M. LAMBE CONSTRUCTION LIMITED

Company summary

Company number: 01700751
Status: ACTIVE
Incorporated / age: 18 February 198343 years
Registered office: No. 1, The Mint 94 Icknield Street, Hockley, Birmingham, West Midlands, B18 6RU, England
Accounts due: 31 July 2027
Confirmation statement due: 17 May 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 17:27 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
No. 1, The Mint 94 Icknield Street, Hockley, Birmingham, West Midlands, B18 6RU, England
Nature of business
Construction of domestic buildings

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

M. LAMBE CONSTRUCTION LIMITED

Company summary

Company number: 01700751
Status: ACTIVE
Incorporated / age: 18 February 198343 years
Registered office: No. 1, The Mint 94 Icknield Street, Hockley, Birmingham, West Midlands, B18 6RU, England
Accounts due: 31 July 2027
Confirmation statement due: 17 May 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 17:27 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
No. 1, The Mint 94 Icknield Street, Hockley, Birmingham, West Midlands, B18 6RU, England
Nature of business
Construction of domestic buildings

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BONE, Teresa ACTIVE	Secretary	16 Aug 2016				No. 1, The Mint, 94 Icknield Street, Hockley, Birmingham, West Midlands, B18 6RU, England
DEIGHTON, Ashley Edward Peter ACTIVE	Director	14 Jul 2025		England	August 1981	No. 1, The Mint, 94 Icknield Street, Hockley, Birmingham, West Midlands, B18 6RU, England
DILLON, Vincent Thomas Michael ACTIVE	Director	01 Nov 2021		England	June 1977	No. 1, The Mint, 94 Icknield Street, Hockley, Birmingham, West Midlands, B18 6RU, England
FLEMING, Michael John ACTIVE	Director	01 Nov 2019		United Kingdom	April 1972	No. 1, The Mint, 94 Icknield Street, Hockley, Birmingham, West Midlands, B18 6RU, England
GIBBONS, Kane Thomas ACTIVE	Director	01 Nov 2021		England	October 1993	No. 1, The Mint, 94 Icknield Street, Hockley, Birmingham, West Midlands, B18 6RU, England
LAMBE, Michael Pascal ACTIVE	Director	16 Aug 2016		United Kingdom	January 1984	No. 1, The Mint, 94 Icknield Street, Hockley, Birmingham, West Midlands, B18 6RU, England
LAMBE, Michael Joseph ACTIVE	Director	16 Dec 1994		England	November 1962	No. 1, The Mint, 94 Icknield Street, Hockley, Birmingham, West Midlands, B18 6RU, England
MCGOWAN, Adrian ACTIVE	Director	01 Nov 2019		England	January 1982	No. 1, The Mint, 94 Icknield Street, Hockley, Birmingham, West Midlands, B18 6RU, England
STONE, Jeremy ACTIVE	Director	01 Nov 2019		England	July 1964	No. 1, The Mint, 94 Icknield Street, Hockley, Birmingham, West Midlands, B18 6RU, England
LAMBE, John Patrick RESIGNED	Secretary	01 Feb 2005	16 Aug 2016			4 Roundhill Close, Sutton Coldfield, West Midlands, B76 1FB
LAMBE, Philomena RESIGNED	Secretary		01 Feb 2005			88 Worcester Lane, Sutton Coldfield, West Midlands, B75 5NJ
CORRIGAN, Adam Scott RESIGNED	Director	01 Nov 2021	30 Sep 2025	England	November 1988	No. 1, The Mint, 94 Icknield Street, Hockley, Birmingham, West Midlands, B18 6RU, England
GRIFFITHS, Phil RESIGNED	Director	01 Nov 2019	15 Nov 2024	England	October 1970	No. 1, The Mint, 94 Icknield Street, Hockley, Birmingham, West Midlands, B18 6RU, England
LAMBE, John Patrick RESIGNED	Director	16 Dec 1994	02 Mar 2021	England	October 1963	No. 1, The Mint, 94 Icknield Street, Hockley, Birmingham, West Midlands, B18 6RU, England
LAMBE, Michael Patrick RESIGNED	Director		16 Aug 2016	United Kingdom	April 1938	88 Worcester Lane, Sutton Coldfield, West Midlands, B75 5NJ
LAMBE, Philomena RESIGNED	Director	01 May 2007	16 Aug 2016	United Kingdom	June 1944	88 Worcester Lane, Sutton Coldfield, West Midlands, B75 5NJ

