbert, Warren Mark
    Director born in June 1972
    Individual (4 offsprings)
    Officer
    2007-03-15 ~ 2020-06-24
    OF - Director → CIF 0
  • 4
    Steels, Antony
    Director born in January 1965
    Individual (16 offsprings)
    Officer
    2019-04-30 ~ 2023-05-17
    OF - Director → CIF 0
  • 5
    Wainman, Christopher John
    Company Director born in December 1959
    Individual (5 offsprings)
    Officer
    1997-02-01 ~ 2002-06-25
    OF - Director → CIF 0
  • 6
    Kidney, Mark David
    Finance Director born in May 1975
    Individual (9 offsprings)
    Officer
    2021-04-12 ~ 2022-04-29
    OF - Director → CIF 0
    Kidney, Mark David
    Individual (9 offsprings)
    Officer
    2020-03-10 ~ 2021-02-23
    OF - Secretary → CIF 0
  • 7
    Green, Nicholas
    Operations Director born in March 1980
    Individual (2 offsprings)
    Officer
    2015-01-28 ~ 2021-04-12
    OF - Director → CIF 0
  • 8
    Morley, Brian David
    Engineer born in November 1948
    Individual (3 offsprings)
    Officer
    1997-02-01 ~ 2007-03-15
    OF - Director → CIF 0
  • 9
    Wilkins, William Christopher
    Born in December 1972
    Individual (17 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Lewis, Michael John
    Director born in March 1983
    Individual (1 offspring)
    Officer
    2018-12-01 ~ 2021-04-12
    OF - Director → CIF 0
  • 11
    Moul, Sue
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 12
    Booth, Marc Anthony
    Managing Director born in September 1972
    Individual (2 offsprings)
    Officer
    2020-06-22 ~ 2020-12-02
    OF - Director → CIF 0
  • 13
    Littlejohns, David Andrew
    Managing Director born in January 1969
    Individual (8 offsprings)
    Officer
    2021-04-12 ~ 2022-08-31
    OF - Director → CIF 0
  • 14
    Lambert, Christopher John
    Engineer And Director born in February 1942
    Individual (9 offsprings)
    Officer
    ~ 1996-11-08
    OF - Director → CIF 0
  • 15
    Williams, Martin Alexander
    Director born in September 1952
    Individual (13 offsprings)
    Officer
    1996-11-08 ~ 2019-04-30
    OF - Director → CIF 0
    Williams, Martin Alexander
    Individual (13 offsprings)
    Officer
    ~ 2016-06-22
    OF - Secretary → CIF 0
  • 16
    Tyler, Duncan Edward
    Born in August 1973
    Individual (15 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 17
    Wheelwright, Richard Eastwood
    Engineer born in May 1943
    Individual (3 offsprings)
    Officer
    1997-02-01 ~ 2007-03-15
    OF - Director → CIF 0
  • 18
    Newby, Paul
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    2007-03-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 19
    Wainman, Peter Hargreaves
    Engineer And Director born in February 1933
    Individual (6 offsprings)
    Officer
    ~ 2002-06-25
    OF - Director → CIF 0
  • 20
    Mcgrath, Dennis
    Individual (6 offsprings)
    Officer
    2016-06-22 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 21
    Armitstead, Christopher John
    Individual (2 offsprings)
    Officer
    2013-01-30 ~ 2016-06-22
    OF - Secretary → CIF 0
  • 22
    LAMBERT ENGINEERING GROUP LIMITED
    - now 04312386
    EVER 1644 LIMITED - 2002-08-06
    Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2019-12-10 ~ 2019-12-11
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    MPAC GROUP PLC
    - now 00124855 11094972
    MOLINS PUBLIC LIMITED COMPANY - 2018-01-26
    Unit 2, Argosy Court, Coventry, United Kingdom
    Active Corporate (46 parents, 15 offsprings)
    Person with significant control
    2019-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 509 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Secretary → CIF 0
  • 25
    LAMBERT AUTOMATION LIMITED - now 06025421
    COBCO 815 LIMITED - 2007-04-04
    Station Estate, Station Road, Tadcaster, England
    Dissolved Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    2019-12-11 ~ 2019-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    LAMBERT ENGINEERING HOLDINGS LIMITED
    - now 03197833
    WORBELL LIMITED - 1996-10-15
    Lambert Engineering, Station Estate, Station Road, Tadcaster, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MPAC LAMBERT LIMITED

Period: 2019-09-02 ~ now
Company number: 01089426
Registered names
MPAC LAMBERT LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

  • MPAC LAMBERT LIMITED
    Info
    LAMBERT ENGINEERING LIMITED - 2019-09-02
    Registered number 01089426
    Unit 2 Argosy Court, Coventry CV3 4GA
    PRIVATE LIMITED COMPANY incorporated on 1973-01-02 (53 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.