OpenCompanies

Lambson Limited

Company number
02838052
Status
Liquidation
Type
Private Limited Company
Incorporated
21 Jul 1993
Nature of business
Wholesale of chemical products

Registered office

Co 5 Old Forge Road
Ashby Magna
Lutterworth
LE17 5NL

Previous names

  • Dremlake Limited (until 3 Sep 1993)
  • Lambson Fine Chemicals Limited (until 12 Feb 2007)

Officers

NameRoleAppointedResigned
KANE, Karen Maria Director 1 Dec 2021
KANE, Karen Maria Secretary 25 Aug 2021
MASSEY, Robert Peter Director 15 Dec 2020
HALL, Gordon Fraser Director 9 Sep 1993 24 Feb 2022
MAILLARD, Stéphanie Françoise Director 1 Oct 2019 8 Nov 2021
CALVERT, Philip Leslie Secretary 28 Mar 2003 25 Aug 2021
DEE, Gary Jonathan Director 1 Oct 2019 20 Nov 2020
SHARP, Douglas Director 1 Oct 2019 15 Jun 2020
HALL, Ian Director 9 Sep 1993 1 Oct 2019
TAYLOR, Paul William Secretary 11 Jan 1999 28 Mar 2003
ANDERSON, David George Director 9 Sep 1993 21 Dec 2000
MACKMAN, John Maurice Director 9 Sep 1993 5 Apr 2000
CALVERT, Philip Leslie Secretary 14 Sep 1998 11 Jan 1999
GEMSKI, Paul Secretary 8 May 1998 11 Sep 1998
BELOW, Paul Kay Director 1 Jan 1998 17 May 1998
BELOW, Paul Kay Secretary 1 Jul 1995 8 May 1998
CALVERT, Philip Leslie Director 9 Sep 1993 1 Jan 1998
FRASER, Denis Michael Director 9 Sep 1993 30 Nov 1997
HALL, Gordon Fraser Secretary 6 Mar 1995 30 Jun 1995
ATKINSON, Jeremy Frank Secretary 9 Sep 1993 6 Mar 1995
JOHNSON, Robin Stuart Craig Director 4 Aug 1993 9 Sep 1993
BARKER, Jack Secretary 4 Aug 1993 9 Sep 1993
GRIMES, Michael Leonard Julian Director 4 Aug 1993 9 Sep 1993
BARKER, Jack Director 4 Aug 1993 9 Sep 1993

Control

NameNature of controlNotifiedCeased
Arkema Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2019
Mr Ian Hall Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Oct 2019
Mr Gordon Fraser Hall Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Oct 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - £0 0
31 Dec 2023 - - £964,171 0
31 Dec 2022 - - £736,474 0
31 Dec 2021 £0 £16,634,087 £996,889 0
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -
31 Dec 1998 - - - -
31 Dec 1997 - - - -
31 Dec 1996 - - - -
31 Dec 1995 - - - -
31 Dec 1994 - - - -
31 Dec 1993 - - - -

Connections

Owned by

Lambson Limited → Arkema UK Limited

Directors’ other companies

Companies at the same address

Data