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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 14
  • 1
    Newby, Paul
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    2007-03-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Morley, Brian David
    Works Director born in November 1948
    Individual (3 offsprings)
    Officer
    2002-06-11 ~ 2007-03-15
    OF - Director → CIF 0
  • 3
    Hampton, Ian Paul
    Technical Director born in March 1954
    Individual (4 offsprings)
    Officer
    2002-06-11 ~ 2017-08-03
    OF - Director → CIF 0
  • 4
    Wheelwright, Richard Eastwood
    Sales Director born in May 1943
    Individual (3 offsprings)
    Officer
    2002-06-11 ~ 2007-03-15
    OF - Director → CIF 0
  • 5
    Williams, Martin Alexander
    Managing Director born in September 1952
    Individual (13 offsprings)
    Officer
    2002-06-11 ~ 2019-04-30
    OF - Director → CIF 0
    Williams, Martin Alexander
    Managing Director
    Individual (13 offsprings)
    Officer
    2002-06-11 ~ 2016-06-22
    OF - Secretary → CIF 0
  • 6
    Wilkins, William Christopher
    Accountant born in December 1972
    Individual (17 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Limbert, Warren Mark
    Director born in June 1972
    Individual (4 offsprings)
    Officer
    2007-03-15 ~ 2020-06-26
    OF - Director → CIF 0
  • 8
    Moul, Sue
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Steels, Antony
    Director born in January 1965
    Individual (16 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Mcgrath, Dennis
    Individual (6 offsprings)
    Officer
    2016-06-22 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 11
    Cox, Matthew Maynard
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    2007-03-15 ~ now
    OF - Director → CIF 0
  • 12
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2001-10-29 ~ 2002-06-11
    OF - Nominee Secretary → CIF 0
  • 13
    LAMBERT AUTOMATION LIMITED
    - now 06025421
    COBCO 815 LIMITED - 2007-04-04
    Lambert Engineering, Station Estate, Station Road, Tadcaster, England
    Dissolved Corporate (12 parents, 3 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
  • 14
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2001-10-29 ~ 2002-06-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LAMBERT ENGINEERING GROUP LIMITED

Period: 2002-08-06 ~ 2020-09-22
Company number: 04312386
Registered names
LAMBERT ENGINEERING GROUP LIMITED - Dissolved
EVER 1644 LIMITED - 2002-08-06 04312393... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LAMBERT ENGINEERING GROUP LIMITED
    Info
    EVER 1644 LIMITED - 2002-08-06
    Registered number 04312386
    Station Estate, Station Road, Tadcaster, North Yorkshire LS24 9SG
    PRIVATE LIMITED COMPANY incorporated on 2001-10-29 and dissolved on 2020-09-22 (18 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • LAMBERT ENGINEERING GROUP LIMITED
    S
    Registered number 04312386
    Lambert Engineering, Station Estate, Station Road, Tadcaster, England, LS24 9SG
    Private Limited Company in Companies House, England, England
    CIF 1
  • LAMBERT ENGINEERING GROUP LIMITED
    S
    Registered number 04312386
    Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom, LS24 9SG
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LAMBERT ENGINEERING HOLDINGS LIMITED
    - now 03197833
    WORBELL LIMITED - 1996-10-15
    Station Estate, Station Road, Tadcaster, North Yorkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MPAC LAMBERT LIMITED
    - now 01089426
    LAMBERT ENGINEERING LIMITED - 2019-09-02
    Unit 2 Argosy Court, Coventry, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2019-12-10 ~ 2019-12-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.