Lambert Engineering Limited
- Company number
- 01089426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jan 1973
- Nature of business
- Manufacture of other special-purpose machinery n.e.c.
Registered office
Previous names
- Lambert Engineering Limited (until 2 Sep 2019)
- Mpac Lambert Limited (until 28 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMBERT, Christopher John | Director | - | 8 Nov 1996 |
| WAINMAN, Peter Hargreaves | Director | - | 25 Jun 2002 |
| WAINMAN, Christopher John | Director | 1 Feb 1997 | 25 Jun 2002 |
| MORLEY, Brian David | Director | 1 Feb 1997 | 15 Mar 2007 |
| WHEELWRIGHT, Richard Eastwood | Director | 1 Feb 1997 | 15 Mar 2007 |
| WILLIAMS, Martin Alexander | Secretary | - | 22 Jun 2016 |
| ARMITSTEAD, Christopher John | Secretary | 30 Jan 2013 | 22 Jun 2016 |
| HAMPTON, Ian Paul | Director | 1 Feb 1997 | 3 Aug 2017 |
| MCGRATH, Dennis | Secretary | 22 Jun 2016 | 30 Apr 2019 |
| NEWBY, Paul | Director | 15 Mar 2007 | 30 Apr 2019 |
| WILLIAMS, Martin Alexander | Director | 8 Nov 1996 | 30 Apr 2019 |
| MOUL, Sue | Secretary | 30 Apr 2019 | 10 Mar 2020 |
| LIMBERT, Warren Mark | Director | 15 Mar 2007 | 24 Jun 2020 |
| BOOTH, Marc Anthony | Director | 22 Jun 2020 | 2 Dec 2020 |
| KIDNEY, Mark David | Secretary | 10 Mar 2020 | 23 Feb 2021 |
| LEWIS, Michael John | Director | 1 Dec 2018 | 12 Apr 2021 |
| GREEN, Nicholas | Director | 28 Jan 2015 | 12 Apr 2021 |
| COX, Matthew Maynard | Director | 15 Mar 2007 | 12 Apr 2021 |
| KIDNEY, Mark David | Director | 12 Apr 2021 | 29 Apr 2022 |
| LITTLEJOHNS, David Andrew | Director | 12 Apr 2021 | 31 Aug 2022 |
| STEELS, Antony | Director | 30 Apr 2019 | 17 May 2023 |
| TYLER, Duncan Edward | Director | 17 May 2023 | 24 Jul 2026 |
| PRISM COSEC LIMITED | Corporate-Secretary | 23 Feb 2021 | 24 Jul 2026 |
| WILKINS, William Christopher | Director | 30 Apr 2019 | 24 Jul 2026 |
| TAYLOR, David Spencer | Director | 24 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lambert Automation Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Lambert Engineering Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 10 Dec 2019 |
| Lambert Engineering Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2019 | 11 Dec 2019 |
| Lambert Automation Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2019 | 12 Dec 2019 |
| Mpac Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Dec 2019 | 24 Jul 2026 |
| Mr Marco Giovannini | Right To Appoint And Remove Directors | 24 Jul 2026 |