# Lambert Engineering Limited

## Details

- **Company number:** [01089426](https://find-and-update.company-information.service.gov.uk/company/01089426)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jan 1973
- **Registered office:** LAMBERT ENGINEERING LIMITED, STATION ESTATE, STATION ROAD, TADCASTER, LS24 9SG
- **Nature of business:** [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c.


## 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 |  |