LAMBERT AUTOMATION LIMITED
Company number 06025421 · Monitor this company
1 active / 6 ceased · persons with significant control
Mpac Group Plc
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-04-30
- Correspondence address
- 13, Westwood Way, Westwood Business Park, Coventry, CV4 8HS, England
- Legal form
- Public Limited Company
- Place registered
- Companies House
- Registration number
- 00124855
- Country registered
- England & Wales
Mr Warren Mark Limbert
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-08-03
- Ceased on
- 2018-04-05
- Date of birth
- June 1992
- Nationality
- British
- Country of residence
- Great Britain
- Correspondence address
- Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG
Mr Warren Mark Limbert
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-08-03
- Ceased on
- 2019-04-30
- Date of birth
- June 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG
Mr Matthew Maynard Cox
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-08-03
- Ceased on
- 2019-04-30
- Date of birth
- December 1966
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG
Mr Paul Richard Newby
Nature of control
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-08-03
- Ceased on
- 2019-04-30
- Date of birth
- April 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG
Statement
The company knows of no individual or entity with significant control.
Mr Martin Alexander Williams
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2019-04-30
- Date of birth
- September 1952
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG