LAMBSON INNOVATE LIMITED

Company summary

Company number: 00878297
Status: ACTIVE
Incorporated / age: 2 May 196660 years
Registered office: Hunt Street, Whitwood Mere, Castleford, West Yorkshire, WF10 1NS
Accounts due: 30 September 2026
Confirmation statement due: 14 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 12:42 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
Hunt Street, Whitwood Mere, Castleford, West Yorkshire, WF10 1NS
Nature of business
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Previous company names
LAMBSON BUILDING PRODUCTS LIMITED
LAMBSON LAMINATES LIMITED
DIPONIC PRODUCTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARLISLE, Diane Christine ACTIVE	Secretary	09 Feb 2022				Hunt Street, Whitwood Mere, Castleford, West Yorkshire, WF10 1NS
BEAN, David Gary ACTIVE	Director	01 Aug 2024		England	November 1965	Hunt Street, Whitwood Mere, Castleford, West Yorkshire, WF10 1NS
CARLISLE, Diane Christine ACTIVE	Director	01 Aug 2024		England	October 1965	Hunt Street, Whitwood Mere, Castleford, West Yorkshire, WF10 1NS
LUNDY, Michael Anthony ACTIVE	Director	28 Aug 2003		England	June 1952	Hunt Street, Whitwood Mere, Castleford, West Yorkshire, WF10 1NS
MONKMAN, Glenn ACTIVE	Director	28 Aug 2003		England	October 1957	Hunt Street, Whitwood Mere, Castleford, West Yorkshire, WF10 1NS
ALMOND, Paul George RESIGNED	Secretary	09 Feb 2006	09 Feb 2022			Hunt Street, Whitwood Mere, Castleford, West Yorkshire, WF10 1NS
ATKINSON, Jeremy Frank RESIGNED	Secretary	18 Nov 1991	06 Mar 1995			Oakwood 10 Hillway, Guiseley, Leeds, West Yorkshire, LS20 8HU
BELOW, Paul Kay RESIGNED	Secretary	01 Jul 1995	08 May 1998			13 Alexandra Crescent, Ilkley, West Yorkshire, LS29 9ER
CALVERT, Philip Leslie RESIGNED	Secretary	28 Mar 2003	28 Aug 2003			40 Wentworth Crescent, Leeds, West Yorkshire, LS17 7TW
CALVERT, Philip Leslie RESIGNED	Secretary	14 Sep 1998	11 Jan 1999			40 Wentworth Crescent, Leeds, West Yorkshire, LS17 7TW
GEMSKI, Paul RESIGNED	Secretary	08 May 1998	11 Sep 1998			4 Hookstone Drive, Harrogate, North Yorkshire, HG2 8NL
HALL, Gordon Fraser RESIGNED	Secretary	06 Mar 1995	30 Jun 1995			Southview Farm Swindon Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1EZ
LUNDY, Anthony RESIGNED	Secretary	28 Aug 2003	05 Jan 2006			4 Wenlock Close, Horwich, Bolton, BL6 7PE
ROBINSON, Terrence Malcolm RESIGNED	Secretary		18 Nov 1991			3 Monument Lane, Pontefract, West Yorkshire, WF8 2BE
TAYLOR, Paul William RESIGNED	Secretary	11 Jan 1999	28 Mar 2003			13 St Peters Grove, York, YO30 6AQ
HALL, Gordon Fraser RESIGNED	Director		28 Aug 2003	England	June 1956	Southview Farm Swindon Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1EZ
HALL, Ian RESIGNED	Director		28 Aug 2003	United Kingdom	January 1928	Delf Lodge Farm Follifoot Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1EZ
RUSSELL, Timothy Julian RESIGNED	Director	01 Aug 2024	08 Apr 2026	England	March 1958	Hunt Street, Whitwood Mere, Castleford, West Yorkshire, WF10 1NS
WESTLAND, William Milne RESIGNED	Director		31 Dec 1994		November 1929	Melrose House St Johns Road, Bishop Monkton, Harrogate, North Yorkshire, HG3 3QU

