GORDON LAMB HOLDINGS LIMITED

Company summary

Company number: 01370089
Status: ACTIVE
Incorporated / age: 23 May 197848 years
Registered office: Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
Accounts due: 30 November 2027
Confirmation statement due: 28 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 15:28 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
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
Nature of business
Dormant Company
Previous company names
GORDON LAMB CARAVANS LIMITED
GRINDELFAYRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOOSE, Nicola Jane Carrington ACTIVE	Secretary	01 Mar 2019				Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
ANDERSON, Karen ACTIVE	Director	01 Jun 2016		United Kingdom	November 1971	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
CRANE, David Paul ACTIVE	Director	01 Jun 2016		United Kingdom	October 1967	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
FORRESTER, Robert Thomas ACTIVE	Director	01 Jun 2016		United Kingdom	September 1969	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
ANDERSON, Karen RESIGNED	Secretary	01 Jun 2016	01 Mar 2019			Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
DAGGETT, Michael John RESIGNED	Secretary		25 May 1993			34 Castle Lane, Bolsover, Chesterfield, Derbyshire, S44 6PS
HYATT, Richard Michael RESIGNED	Secretary	31 Mar 2000	13 Nov 2012			1 Discovery Way, Whittington Moor, Chesterfield, Derbyshire, S41 9EG
LIM, Kheng Hock RESIGNED	Secretary	13 Nov 2012	01 Jun 2016			1 Discovery Way, Whittington Moor, Chesterfield, Derbyshire, S41 9EG
MARVIN, John Roger RESIGNED	Secretary	25 May 1993	31 Mar 2000			Devonshire Croft Betty Lane, Ashford In The Water, Bakewell, Derbyshire, DE45 1PZ
DAGGETT, Michael John RESIGNED	Director		25 May 1993		March 1951	34 Castle Lane, Bolsover, Chesterfield, Derbyshire, S44 6PS
DILLON, David Paul RESIGNED	Director		30 Sep 2006		July 1959	2 Normanhurst Park, Darley Dale, Matlock, Derbyshire, DE4 3BQ
DOBROMYLSKYJ, Andrew RESIGNED	Director	01 Jul 2010	01 Jun 2016	England	May 1968	1 Discovery Way, Whittington Moor, Chesterfield, Derbyshire, S41 9EG
HYATT, Richard Michael RESIGNED	Director	01 Sep 2000	13 Nov 2012	England	September 1956	1 Discovery Way, Whittington Moor, Chesterfield, Derbyshire, S41 9EG
JONES, Eleanor, Dr RESIGNED	Director	07 Jul 2006	01 Jun 2016	England	February 1972	1 Discovery Way, Whittington Moor, Chesterfield, Derbyshire, S41 9EG
LAMB, Bessie Gwendoline RESIGNED	Director		31 Dec 1995		December 1918	Littlebeck Pocknedge Lane, Holymoorside, Chesterfield, Derbyshire, S42 7HL
LAMB, Dorothy Ann RESIGNED	Director		18 Nov 2005		April 1945	The Farmhouse Fields Farm Hamlet, Upper Newbold, Chesterfield, Derbyshire, S41 9RP
LAMB, Gordon RESIGNED	Director		02 Jan 2000		January 1918	Littlebeck Pocknedge Lane, Holymoorside, Chesterfield, Derbyshire, S42 7HL
LAMB, Richard Andrew RESIGNED	Director		01 Jun 2016	United Kingdom	November 1946	1 Discovery Way, Whittington Moor, Chesterfield, Derbyshire, S41 9EG
LAMB, Stephen Matthew Richard RESIGNED	Director	01 Dec 2003	01 Jun 2016	United Kingdom	August 1975	1 Discovery Way, Whittington Moor, Chesterfield, Derbyshire, S41 9EG
LIM, Kheng Hock RESIGNED	Director	07 May 2009	01 Jun 2016	England	January 1966	1 Discovery Way, Whittington Moor, Chesterfield, Derbyshire, S41 9EG
LYNN, Anthony James RESIGNED	Director		30 Mar 1994		May 1956	15 Falcon Road, Coalaston, Derbyshire
MARVIN, John Roger RESIGNED	Director		31 Mar 2000		October 1937	Wydene Betty Lane, Ashford In The Water, Bakewell, Derbyshire, DE4
SHERWIN, Michael RESIGNED	Director	01 Jun 2016	01 Mar 2019	England	March 1959	Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

