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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
Active 4
  • 1
    Wilkins, William Christopher
    Born in December 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Tyler, Duncan Edward
    Born in August 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-05-17 ~ now
    OF - Director → CIF 0
  • 3
    MOLINS PUBLIC LIMITED COMPANY - 2018-01-26
    icon of addressStation Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2019-12-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Wainman, Peter Hargreaves
    Engineer And Director born in March 1933
    Individual
    Officer
    icon of calendar ~ 2002-06-25
    OF - Director → CIF 0
  • 2
    Cox, Matthew Maynard
    Director born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ 2021-04-12
    OF - Director → CIF 0
  • 3
    Williams, Martin Alexander
    Director born in October 1952
    Individual
    Officer
    icon of calendar 1996-11-08 ~ 2019-04-30
    OF - Director → CIF 0
    Williams, Martin Alexander
    Individual
    Officer
    icon of calendar ~ 2016-06-22
    OF - Secretary → CIF 0
  • 4
    Kidney, Mark David
    Finance Director born in May 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ 2022-04-29
    OF - Director → CIF 0
    Kidney, Mark David
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2021-02-23
    OF - Secretary → CIF 0
  • 5
    Wheelwright, Richard Eastwood
    Engineer born in May 1943
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2007-03-15
    OF - Director → CIF 0
  • 6
    Hampton, Ian Paul
    Engineer born in March 1954
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2017-08-03
    OF - Director → CIF 0
  • 7
    Steels, Antony
    Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2023-05-17
    OF - Director → CIF 0
  • 8
    Booth, Marc Anthony
    Managing Director born in October 1972
    Individual
    Officer
    icon of calendar 2020-06-22 ~ 2020-12-02
    OF - Director → CIF 0
  • 9
    Lewis, Michael John
    Director born in March 1983
    Individual
    Officer
    icon of calendar 2018-12-01 ~ 2021-04-12
    OF - Director → CIF 0
  • 10
    Mcgrath, Dennis
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 11
    Morley, Brian David
    Engineer born in December 1948
    Individual
    Officer
    icon of calendar 1997-02-01 ~ 2007-03-15
    OF - Director → CIF 0
  • 12
    Lambert, Christopher John
    Engineer And Director born in March 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-11-08
    OF - Director → CIF 0
  • 13
    Armitstead, Christopher John
    Individual
    Officer
    icon of calendar 2013-01-30 ~ 2016-06-22
    OF - Secretary → CIF 0
  • 14
    Moul, Sue
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 15
    Limbert, Warren Mark
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2007-03-15 ~ 2020-06-24
    OF - Director → CIF 0
  • 16
    Newby, Paul
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2007-03-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 17
    Wainman, Christopher John
    Company Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-01 ~ 2002-06-25
    OF - Director → CIF 0
  • 18
    Littlejohns, David Andrew
    Managing Director born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ 2022-08-31
    OF - Director → CIF 0
  • 19
    Green, Nicholas
    Operations Director born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-28 ~ 2021-04-12
    OF - Director → CIF 0
  • 20
    EVER 1644 LIMITED - 2002-08-06
    icon of addressStation 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    WORBELL LIMITED - 1996-10-15
    icon of addressLambert Engineering, Station Estate, Station Road, Tadcaster, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    LAMBERT AUTOMATION LIMITED - now
    COBCO 815 LIMITED - 2007-04-04
    icon of addressStation 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
    icon of addressStation Estate, Station Road, Tadcaster, North Yorkshire LS24 9SG
    PRIVATE LIMITED COMPANY incorporated on 1973-01-02 (52 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.