CompaniesInTheUK

LAMBERT ENGINEERING LIMITED

Company number 01089426 ·

Active

2 active / 6 ceased · persons with significant control

Mr Marco Giovannini

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2026-07-24
Date of birth
April 1956
Nationality
Italian
Country of residence
Luxembourg
Correspondence address
Via Amedei, 15, Milan, Italy

Mpac Group Plc

Corporate entity Active

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
2019-12-12
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
United Kingdom (England And Wales)

Mpac Group Plc

Corporate entity Ceased

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
2019-12-12
Ceased on
2026-07-24
Correspondence address
Unit 2, Argosy Court, Coventry, CV3 4GA, United Kingdom
Legal form
Public Limited Company
Place registered
Companies House
Registration number
00124855
Country registered
United Kingdom (England And Wales)

Lambert Automation Limited

Corporate entity Ceased

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
2019-12-11
Ceased on
2019-12-12
Correspondence address
Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
06025421
Country registered
United Kingdom (England And Wales)

Lambert Engineering Group Limited

Corporate entity Ceased

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
2019-12-10
Ceased on
2019-12-11
Correspondence address
Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
04312386
Country registered
United Kingdom (England And Wales)

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Lambert Automation Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Station Estate, Station Road, Tadcaster, LS24 9SG, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
06025421
Country registered
England

Lambert Engineering Holdings Limited

Corporate entity Ceased

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
2016-04-06
Ceased on
2019-12-10
Correspondence address
Lambert Engineering, Station Estate, Station Road, Tadcaster, LS24 9SG, England
Legal form
Private Limited Company
Place registered
Companies House, England
Registration number
03197833
Country registered
England And Wales