# Lambson Limited

## Details

- **Company number:** [02838052](https://find-and-update.company-information.service.gov.uk/company/02838052)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 1993
- **Registered office:** CLIFFORD HOUSE, YORK ROAD, WETHERBY, LS22 7NS
- **Nature of business:** [46750](/sic/46750) Wholesale of chemical products


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | 33 |



## Owned by

Lambson Limited → [Arkema UK Limited](/company/07609424)




## Directors' other companies

- [KANE, Karen Maria](/person/6230980) - director at [Bostik Adhesives Limited](/company/13694630)
- [KANE, Karen Maria](/person/6230980) - director at [Arkema Holding Limited](/company/00868680)
- [KANE, Karen Maria](/person/6230980) - director at [Siroflex Limited](/company/02831699)
- [KANE, Karen Maria](/person/6230980) - director at [Sovereign Chemicals Limited](/company/03281228)
- [MASSEY, Robert Peter](/person/6230944) - director at [Arkema Holding Limited](/company/00868680)
- [MASSEY, Robert Peter](/person/6230944) - director at [Siroflex Limited](/company/02831699)
- [MASSEY, Robert Peter](/person/6230944) - director at [Sovereign Chemicals Limited](/company/03281228)
- [MASSEY, Robert Peter](/person/6230944) - director at [Bostik Limited](/company/00068328)