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 3
  • 1
    Massey, Robert Peter
    Managing Director born in February 1974
    Individual (10 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Kane, Karen Maria
    Cfo Uk & Ireland born in January 1971
    Individual (11 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
    Kane, Karen Maria
    Individual (11 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Secretary → CIF 0
  • 3
    ARKEMA COATINGS RESINS LIMITED - 2020-12-18
    C/o Bostik Ltd, Common Road, Stafford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Hall, Ian
    Chairman born in January 1928
    Individual (4 offsprings)
    Officer
    1993-09-09 ~ 2019-10-01
    OF - Director → CIF 0
    Mr Ian Hall
    Born in January 1928
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Below, Paul Kay
    Finance Dir born in April 1959
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 1998-05-17
    OF - Director → CIF 0
    Below, Paul Kay
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 3
    Atkinson, Jeremy Frank
    Individual
    Officer
    1993-09-09 ~ 1995-03-06
    OF - Secretary → CIF 0
  • 4
    Grimes, Michael Leonard Julian
    Solicitor born in April 1965
    Individual
    Officer
    1993-08-04 ~ 1993-09-09
    OF - Director → CIF 0
  • 5
    Fraser, Denis Michael
    Commercial Director born in March 1943
    Individual
    Officer
    1993-09-09 ~ 1997-11-30
    OF - Director → CIF 0
  • 6
    Anderson, David George
    Technical Director born in July 1942
    Individual
    Officer
    1993-09-09 ~ 2000-12-21
    OF - Director → CIF 0
  • 7
    Maillard, Stéphanie Françoise
    Corporate Finance Analyst born in April 1972
    Individual
    Officer
    2019-10-01 ~ 2021-11-08
    OF - Director → CIF 0
  • 8
    Dee, Gary Jonathan
    Managing Director born in April 1964
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ 2020-11-20
    OF - Director → CIF 0
  • 9
    Gemski, Paul
    Individual (2 offsprings)
    Officer
    1998-05-08 ~ 1998-09-11
    OF - Secretary → CIF 0
  • 10
    Barker, Jack
    Solicitors Clerk born in February 1932
    Individual
    Officer
    1993-08-04 ~ 1993-09-09
    OF - Director → CIF 0
    Barker, Jack
    Individual
    Officer
    1993-08-04 ~ 1993-09-09
    OF - Secretary → CIF 0
  • 11
    Calvert, Philip Leslie
    Chartered Accountant born in June 1951
    Individual (3 offsprings)
    Officer
    1993-09-09 ~ 1998-01-01
    OF - Director → CIF 0
    Calvert, Philip Leslie
    Individual (3 offsprings)
    Officer
    1998-09-14 ~ 1999-01-11
    OF - Secretary → CIF 0
    2003-03-28 ~ 2021-08-25
    OF - Secretary → CIF 0
  • 12
    Mackman, John Maurice
    Chemical Engineer born in June 1939
    Individual (1 offspring)
    Officer
    1993-09-09 ~ 2000-04-05
    OF - Director → CIF 0
  • 13
    Sharp, Douglas
    President/Ceo born in December 1959
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2020-06-15
    OF - Director → CIF 0
  • 14
    Johnson, Robin Stuart Craig
    Solicitor born in February 1963
    Individual (2 offsprings)
    Officer
    1993-08-04 ~ 1993-09-09
    OF - Director → CIF 0
  • 15
    Taylor, Paul William
    Individual (33 offsprings)
    Officer
    1999-01-11 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 16
    Hall, Gordon Fraser
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    1993-09-09 ~ 2022-02-24
    OF - Director → CIF 0
    Hall, Gordon Fraser
    Individual (2 offsprings)
    Officer
    1995-03-06 ~ 1995-06-30
    OF - Secretary → CIF 0
    Mr Gordon Fraser Hall
    Born in June 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LAMBSON LIMITED

Previous names
LAMBSON FINE CHEMICALS LIMITED - 2007-02-12
DREMLAKE LIMITED - 1993-09-03
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Brief company account
Debtors
16,133,335 GBP2023-12-31
16,235,320 GBP2022-12-31
Cash at bank and in hand
964,171 GBP2023-12-31
736,474 GBP2022-12-31
Current Assets
17,097,506 GBP2023-12-31
16,971,794 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-19,098 GBP2023-12-31
-16,050 GBP2022-12-31
Net Current Assets/Liabilities
17,078,408 GBP2023-12-31
16,955,744 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
1,000,002 GBP2022-12-31
Retained earnings (accumulated losses)
17,078,398 GBP2023-12-31
15,955,742 GBP2022-12-31
Equity
17,078,408 GBP2023-12-31
16,955,744 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
439 GBP2022-12-31
Amounts Owed By Related Parties
16,133,335 GBP2023-12-31
Current
16,234,881 GBP2022-12-31
Other Creditors
Current
19,098 GBP2023-12-31
16,050 GBP2022-12-31
Related profiles found in government register
  • LAMBSON LIMITED
    Info
    LAMBSON FINE CHEMICALS LIMITED - 2007-02-12
    DREMLAKE LIMITED - 1993-09-03
    Registered number 02838052
    Clifford House, York Road, Wetherby, West Yorkshire LS22 7NS
    Private Limited Company incorporated on 1993-07-21 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • LAMBSON LIMITED
    S
    Registered number 02838052
    Clifford House, York Road, Wetherby, West Yorkshire, United Kingdom, LS22 7NS
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • VIPYDONE LIMITED - 2019-09-04
    7 Kimber Road, Off Nuffield Way, Abingdon, Oxon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,872 GBP2019-12-31
    Person with significant control
    2019-06-27 ~ 2019-07-12
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.