CARLISLE, Diane Christine ACTIVE
Role: Secretary
Appointed on: 09 Feb 2022
Address: Hunt Street, Whitwood Mere, Castleford, West Yorkshire, WF10 1NS

BEAN, David Gary ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: England
Date of birth: November 1965
Address: Hunt Street, Whitwood Mere, Castleford, West Yorkshire, WF10 1NS

CARLISLE, Diane Christine ACTIVE
Role: Director
Appointed on: 01 Aug 2024
Country of Residence: England
Date of birth: October 1965
Address: Hunt Street, Whitwood Mere, Castleford, West Yorkshire, WF10 1NS

LUNDY, Michael Anthony ACTIVE
Role: Director
Appointed on: 28 Aug 2003
Country of Residence: England
Date of birth: June 1952
Address: Hunt Street, Whitwood Mere, Castleford, West Yorkshire, WF10 1NS

MONKMAN, Glenn ACTIVE
Role: Director
Appointed on: 28 Aug 2003
Country of Residence: England
Date of birth: October 1957
Address: Hunt Street, Whitwood Mere, Castleford, West Yorkshire, WF10 1NS

ALMOND, Paul George RESIGNED
Role: Secretary
Appointed on: 09 Feb 2006
Resigned on: 09 Feb 2022
Address: Hunt Street, Whitwood Mere, Castleford, West Yorkshire, WF10 1NS

ATKINSON, Jeremy Frank RESIGNED
Role: Secretary
Appointed on: 18 Nov 1991
Resigned on: 06 Mar 1995
Address: Oakwood 10 Hillway, Guiseley, Leeds, West Yorkshire, LS20 8HU

BELOW, Paul Kay RESIGNED
Role: Secretary
Appointed on: 01 Jul 1995
Resigned on: 08 May 1998
Address: 13 Alexandra Crescent, Ilkley, West Yorkshire, LS29 9ER

CALVERT, Philip Leslie RESIGNED
Role: Secretary
Appointed on: 28 Mar 2003
Resigned on: 28 Aug 2003
Address: 40 Wentworth Crescent, Leeds, West Yorkshire, LS17 7TW

CALVERT, Philip Leslie RESIGNED
Role: Secretary
Appointed on: 14 Sep 1998
Resigned on: 11 Jan 1999
Address: 40 Wentworth Crescent, Leeds, West Yorkshire, LS17 7TW

GEMSKI, Paul RESIGNED
Role: Secretary
Appointed on: 08 May 1998
Resigned on: 11 Sep 1998
Address: 4 Hookstone Drive, Harrogate, North Yorkshire, HG2 8NL

HALL, Gordon Fraser RESIGNED
Role: Secretary
Appointed on: 06 Mar 1995
Resigned on: 30 Jun 1995
Address: Southview Farm Swindon Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1EZ

LUNDY, Anthony RESIGNED
Role: Secretary
Appointed on: 28 Aug 2003
Resigned on: 05 Jan 2006
Address: 4 Wenlock Close, Horwich, Bolton, BL6 7PE

ROBINSON, Terrence Malcolm RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Nov 1991
Address: 3 Monument Lane, Pontefract, West Yorkshire, WF8 2BE

TAYLOR, Paul William RESIGNED
Role: Secretary
Appointed on: 11 Jan 1999
Resigned on: 28 Mar 2003
Address: 13 St Peters Grove, York, YO30 6AQ

HALL, Gordon Fraser RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 2003
Country of Residence: England
Date of birth: June 1956
Address: Southview Farm Swindon Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1EZ

HALL, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 2003
Country of Residence: United Kingdom
Date of birth: January 1928
Address: Delf Lodge Farm Follifoot Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1EZ

RUSSELL, Timothy Julian RESIGNED
Role: Director
Appointed on: 01 Aug 2024
Resigned on: 08 Apr 2026
Country of Residence: England
Date of birth: March 1958
Address: Hunt Street, Whitwood Mere, Castleford, West Yorkshire, WF10 1NS

WESTLAND, William Milne RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: November 1929
Address: Melrose House St Johns Road, Bishop Monkton, Harrogate, North Yorkshire, HG3 3QU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Mar 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Sep 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1969	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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