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
Active 4
  • 1
    Tyler, Duncan Edward
    Chartered Accountant born in August 1973
    Individual (13 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Wilkins, William Christopher
    Accountant born in December 1972
    Individual (17 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Secretary → CIF 0
  • 4
    MOLINS PUBLIC LIMITED COMPANY - 2018-01-26
    Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (7 parents, 14 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
Ceased 22
  • 1
    Williams, Martin Alexander
    Director born in September 1952
    Individual
    Officer
    1996-11-08 ~ 2019-04-30
    OF - Director → CIF 0
    Williams, Martin Alexander
    Individual
    Officer
    ~ 2016-06-22
    OF - Secretary → CIF 0
  • 2
    Kidney, Mark David
    Finance Director born in May 1975
    Individual (3 offsprings)
    Officer
    2021-04-12 ~ 2022-04-29
    OF - Director → CIF 0
    Kidney, Mark David
    Individual (3 offsprings)
    Officer
    2020-03-10 ~ 2021-02-23
    OF - Secretary → CIF 0
  • 3
    Mcgrath, Dennis
    Individual (2 offsprings)
    Officer
    2016-06-22 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 4
    Armitstead, Christopher John
    Individual
    Officer
    2013-01-30 ~ 2016-06-22
    OF - Secretary → CIF 0
  • 5
    Lewis, Michael John
    Director born in March 1983
    Individual
    Officer
    2018-12-01 ~ 2021-04-12
    OF - Director → CIF 0
  • 6
    Booth, Marc Anthony
    Managing Director born in September 1972
    Individual
    Officer
    2020-06-22 ~ 2020-12-02
    OF - Director → CIF 0
  • 7
    Hampton, Ian Paul
    Engineer born in March 1954
    Individual
    Officer
    1997-02-01 ~ 2017-08-03
    OF - Director → CIF 0
  • 8
    Green, Nicholas
    Operations Director born in March 1980
    Individual (1 offspring)
    Officer
    2015-01-28 ~ 2021-04-12
    OF - Director → CIF 0
  • 9
    Moul, Sue
    Individual (3 offsprings)
    Officer
    2019-04-30 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 10
    Cox, Matthew Maynard
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    2007-03-15 ~ 2021-04-12
    OF - Director → CIF 0
  • 11
    Littlejohns, David Andrew
    Managing Director born in January 1969
    Individual (3 offsprings)
    Officer
    2021-04-12 ~ 2022-08-31
    OF - Director → CIF 0
  • 12
    Wainman, Peter Hargreaves
    Engineer And Director born in February 1933
    Individual
    Officer
    ~ 2002-06-25
    OF - Director → CIF 0
  • 13
    Newby, Paul
    Director born in April 1960
    Individual
    Officer
    2007-03-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 14
    Lambert, Christopher John
    Engineer And Director born in February 1942
    Individual (4 offsprings)
    Officer
    ~ 1996-11-08
    OF - Director → CIF 0
  • 15
    Wainman, Christopher John
    Company Director born in December 1959
    Individual (3 offsprings)
    Officer
    1997-02-01 ~ 2002-06-25
    OF - Director → CIF 0
  • 16
    Steels, Antony
    Director born in January 1965
    Individual (9 offsprings)
    Officer
    2019-04-30 ~ 2023-05-17
    OF - Director → CIF 0
  • 17
    Morley, Brian David
    Engineer born in November 1948
    Individual
    Officer
    1997-02-01 ~ 2007-03-15
    OF - Director → CIF 0
  • 18
    Wheelwright, Richard Eastwood
    Engineer born in May 1943
    Individual
    Officer
    1997-02-01 ~ 2007-03-15
    OF - Director → CIF 0
  • 19
    Limbert, Warren Mark
    Director born in June 1972
    Individual
    Officer
    2007-03-15 ~ 2020-06-24
    OF - Director → CIF 0
  • 20
    EVER 1644 LIMITED - 2002-08-06
    Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-12-10 ~ 2019-12-11
    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
  • 21
    LAMBERT AUTOMATION LIMITED - now
    COBCO 815 LIMITED - 2007-04-04
    Station Estate, Station Road, Tadcaster, England
    Dissolved Corporate (5 parents, 1 offspring)
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    WORBELL LIMITED - 1996-10-15
    Lambert Engineering, Station Estate, Station Road, Tadcaster, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-10
    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
parent relation
Company in focus

MPAC LAMBERT LIMITED

Previous name
LAMBERT ENGINEERING LIMITED - 2019-09-02
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
    Station Estate, Station Road, Tadcaster, North Yorkshire LS24 9SG
    Private Limited Company incorporated on 1973-01-02 (52 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.