OpenCompanies

Lambson Limited

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

Registered office

Clifford House
York Road
Wetherby
LS22 7NS

Previous names

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

Officers

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

Control

NameNature of controlNotifiedCeased
Mr Gordon Fraser Hall Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Oct 2019
Mr Ian Hall Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Oct 2019
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

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 33
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

Data