LAMBERT ENGINEERING LIMITED

Company summary

Company number: 01089426
Status: ACTIVE
Incorporated / age: 2 January 197353 years
Registered office: Lambert Engineering Limited, Station Estate, Station Road, Tadcaster, LS24 9SG, England
Accounts due: 31 December 2026
Confirmation statement due: 30 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 20:10 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
Lambert Engineering Limited, Station Estate, Station Road, Tadcaster, LS24 9SG, England
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
MPAC LAMBERT LIMITED
LAMBERT ENGINEERING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR, David Spencer ACTIVE	Director	24 Jul 2026		England	October 1964	Station Estate, Station Road, Tadcaster, LS24 9SG, England
ARMITSTEAD, Christopher John RESIGNED	Secretary	30 Jan 2013	22 Jun 2016			Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG, United Kingdom
KIDNEY, Mark David RESIGNED	Secretary	10 Mar 2020	23 Feb 2021			Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG
MCGRATH, Dennis RESIGNED	Secretary	22 Jun 2016	30 Apr 2019			Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG
MOUL, Sue RESIGNED	Secretary	30 Apr 2019	10 Mar 2020			Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG
WILLIAMS, Martin Alexander RESIGNED	Secretary		22 Jun 2016			The Coach House, 3b North Park Avenue, Leeds, West Yorkshire, LS8 1DN
PRISM COSEC LIMITED RESIGNED	Secretary	23 Feb 2021	24 Jul 2026			Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
BOOTH, Marc Anthony RESIGNED	Director	22 Jun 2020	02 Dec 2020	United Kingdom	September 1972	Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG
COX, Matthew Maynard RESIGNED	Director	15 Mar 2007	12 Apr 2021	United Kingdom	December 1966	Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG
GREEN, Nicholas RESIGNED	Director	28 Jan 2015	12 Apr 2021	England	March 1980	Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG
HAMPTON, Ian Paul RESIGNED	Director	01 Feb 1997	03 Aug 2017	England	March 1954	8 Coopers Drive, Copmanthorpe, York, YO23 3XB
KIDNEY, Mark David RESIGNED	Director	12 Apr 2021	29 Apr 2022	England	May 1975	Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG
LAMBERT, Christopher John RESIGNED	Director		08 Nov 1996	United Kingdom	February 1942	The Old Vicarage Main Street, Walton, Wetherby, West Yorkshire, LS23 7DJ
LEWIS, Michael John RESIGNED	Director	01 Dec 2018	12 Apr 2021	England	March 1983	Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG
LIMBERT, Warren Mark RESIGNED	Director	15 Mar 2007	24 Jun 2020	United Kingdom	June 1972	Rose Villa, Thorntree Lane Balne, Goole, North Humberside, DN14 0EW
LITTLEJOHNS, David Andrew RESIGNED	Director	12 Apr 2021	31 Aug 2022	United Kingdom	January 1969	Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG
MORLEY, Brian David RESIGNED	Director	01 Feb 1997	15 Mar 2007		November 1948	12 Ashgrove Mount, Kippax, Leeds, LS25 7RD
NEWBY, Paul RESIGNED	Director	15 Mar 2007	30 Apr 2019	England	April 1960	275, Main Street, Shadwell, Leeds, LS17 8LH, England
STEELS, Antony RESIGNED	Director	30 Apr 2019	17 May 2023	England	January 1965	Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG
TYLER, Duncan Edward RESIGNED	Director	17 May 2023	24 Jul 2026	United Kingdom	August 1973	Unit 2, Argosy Court, Coventry, CV3 4GA, United Kingdom
WAINMAN, Christopher John RESIGNED	Director	01 Feb 1997	25 Jun 2002	United Kingdom	December 1959	Tudor Lodge 14 Church Lane, Bardsey, Leeds, LS17 9DN
WAINMAN, Peter Hargreaves RESIGNED	Director		25 Jun 2002		February 1933	8 Manor Park, Scarcroft, Leeds, West Yorkshire, LS14 3BW
WHEELWRIGHT, Richard Eastwood RESIGNED	Director	01 Feb 1997	15 Mar 2007		May 1943	The Briars 216 West End Lane, Horsforth, Leeds, LS18 5RU
WILKINS, William Christopher RESIGNED	Director	30 Apr 2019	24 Jul 2026	United Kingdom	December 1972	Unit 2, Argosy Court, Coventry, CV3 4GA, United Kingdom
WILLIAMS, Martin Alexander RESIGNED	Director	08 Nov 1996	30 Apr 2019	England	September 1952	The Coach House, 3b North Park Avenue, Leeds, West Yorkshire, LS8 1DN

