LAMBERT PARKER & GAINES LIMITED

Company summary

Company number: 00053653
Status: ACTIVE
Incorporated / age: 6 August 1897129 years
Registered office: St Johns House, St Johns Square, Wolverhampton, WV2 4BH, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 11 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 14:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
St Johns House, St Johns Square, Wolverhampton, WV2 4BH, United Kingdom
Nature of business
Non-trading company
Previous company names
WILLIAM G. BOALER & SON, LIMITED
MANSFIELD BREWERY TRADING LIMITED
CHESTERFIELD BREWERY COMPANY LIMITED(THE)

Officer details

Show 22 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOODALL, Michelle Louise ACTIVE	Secretary	05 Oct 2021				St Johns House, St Johns Square, Wolverhampton, WV2 4BH, United Kingdom
HANCOCK, Edward John ACTIVE	Director	05 Oct 2021		United Kingdom	February 1975	St Johns House, St Johns Square, Wolverhampton, WV2 4BH, United Kingdom
HOPSON, Stephen Robert ACTIVE	Director	01 Dec 2025		United Kingdom	January 1980	St Johns House, St Johns Square, Wolverhampton, WV2 4BH, United Kingdom
LEACH, Robert Anthony ACTIVE	Director	05 Oct 2021		United Kingdom	March 1971	St Johns House, St Johns Square, Wolverhampton, WV2 4BH, United Kingdom
BRENNAN, Anne Marie RESIGNED	Secretary	01 Oct 2004	05 Oct 2021			Marston's House, Wolverhampton, West Midlands, WV1 4JT
HARE, John Graham RESIGNED	Secretary	23 Feb 1998	22 Dec 1999			Lynden Lodge, Ossington Road Kneesall, Newark, Nottinghamshire, NG22 0AB
PORTER, Hugh Leslie RESIGNED	Secretary	22 Dec 1999	31 Jul 2005			The Wolverhampton & Dudley, Breweries Plc PO BOX 26, Park Brewery Bath Road, Wolverhampton, WV1 4NY
SPIBY, April Kerry RESIGNED	Secretary		23 Feb 1998			73 Columbia Avenue, Sutton In Ashfield, Nottinghamshire, NG17 2GZ
ANDREA, Andrew Andonis RESIGNED	Director	31 Mar 2009	17 Nov 2023	England	June 1969	St Johns House, St Johns Square, Wolverhampton, WV2 4BH, United Kingdom
ANDREW, Derek RESIGNED	Director	22 Dec 1999	01 Oct 2011		October 1955	Marston's House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT
CHADBURN, Richard Fowkes RESIGNED	Director	06 Jan 1997	30 Jun 1997		November 1948	19 Hillcrest, Southwell, Nottinghamshire, NG25 0AQ
DALZELL, Peter RESIGNED	Director	01 Oct 2011	29 Sep 2017	England	October 1965	Marston's House, Brewery Road, Wolverhampton, WV1 4JT, United Kingdom
DARBY, Alistair William RESIGNED	Director	27 Jan 2003	10 Sep 2012		August 1966	Marston's House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT
FINDLAY, Ralph Graham RESIGNED	Director	22 Dec 1999	02 Oct 2021	England	January 1961	Marstons House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT
GILHAM, Paul RESIGNED	Director	22 Dec 1999	30 Jun 2000		November 1952	Starlings 8 Midway, Walton On Thames, Surrey, KT12 3HY
HANDLEY, Geoffrey Paul RESIGNED	Director		22 Dec 1999	England	October 1946	66 Kirklington Road, Southwell, Nottinghamshire, NG25 0AX
INGLETT, Paul RESIGNED	Director	11 Mar 2002	31 Mar 2009		November 1966	Marston's House, Wolverhampton, West Midlands, WV1 4JT
LUPINO, Hayleigh RESIGNED	Director	05 Oct 2021	27 Sep 2025	United Kingdom	March 1977	St Johns House, St Johns Square, Wolverhampton, WV2 4BH, United Kingdom
MCCOSH, William RESIGNED	Director		22 Dec 1999	England	May 1943	Walnut House, Burgage Lane, Southwell, Nottinghamshire, NG25 0ER
OLIVER, Stephen John RESIGNED	Director	25 Jan 2002	03 Jun 2013		January 1958	Marston's House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT
STOCKS, John Darrell Howard RESIGNED	Director	06 Jan 1997	22 Dec 1999		June 1949	Chestnut House Back Lane, Morton, Southwell, Nottinghamshire, NG25 0UU
STUMP, Colin Raymond RESIGNED	Director		22 Jun 2000		January 1956	Carlins Field House, Station Road, Bleasby, Nottinghamshire, NG14 7GD
THOMPSON, David George Fossett RESIGNED	Director	22 Dec 1999	25 Jan 2002	United Kingdom	July 1954	Albrighton Hall, Albrighton, Wolverhampton, West Midlands, WV7 3JQ
WESTWOOD, Richard James RESIGNED	Director	03 Jun 2013	30 Oct 2020	England	November 1952	Marston's House, Brewery Road, Wolverhampton, WV1 4JT, United Kingdom
WILSON, Hugh Wingate RESIGNED	Director	06 Jan 1997	31 Dec 1998		January 1939	The Home Farm, Fenton Road Stubton, Newark, Nottinghamshire, NG23 5DB
WOMACK, Martin RESIGNED	Director	25 Jan 2002	19 Jun 2002		July 1955	10 Friars Street, Bridgnorth, Shropshire, WV16 4BJ

WOODALL, Michelle Louise ACTIVE
Role: Secretary
Appointed on: 05 Oct 2021
Address: St Johns House, St Johns Square, Wolverhampton, WV2 4BH, United Kingdom

HANCOCK, Edward John ACTIVE
Role: Director
Appointed on: 05 Oct 2021
Country of Residence: United Kingdom
Date of birth: February 1975
Address: St Johns House, St Johns Square, Wolverhampton, WV2 4BH, United Kingdom

HOPSON, Stephen Robert ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: United Kingdom
Date of birth: January 1980
Address: St Johns House, St Johns Square, Wolverhampton, WV2 4BH, United Kingdom

LEACH, Robert Anthony ACTIVE
Role: Director
Appointed on: 05 Oct 2021
Country of Residence: United Kingdom
Date of birth: March 1971
Address: St Johns House, St Johns Square, Wolverhampton, WV2 4BH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jul 1985	Satisfied
05 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jun 1985	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
19 Nov 1927	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1927	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1927	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Oct 1926	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1924	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1923	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Nov 1922	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1922	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1921	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1921	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1921	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1921	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1921	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1921	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1921	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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