Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Gordon Lamb Limited
- Incorporated
- 23 December 1966 (59 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Filing exemption subsidiary
- Region
- North East
- Address
- Vertu House Fifth Avenue Business ParkTeam ValleyGatesheadNE11 0XA
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 4 active
Officer details are public data from the Companies House register.
Loose, Nicola Jane Carrington
Secretary · Appointed 1 March 2019
Director · Appointed 1 June 2016
British
Born November 1971
Director · Appointed 1 June 2016
British
Born October 1967 (59)
Director · Appointed 1 June 2016
British
Born September 1969 (57)
Officer history (21 former)
1 March 2019
Resigned Anderson, Karen as Secretary
1 March 2019
1 March 2019
Appointed Loose, Nicola Jane Carrington as Secretary
1 June 2016
1 June 2016
1 June 2016
1 June 2016
1 June 2016
Appointed Anderson, Karen as Secretary
1 June 2016
1 June 2016
Resigned Lim, Kheng Hock as Secretary
1 June 2016
1 June 2016
13 November 2012
Appointed Lim, Kheng Hock as Secretary
13 November 2012
13 November 2012
1 July 2011
30 September 2007
30 September 2006
4 August 2006
4 August 2006
7 June 2006
4 April 2006
Resigned Clough, Robert as Director
30 September 2005
Resigned Ash, Robert Brandreth as Director
25 November 2004
25 October 2001
1 January 2001
1 January 2001
Appointed Ash, Robert Brandreth as Director
1 September 2000
31 March 2000
31 March 2000
31 March 2000
2 January 2000
31 December 1998
Resigned Longford, Garry as Director
1 December 1997
Appointed Clough, Robert as Director
1 December 1997
1 December 1997
1 December 1997
Appointed Longford, Garry as Director
30 June 1997
Resigned Longford, Garry as Director
25 May 1993
25 May 1993
25 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01370089
Group structure 38 shown
Ownership group derived from the Companies House PSC register
Aceparts Limited Owns 75–100% of shares
All Car Parts Limited Owns 75–100% of shares
Power Bulbs Ltd Owns 75–100% of shares
Power Bulbs Online Limited Owns 75–100% of shares
Wiper Blades Limited Owns 75–100% of shares
Albert Farnell Limited Owns 75–100% of shares
Bristol Street Commercials (Italia) Limited Owns 75–100% of shares
Easy Vehicle Finance Limited Owns 75–100% of shares
Gordon Lamb Group Limited Owns 75–100% of shares
Gordon Lamb Holdings Limited Owns 75–100% of shares
Gordon Lamb Limited This company Owns 75–100% of shares
International Concessionaires Limited Owns 75–100% of shares
Grantham Motor Company Limited Owns 75–100% of shares
Farmer & Carlisle Holdings Limited Owns 75–100% of shares
Farmer and Carlisle Leicester Limited Owns 75–100% of shares
Farmer and Carlisle Limited Owns 75–100% of shares
Rowes Garage Limited Owns 75–100% of shares
The Union Motor Company Limited Owns 75–100% of shares
Helston Garages Group Limited Owns 75–100% of shares
Helston Garages Group (Management) Limited Owns 75–100% of shares
Helston Garages Limited Owns 75–100% of shares
Group SMB Limited Owns 75–100% of shares
Westcountry Ventures Limited Owns 75–100% of shares
Jactamial Properties Limited Owns 75–100% of shares
Westcountry Enterprises Limited Owns 75–100% of shares
Hillendale Group Limited Owns 75–100% of shares
Hillendale LR Limited Owns 75–100% of shares
Hughes Group Holdings Limited Owns 75–100% of shares
Hughes of Beaconsfield Limited Owns 75–100% of shares
Macklin Property Limited Owns 75–100% of shares
Motor Nation Cars Limited Owns 75–100% of shares
SHG Holdings Limited Owns 75–100% of shares
South Hereford Garages Limited Owns 75–100% of shares
Sigma Holdings Limited Owns 75–100% of shares
Vertu Motors (Continental) Limited Owns 75–100% of shares
South Hereford Garages Trade Parts LLP Holds 25–50% of voting rights
The Taxi Centre Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Accounts filing | |||
| 14 November 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 15 August 2025 | Other filing |
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