W.T. Lamb Holdings Limited

Active00447302 Private limited company
Incorporated
31 December 1947 (78 years)
Industry
Operation of gravel and sand pits; mining of clays and kaolin (08120)
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Accounts type
Group
Region
South East
Address
Nyewood Court
Brookers Road
Billingshurst
West Sussex
RH14 9RZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2019
British
Born August 1966 (60)
Smith, Robert
Secretary · Appointed 8 May 2017
Director · Appointed 21 September 2001
British
Born April 1966 (60)
Director · Appointed 21 September 2001
British
Born April 1971 (55)
Director
British
Born July 1938 (88)
Officer history (8 former)
9 December 2020
Resigned Lamb, Robert Harry Simms as Director
1 February 2019
Appointed Smith, Robert Graham as Director
8 May 2017
Appointed Smith, Robert as Secretary
7 May 2017
Resigned Andrews, Colin as Secretary
10 August 2009
Resigned Jeffs, Graham Alan as Secretary
19 June 2008
Appointed Andrews, Colin as Secretary
28 March 2008
Resigned Speer, Keith Charles as Secretary
28 March 2008
Appointed Jeffs, Graham Alan as Secretary
16 January 2006
Appointed Speer, Keith Charles as Secretary
16 January 2006
Resigned Kennett, Ian as Secretary
16 September 2004
Resigned Brackley, Brian James as Director
21 September 2001
Appointed Lamb, Jonathan Robert as Director
21 September 2001
Appointed Lamb, James Robin Cardain as Director
30 June 2001
Resigned Lamb, Richard as Director
19 April 1996
Resigned Salmon, Anthony David as Director
1 July 1994
Appointed Lamb, Robert Harry Simms as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 8

Companies where W.T. Lamb Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Group of companies' accounts31 December 2025
20 April 2026Confirmation statement with updates19 April 2026
10 September 2025Group of companies' accounts31 December 2024
23 April 2025Confirmation statement with updates19 April 2025
14 January 2025Satisfaction of a charge in full
Show all recent filings

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