BONE, Teresa ACTIVE
Role: Secretary
Appointed on: 16 Aug 2016
Address: No. 1, The Mint, 94 Icknield Street, Hockley, Birmingham, West Midlands, B18 6RU, England

DEIGHTON, Ashley Edward Peter ACTIVE
Role: Director
Appointed on: 14 Jul 2025
Country of Residence: England
Date of birth: August 1981
Address: No. 1, The Mint, 94 Icknield Street, Hockley, Birmingham, West Midlands, B18 6RU, England

DILLON, Vincent Thomas Michael ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: England
Date of birth: June 1977
Address: No. 1, The Mint, 94 Icknield Street, Hockley, Birmingham, West Midlands, B18 6RU, England

FLEMING, Michael John ACTIVE
Role: Director
Appointed on: 01 Nov 2019
Country of Residence: United Kingdom
Date of birth: April 1972
Address: No. 1, The Mint, 94 Icknield Street, Hockley, Birmingham, West Midlands, B18 6RU, England

GIBBONS, Kane Thomas ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: England
Date of birth: October 1993
Address: No. 1, The Mint, 94 Icknield Street, Hockley, Birmingham, West Midlands, B18 6RU, England

LAMBE, Michael Pascal ACTIVE
Role: Director
Appointed on: 16 Aug 2016
Country of Residence: United Kingdom
Date of birth: January 1984
Address: No. 1, The Mint, 94 Icknield Street, Hockley, Birmingham, West Midlands, B18 6RU, England

LAMBE, Michael Joseph ACTIVE
Role: Director
Appointed on: 16 Dec 1994
Country of Residence: England
Date of birth: November 1962
Address: No. 1, The Mint, 94 Icknield Street, Hockley, Birmingham, West Midlands, B18 6RU, England

MCGOWAN, Adrian ACTIVE
Role: Director
Appointed on: 01 Nov 2019
Country of Residence: England
Date of birth: January 1982
Address: No. 1, The Mint, 94 Icknield Street, Hockley, Birmingham, West Midlands, B18 6RU, England

STONE, Jeremy ACTIVE
Role: Director
Appointed on: 01 Nov 2019
Country of Residence: England
Date of birth: July 1964
Address: No. 1, The Mint, 94 Icknield Street, Hockley, Birmingham, West Midlands, B18 6RU, England

LAMBE, John Patrick RESIGNED
Role: Secretary
Appointed on: 01 Feb 2005
Resigned on: 16 Aug 2016
Address: 4 Roundhill Close, Sutton Coldfield, West Midlands, B76 1FB

LAMBE, Philomena RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Feb 2005
Address: 88 Worcester Lane, Sutton Coldfield, West Midlands, B75 5NJ

CORRIGAN, Adam Scott RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: November 1988
Address: No. 1, The Mint, 94 Icknield Street, Hockley, Birmingham, West Midlands, B18 6RU, England

GRIFFITHS, Phil RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 15 Nov 2024
Country of Residence: England
Date of birth: October 1970
Address: No. 1, The Mint, 94 Icknield Street, Hockley, Birmingham, West Midlands, B18 6RU, England

LAMBE, John Patrick RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 02 Mar 2021
Country of Residence: England
Date of birth: October 1963
Address: No. 1, The Mint, 94 Icknield Street, Hockley, Birmingham, West Midlands, B18 6RU, England

