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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 21
  • 1
    Wainman, Peter Hargreaves
    Born in February 1933
    Individual (6 offsprings)
    Officer
    1996-10-23 ~ 2002-06-25
    OF - Director → CIF 0
  • 2
    Moul, Sue
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcgrath, Dennis
    Individual (6 offsprings)
    Officer
    2016-06-22 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 4
    Wilkins, William Christopher
    Born in December 1972
    Individual (17 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Martin Alexander
    Born in September 1952
    Individual (13 offsprings)
    Officer
    1996-10-23 ~ 2019-04-30
    OF - Director → CIF 0
    Williams, Martin Alexander
    Individual (13 offsprings)
    Officer
    1996-10-23 ~ 2013-05-13
    OF - Secretary → CIF 0
  • 6
    Wheelwright, Richard Eastwood
    Born in May 1943
    Individual (3 offsprings)
    Officer
    2002-06-25 ~ 2007-03-15
    OF - Director → CIF 0
  • 7
    Armitstead, Christopher John
    Individual (2 offsprings)
    Officer
    2013-05-13 ~ 2016-06-22
    OF - Secretary → CIF 0
  • 8
    Steels, Antony
    Born in January 1965
    Individual (16 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Newby, Paul
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2007-03-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Hampton, Ian Paul
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2002-06-25 ~ 2017-08-03
    OF - Director → CIF 0
  • 11
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1996-05-13 ~ 1996-05-21
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1996-05-13 ~ 1996-05-21
    OF - Nominee Secretary → CIF 0
  • 12
    Froud, Keith
    Born in September 1970
    Individual (86 offsprings)
    Officer
    1996-05-21 ~ 1996-10-23
    OF - Director → CIF 0
  • 13
    Limbert, Warren Mark
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2007-03-15 ~ 2020-06-26
    OF - Director → CIF 0
  • 14
    Morley, Brian David
    Born in November 1948
    Individual (3 offsprings)
    Officer
    2002-06-25 ~ 2007-03-15
    OF - Director → CIF 0
  • 15
    Barker, Jack
    Born in February 1932
    Individual (118 offsprings)
    Officer
    1996-05-21 ~ 1996-10-23
    OF - Director → CIF 0
    Barker, Jack
    Individual (118 offsprings)
    Officer
    1996-05-21 ~ 1996-10-23
    OF - Secretary → CIF 0
  • 16
    Wainman, Christopher John
    Born in December 1959
    Individual (5 offsprings)
    Officer
    1999-02-11 ~ 2002-06-25
    OF - Director → CIF 0
  • 17
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1996-05-13 ~ 1996-05-21
    OF - Nominee Director → CIF 0
  • 18
    Wainman, Susan Margaret
    Born in August 1961
    Individual (1 offspring)
    Officer
    1999-02-11 ~ 2002-06-25
    OF - Director → CIF 0
  • 19
    Cox, Matthew Maynard
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2007-03-15 ~ now
    OF - Director → CIF 0
  • 20
    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
  • 21
    LAMBERT ENGINEERING GROUP LIMITED
    - now 04312386
    EVER 1644 LIMITED - 2002-08-06
    Lambert Engineering, Station Estate, Station Road, Tadcaster, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

LAMBERT ENGINEERING HOLDINGS LIMITED

Period: 1996-10-15 ~ 2020-09-22
Company number: 03197833
Registered names
LAMBERT ENGINEERING HOLDINGS LIMITED - Dissolved
WORBELL LIMITED - 1996-10-15
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LAMBERT ENGINEERING HOLDINGS LIMITED
    Info
    WORBELL LIMITED - 1996-10-15
    Registered number 03197833
    Station Estate, Station Road, Tadcaster, North Yorkshire LS24 9SG
    PRIVATE LIMITED COMPANY incorporated on 1996-05-13 and dissolved on 2020-09-22 (24 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • LAMBERT ENGINEERING HOLDINGS LIMITED
    S
    Registered number 03197833
    Lambert Engineering, Station Estate, Station Road, Tadcaster, England, LS24 9SG
    Private Limited Company in Companies House, England, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MPAC LAMBERT LIMITED
    - now 01089426
    LAMBERT ENGINEERING LIMITED
    - 2019-09-02 01089426
    Unit 2 Argosy Court, Coventry, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-10
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.