logo
explain how to read the page

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

LAMBSON LIMITED

Previous names
DREMLAKE LIMITED - 1993-09-03
LAMBSON FINE CHEMICALS LIMITED - 2007-02-12
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Brief company account
Debtors
17,078,245 GBP2024-12-31
16,133,335 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
964,171 GBP2023-12-31
Current Assets
17,078,245 GBP2024-12-31
17,097,506 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-19,098 GBP2023-12-31
Net Current Assets/Liabilities
17,069,947 GBP2024-12-31
17,078,408 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
17,069,937 GBP2024-12-31
17,078,398 GBP2023-12-31
Equity
17,069,947 GBP2024-12-31
17,078,408 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
16,133,335 GBP2024-12-31
Current
16,133,335 GBP2023-12-31
Other Debtors
Current
944,910 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
8,298 GBP2024-12-31
19,098 GBP2023-12-31
Related profiles found in government register
  • LAMBSON LIMITED
    Info
    DREMLAKE LIMITED - 1993-09-03
    LAMBSON FINE CHEMICALS LIMITED - 1993-09-03
    Registered number 02838052
    icon of addressClifford House, York Road, Wetherby, West Yorkshire LS22 7NS
    PRIVATE LIMITED COMPANY incorporated on 1993-07-21 (32 years 5 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
    icon of addressClifford 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
    icon of address7 Kimber Road, Off Nuffield Way, Abingdon, Oxon, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -10,872 GBP2019-12-31
    Person with significant control
    icon of calendar 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.