LAMBE, Michael Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 2016
Country of Residence: United Kingdom
Date of birth: April 1938
Address: 88 Worcester Lane, Sutton Coldfield, West Midlands, B75 5NJ

LAMBE, Philomena RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 16 Aug 2016
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 88 Worcester Lane, Sutton Coldfield, West Midlands, B75 5NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2006	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)
16 Jun 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)
12 Nov 1999	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 Feb 1999	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BONE, Teresa ACTIVE

Secretary

16 Aug 2016

No. 1, The Mint, 94 Icknield Street, Hockley, Birmingham, West Midlands, B18 6RU, England

DEIGHTON, Ashley Edward Peter ACTIVE

Director

14 Jul 2025

England

August 1981

No. 1, The Mint, 94 Icknield Street, Hockley, Birmingham, West Midlands, B18 6RU, England

DILLON, Vincent Thomas Michael ACTIVE

Director

01 Nov 2021

England

June 1977

No. 1, The Mint, 94 Icknield Street, Hockley, Birmingham, West Midlands, B18 6RU, England

FLEMING, Michael John ACTIVE

Director

01 Nov 2019

United Kingdom

April 1972

No. 1, The Mint, 94 Icknield Street, Hockley, Birmingham, West Midlands, B18 6RU, England

GIBBONS, Kane Thomas ACTIVE

Director

01 Nov 2021

England

October 1993

No. 1, The Mint, 94 Icknield Street, Hockley, Birmingham, West Midlands, B18 6RU, England

LAMBE, Michael Pascal ACTIVE

Director

16 Aug 2016

United Kingdom

January 1984

No. 1, The Mint, 94 Icknield Street, Hockley, Birmingham, West Midlands, B18 6RU, England

LAMBE, Michael Joseph ACTIVE

Director

16 Dec 1994

England

November 1962

No. 1, The Mint, 94 Icknield Street, Hockley, Birmingham, West Midlands, B18 6RU, England

MCGOWAN, Adrian ACTIVE

Director

01 Nov 2019

England

January 1982

No. 1, The Mint, 94 Icknield Street, Hockley, Birmingham, West Midlands, B18 6RU, England

STONE, Jeremy ACTIVE

Director

01 Nov 2019

England

July 1964

No. 1, The Mint, 94 Icknield Street, Hockley, Birmingham, West Midlands, B18 6RU, England

LAMBE, John Patrick RESIGNED

Secretary

01 Feb 2005

16 Aug 2016

4 Roundhill Close, Sutton Coldfield, West Midlands, B76 1FB

LAMBE, Philomena RESIGNED

Secretary

01 Feb 2005

88 Worcester Lane, Sutton Coldfield, West Midlands, B75 5NJ

CORRIGAN, Adam Scott RESIGNED

Director

01 Nov 2021

30 Sep 2025

England

November 1988

No. 1, The Mint, 94 Icknield Street, Hockley, Birmingham, West Midlands, B18 6RU, England

GRIFFITHS, Phil RESIGNED

Director

01 Nov 2019

15 Nov 2024

England

October 1970

No. 1, The Mint, 94 Icknield Street, Hockley, Birmingham, West Midlands, B18 6RU, England

LAMBE, John Patrick RESIGNED

Director

16 Dec 1994

02 Mar 2021

England

October 1963

No. 1, The Mint, 94 Icknield Street, Hockley, Birmingham, West Midlands, B18 6RU, England

LAMBE, Michael Patrick RESIGNED

Director

16 Aug 2016

United Kingdom

April 1938

88 Worcester Lane, Sutton Coldfield, West Midlands, B75 5NJ

LAMBE, Philomena RESIGNED

Director

01 May 2007

16 Aug 2016

United Kingdom

June 1944

88 Worcester Lane, Sutton Coldfield, West Midlands, B75 5NJ