# M. Lambe Construction Limited

## Details

- **Company number:** [01700751](https://find-and-update.company-information.service.gov.uk/company/01700751)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 18 Feb 1983
- **Registered office:** NO. 1, THE MINT 94 ICKNIELD STREET, HOCKLEY, BIRMINGHAM, B18 6RU
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings
- **Corporate group:** [Lambe Holdings Limited](/group/46979) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMBE, Philomena | secretary | - | 1 Feb 2005 |
| LAMBE, Michael Patrick | director | - | 16 Aug 2016 |
| LAMBE, Philomena | director | 1 May 2007 | 16 Aug 2016 |
| LAMBE, John Patrick | secretary | 1 Feb 2005 | 16 Aug 2016 |
| LAMBE, John Patrick | director | 16 Dec 1994 | 2 Mar 2021 |
| GRIFFITHS, Phil | director | 1 Nov 2019 | 15 Nov 2024 |
| CORRIGAN, Adam Scott | director | 1 Nov 2021 | 30 Sep 2025 |
| DEIGHTON, Ashley Edward Peter | director | 14 Jul 2025 |  |
| GIBBONS, Kane Thomas | director | 1 Nov 2021 |  |
| DILLON, Vincent Thomas Michael | director | 1 Nov 2021 |  |
| STONE, Jeremy | director | 1 Nov 2019 |  |
| FLEMING, Michael John | director | 1 Nov 2019 |  |
| MCGOWAN, Adrian | director | 1 Nov 2019 |  |
| LAMBE, Michael Pascal | director | 16 Aug 2016 |  |
| BONE, Teresa | secretary | 16 Aug 2016 |  |
| LAMBE, Michael Joseph | director | 16 Dec 1994 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Patrick Lambe | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 17 Jul 2017 |
| Mr Michael Joseph Lambe | significant-influence-or-control-as-firm | 6 Apr 2016 | 17 Jul 2017 |
| Lambe Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Jul 2017 |  |




## Owned by

M. Lambe Construction Limited → [Lambe Holdings Limited](/company/13223487)




## Directors' other companies

- [FLEMING, Michael John](/person/6696145) - director at [Damson Developers Ltd](/company/14223123)
- [LAMBE, Michael Joseph](/person/6911050) - director at [Lambe Holdings Limited](/company/13223487)
- [LAMBE, Michael Joseph](/person/6911050) - director at [Lambe Group Limited](/company/10525949)
- [LAMBE, Michael Pascal](/person/6911051) - director at [Lambe Holdings Limited](/company/13223487)
- [LAMBE, Michael Pascal](/person/6911051) - director at [Lambe Group Limited](/company/10525949)
- [MCGOWAN, Adrian](/person/6911052) - director at [Lambe Holdings Limited](/company/13223487)
- [MCGOWAN, Adrian](/person/6911052) - director at [Lambe Group Limited](/company/10525949)