Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Lambert Engineering Limited
- Incorporated
- 2 January 1973 (53 years)
- Previously known as
- Mpac Lambert Limited (until 28 July 2026)Lambert Engineering Limited (until 2 September 2019)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Controlled by
- Marco Giovannini
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Lambert Engineering LimitedStation EstateStation RoadTadcasterLS24 9SG
Charges
- Total
- 18
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 18
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 24 July 2026
British
Born October 1964 (62)
Officer history (24 former)
24 July 2026
24 July 2026
24 July 2026
24 July 2026
17 May 2023
17 May 2023
31 August 2022
29 April 2022
12 April 2021
12 April 2021
Resigned Lewis, Michael John as Director
12 April 2021
12 April 2021
Resigned Cox, Matthew Maynard as Director
12 April 2021
Resigned Green, Nicholas as Director
23 February 2021
23 February 2021
Resigned Kidney, Mark David as Secretary
2 December 2020
24 June 2020
Resigned Limbert, Warren Mark as Director
22 June 2020
10 March 2020
Resigned Moul, Sue as Secretary
10 March 2020
Appointed Kidney, Mark David as Secretary
30 April 2019
Resigned Mcgrath, Dennis as Secretary
30 April 2019
Appointed Moul, Sue as Secretary
30 April 2019
30 April 2019
30 April 2019
Resigned Newby, Paul as Director
30 April 2019
1 December 2018
Appointed Lewis, Michael John as Director
3 August 2017
Resigned Hampton, Ian Paul as Director
22 June 2016
Resigned Armitstead, Christopher John as Secretary
22 June 2016
22 June 2016
Appointed Mcgrath, Dennis as Secretary
28 January 2015
Appointed Green, Nicholas as Director
30 January 2013
Appointed Armitstead, Christopher John as Secretary
15 March 2007
Appointed Cox, Matthew Maynard as Director
15 March 2007
Appointed Limbert, Warren Mark as Director
15 March 2007
Resigned Morley, Brian David as Director
15 March 2007
Resigned Wheelwright, Richard Eastwood as Director
15 March 2007
Appointed Newby, Paul as Director
25 June 2002
25 June 2002
1 February 1997
1 February 1997
Appointed Hampton, Ian Paul as Director
1 February 1997
Appointed Wheelwright, Richard Eastwood as Director
1 February 1997
Appointed Morley, Brian David as Director
8 November 1996
8 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marco Giovannini
Individual · Notified 24 July 2026
Right to appoint and remove directors
Italian
Born April 1956 (70)
Former controllers (5)
24 July 2026
Ceased Mpac Group PLC — Owns 75–100% of shares
12 December 2019
Ceased Lambert Automation Limited — Owns 75–100% of shares
11 December 2019
Ceased Lambert Engineering Group Limited — Owns 75–100% of shares
10 December 2019
Ceased Lambert Engineering Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Lambert Automation Ltd — Owns 75–100% of shares
Filings 216
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Memorandum and Articles of Association | |||
| 5 August 2026 | Resolutions | |||
| 30 July 2026 | Satisfaction of a charge in full | |||
| 30 July 2026 | Satisfaction of a charge in full | |||
| 30 July 2026 | Satisfaction of a charge in full |
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