---
title: "LAMBRINI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e853e0c-319f-59bf-add0-7fd4663dd4b3
json: https://whiteintel.dev/api/public/dossier/5e853e0c-319f-59bf-add0-7fd4663dd4b3
identifier: oo:GB-COH-03920385
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LAMBRINI LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03920385`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5e853e0c-319f-59bf-add0-7fd4663dd4b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e853e0c-319f-59bf-add0-7fd4663dd4b3  

## Ownership & control

### Owners / controllers

- **HALEWOOD GLOBAL HOLDINGS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/47b55c15-409c-5591-8cec-bcccd9e7ad59
- **HALEWOOD GLOBAL HOLDINGS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/47b55c15-409c-5591-8cec-bcccd9e7ad59
- **VINARCHY UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/23f0d6cc-29c3-5e0d-b6ed-7281a0491de6

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03920385`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-02-07
- **Registered office:** Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, KT13 8TB, England
- **SIC:** 74990

### Officers

- ARNFIELD, Danielle Louise — secretary · appointed 2025-09-22
- BUCKLEY, Julian Alexander — secretary · appointed 2026-01-13
- ALMOND, Amanda Claire — director · British · appointed 2025-09-22
- BUCKLEY, Julian Alexander — director · Australian · appointed 2026-01-13
- HORSFALL, Peter Luke — secretary · British · appointed 2009-02-23 · resigned 2015-11-13
- HORSFALL, Peter Luke — secretary · British · appointed 2006-08-23 · resigned 2008-05-23
- MCCAFFREY, Aideen Patricia — secretary · appointed 2015-11-16 · resigned 2018-03-09
- OLDROYD, Simon John — secretary · British · appointed 2000-04-01 · resigned 2006-08-23
- SINGH, Tejvir — secretary · appointed 2021-06-24 · resigned 2026-01-13
- SECRETARIAL APPOINTMENTS LIMITED — corporate nominee secretary · appointed 2000-02-07 · resigned 2000-02-11
- BRADBURY, John Andrew — director · British · appointed 2021-04-14 · resigned 2021-06-24
- HAINSWORTH, Stewart Andrew — director · British · appointed 2016-03-18 · resigned 2021-06-24
- HALEWOOD, John Edward — director · British · appointed 2000-04-01 · resigned 2011-10-15
- MELLING, Harry — director · British · appointed 2000-04-01 · resigned 2001-12-21
- NICOL, Derek William — director · British · appointed 2024-02-15 · resigned 2025-09-22
- OLDROYD, Simon John — director · British · appointed 2000-04-01 · resigned 2016-10-05
- ROBINSON, Alan William — director · British · appointed 2016-03-18 · resigned 2021-06-24
- SHRIMPLIN, Catherine Judith — director · British · appointed 2021-07-29 · resigned 2022-08-24
- SINGH, Tejvir — director · Australian · appointed 2021-06-24 · resigned 2026-01-13
- SMALLMAN, Andrew Donald — director · British · appointed 2010-05-26 · resigned 2015-03-31

### Beneficial owners (Persons with Significant Control)

- [Vinarchy Uk Limited](https://whiteintel.dev/entity/23f0d6cc-29c3-5e0d-b6ed-7281a0491de6) — 75–100% shares · corporate PSC · England — since 2021-06-24
- [Halewood International Holdings (Uk) Limited](https://whiteintel.dev/entity/47b55c15-409c-5591-8cec-bcccd9e7ad59) — 75–100% shares · corporate PSC · England — ceased 2021-06-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03920385
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03920385

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAMBRINI LIMITED**. Human view: https://whiteintel.dev/entity/5e853e0c-319f-59bf-add0-7fd4663dd4b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/5e853e0c-319f-59bf-add0-7fd4663dd4b3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._