LOOSE, Nicola Jane Carrington ACTIVE
Role: Secretary
Appointed on: 01 Mar 2019
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

ANDERSON, Karen ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: November 1971
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

CRANE, David Paul ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

FORRESTER, Robert Thomas ACTIVE
Role: Director
Appointed on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

ANDERSON, Karen RESIGNED
Role: Secretary
Appointed on: 01 Jun 2016
Resigned on: 01 Mar 2019
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

DAGGETT, Michael John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 May 1993
Address: 34 Castle Lane, Bolsover, Chesterfield, Derbyshire, S44 6PS

HYATT, Richard Michael RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 13 Nov 2012
Address: 1 Discovery Way, Whittington Moor, Chesterfield, Derbyshire, S41 9EG

LIM, Kheng Hock RESIGNED
Role: Secretary
Appointed on: 13 Nov 2012
Resigned on: 01 Jun 2016
Address: 1 Discovery Way, Whittington Moor, Chesterfield, Derbyshire, S41 9EG

MARVIN, John Roger RESIGNED
Role: Secretary
Appointed on: 25 May 1993
Resigned on: 31 Mar 2000
Address: Devonshire Croft Betty Lane, Ashford In The Water, Bakewell, Derbyshire, DE45 1PZ

DAGGETT, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1993
Date of birth: March 1951
Address: 34 Castle Lane, Bolsover, Chesterfield, Derbyshire, S44 6PS

DILLON, David Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2006
Date of birth: July 1959
Address: 2 Normanhurst Park, Darley Dale, Matlock, Derbyshire, DE4 3BQ

DOBROMYLSKYJ, Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 01 Jun 2016
Country of Residence: England
Date of birth: May 1968
Address: 1 Discovery Way, Whittington Moor, Chesterfield, Derbyshire, S41 9EG

HYATT, Richard Michael RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 13 Nov 2012
Country of Residence: England
Date of birth: September 1956
Address: 1 Discovery Way, Whittington Moor, Chesterfield, Derbyshire, S41 9EG

JONES, Eleanor, Dr RESIGNED
Role: Director
Appointed on: 07 Jul 2006
Resigned on: 01 Jun 2016
Country of Residence: England
Date of birth: February 1972
Address: 1 Discovery Way, Whittington Moor, Chesterfield, Derbyshire, S41 9EG

LAMB, Bessie Gwendoline RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: December 1918
Address: Littlebeck Pocknedge Lane, Holymoorside, Chesterfield, Derbyshire, S42 7HL

LAMB, Dorothy Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 2005
Date of birth: April 1945
Address: The Farmhouse Fields Farm Hamlet, Upper Newbold, Chesterfield, Derbyshire, S41 9RP

LAMB, Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 2000
Date of birth: January 1918
Address: Littlebeck Pocknedge Lane, Holymoorside, Chesterfield, Derbyshire, S42 7HL

LAMB, Richard Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 1 Discovery Way, Whittington Moor, Chesterfield, Derbyshire, S41 9EG

LAMB, Stephen Matthew Richard RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 1 Discovery Way, Whittington Moor, Chesterfield, Derbyshire, S41 9EG

LIM, Kheng Hock RESIGNED
Role: Director
Appointed on: 07 May 2009
Resigned on: 01 Jun 2016
Country of Residence: England
Date of birth: January 1966
Address: 1 Discovery Way, Whittington Moor, Chesterfield, Derbyshire, S41 9EG

LYNN, Anthony James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1994
Date of birth: May 1956
Address: 15 Falcon Road, Coalaston, Derbyshire

MARVIN, John Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Date of birth: October 1937
Address: Wydene Betty Lane, Ashford In The Water, Bakewell, Derbyshire, DE4

SHERWIN, Michael RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 01 Mar 2019
Country of Residence: England
Date of birth: March 1959
Address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2009	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)
03 Jan 2003	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)
24 Sep 2002	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)
25 Jun 2002	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jun 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 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)
24 Jan 2002	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)
30 Aug 2001	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)
01 Jun 2000	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)
24 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1998	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)
12 Mar 1998	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)
19 Dec 1997	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)
22 Dec 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)
27 Jul 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)
22 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1990	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1989	Satisfied
09 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 May 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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