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LAMBSON LIMITED
Low- Status
- active
- Incorporated
- 1993-07-21
- Legal form
- ltd
- Activity
- 46750
- Registered office
- Clifford House, York Road, Wetherby, West Yorkshire, LS22 7NS
LAMBSON LIMITED is a ltd registered in GB, incorporated 1993-07-21 (active).
ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1ARKEMA UK LIMITEDbeneficial owner 100%→LAMBSON LIMITED
- 1Mr Ian Hallbeneficial owner 50%→LAMBSON LIMITED
- 1Mr Gordon Fraser Hallbeneficial owner 50%→LAMBSON LIMITED
- 1Mr Gordon Fraser Hallbeneficial owner 37.5%→LAMBSON LIMITED
- 1Mr Ian Hallbeneficial owner 37.5%→LAMBSON LIMITED
- 2ARKEMA UK LIMITEDbeneficial owner 100%→ARKEMA UK LIMITED
Company profile· live · Companies House
- Company no.
- 02838052
- Status
- active
- Type
- ltd
- Incorporated
- 1993-07-21
- Registered office
- Clifford House, York Road, Wetherby, West Yorkshire, LS22 7NS
- SIC
- 46750
Officers · 3 active
- KANE, Karen Mariasecretary · appt 2021-08-25
- KANE, Karen Mariadirector · British · appt 2021-12-01
- MASSEY, Robert Peterdirector · Irish · appt 2020-12-15
- ATKINSON, Jeremy Frank(resigned)secretary · British · appt 1993-09-09
- BARKER, Jack(resigned)secretary · British · appt 1993-08-04
- BELOW, Paul Kay(resigned)secretary · British · appt 1995-07-01
- CALVERT, Philip Leslie(resigned)secretary · British · appt 2003-03-28
- CALVERT, Philip Leslie(resigned)secretary · British · appt 1998-09-14
- GEMSKI, Paul(resigned)secretary · British · appt 1998-05-08
- HALL, Gordon Fraser(resigned)secretary · British · appt 1995-03-06
- TAYLOR, Paul William(resigned)secretary · British · appt 1999-01-11
- ANDERSON, David George(resigned)director · British · appt 1993-09-09
Beneficial owners · PSC · 1 current
- ■Arkema Uk Limited75–100% sharescorporate PSC · England · since 2019-10-01 · trace owners →
- ●Mr Ian Hall25–50% sharesindividual PSC · ceased 2019-10-01
- ●Mr Gordon Fraser Hall25–50% sharesindividual PSC · ceased 2019-10-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-27
FORMERLY KNOWN AS
- LAMBSON FINE CHEMICALS LIMITED