TAYLOR, David Spencer ACTIVE
Role: Director
Appointed on: 24 Jul 2026
Country of Residence: England
Date of birth: October 1964
Address: Station Estate, Station Road, Tadcaster, LS24 9SG, England

ARMITSTEAD, Christopher John RESIGNED
Role: Secretary
Appointed on: 30 Jan 2013
Resigned on: 22 Jun 2016
Address: Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG, United Kingdom

KIDNEY, Mark David RESIGNED
Role: Secretary
Appointed on: 10 Mar 2020
Resigned on: 23 Feb 2021
Address: Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG

MCGRATH, Dennis RESIGNED
Role: Secretary
Appointed on: 22 Jun 2016
Resigned on: 30 Apr 2019
Address: Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG

MOUL, Sue RESIGNED
Role: Secretary
Appointed on: 30 Apr 2019
Resigned on: 10 Mar 2020
Address: Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG

WILLIAMS, Martin Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jun 2016
Address: The Coach House, 3b North Park Avenue, Leeds, West Yorkshire, LS8 1DN

PRISM COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Feb 2021
Resigned on: 24 Jul 2026
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

BOOTH, Marc Anthony RESIGNED
Role: Director
Appointed on: 22 Jun 2020
Resigned on: 02 Dec 2020
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG

COX, Matthew Maynard RESIGNED
Role: Director
Appointed on: 15 Mar 2007
Resigned on: 12 Apr 2021
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG

GREEN, Nicholas RESIGNED
Role: Director
Appointed on: 28 Jan 2015
Resigned on: 12 Apr 2021
Country of Residence: England
Date of birth: March 1980
Address: Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG

HAMPTON, Ian Paul RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 03 Aug 2017
Country of Residence: England
Date of birth: March 1954
Address: 8 Coopers Drive, Copmanthorpe, York, YO23 3XB

KIDNEY, Mark David RESIGNED
Role: Director
Appointed on: 12 Apr 2021
Resigned on: 29 Apr 2022
Country of Residence: England
Date of birth: May 1975
Address: Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG

LAMBERT, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 1996
Country of Residence: United Kingdom
Date of birth: February 1942
Address: The Old Vicarage Main Street, Walton, Wetherby, West Yorkshire, LS23 7DJ

LEWIS, Michael John RESIGNED
Role: Director
Appointed on: 01 Dec 2018
Resigned on: 12 Apr 2021
Country of Residence: England
Date of birth: March 1983
Address: Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG

LIMBERT, Warren Mark RESIGNED
Role: Director
Appointed on: 15 Mar 2007
Resigned on: 24 Jun 2020
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Rose Villa, Thorntree Lane Balne, Goole, North Humberside, DN14 0EW

LITTLEJOHNS, David Andrew RESIGNED
Role: Director
Appointed on: 12 Apr 2021
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG

MORLEY, Brian David RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 15 Mar 2007
Date of birth: November 1948
Address: 12 Ashgrove Mount, Kippax, Leeds, LS25 7RD

NEWBY, Paul RESIGNED
Role: Director
Appointed on: 15 Mar 2007
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: April 1960
Address: 275, Main Street, Shadwell, Leeds, LS17 8LH, England

STEELS, Antony RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 17 May 2023
Country of Residence: England
Date of birth: January 1965
Address: Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG

TYLER, Duncan Edward RESIGNED
Role: Director
Appointed on: 17 May 2023
Resigned on: 24 Jul 2026
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Unit 2, Argosy Court, Coventry, CV3 4GA, United Kingdom

WAINMAN, Christopher John RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 25 Jun 2002
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Tudor Lodge 14 Church Lane, Bardsey, Leeds, LS17 9DN

WAINMAN, Peter Hargreaves RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 2002
Date of birth: February 1933
Address: 8 Manor Park, Scarcroft, Leeds, West Yorkshire, LS14 3BW

WHEELWRIGHT, Richard Eastwood RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 15 Mar 2007
Date of birth: May 1943
Address: The Briars 216 West End Lane, Horsforth, Leeds, LS18 5RU

WILKINS, William Christopher RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 24 Jul 2026
Country of Residence: United Kingdom
Date of birth: December 1972
Address: Unit 2, Argosy Court, Coventry, CV3 4GA, United Kingdom

WILLIAMS, Martin Alexander RESIGNED
Role: Director
Appointed on: 08 Nov 1996
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: September 1952
Address: The Coach House, 3b North Park Avenue, Leeds, West Yorkshire, LS8 1DN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Sep 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Mar 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2002	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)
25 Jun 2002	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)
08 Nov 1996	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)
08 Nov 1996	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)
08 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1991	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)
02 Sep 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Aug 1975	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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