LAMBSON LIMITED

Company summary

Insolvency history recorded

Company number: 02838052
Status: LIQUIDATION
Incorporated / age: 21 July 199333 years
Registered office: Clifford House, York Road, Wetherby, West Yorkshire, LS22 7NS
Accounts due: 31 December 2026
Confirmation statement due: 27 October 2026
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 7 October 2026 at 13:21 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
Clifford House, York Road, Wetherby, West Yorkshire, LS22 7NS
Nature of business
Wholesale of chemical products
Previous company names
LAMBSON FINE CHEMICALS LIMITED
DREMLAKE LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
3 September 2026
Declaration of solvency
3 September 2026
Practitioners
- Sonia Louise Baigent
  Insolvency practitioner
  Appointed
  3 September 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KANE, Karen Maria ACTIVE	Secretary	25 Aug 2021				Arkema Uk, Common Road, Stafford, ST16 3EH, England
KANE, Karen Maria ACTIVE	Director	01 Dec 2021		England	January 1971	Stafford Works, Common Road, Stafford, ST16 3EH, England
MASSEY, Robert Peter ACTIVE	Director	15 Dec 2020		Ireland	February 1974	Clifford House, York Road, Wetherby, LS22 7NS, England
ATKINSON, Jeremy Frank RESIGNED	Secretary	09 Sep 1993	06 Mar 1995			Oakwood 10 Hillway, Guiseley, Leeds, West Yorkshire, LS20 8HU
BARKER, Jack RESIGNED	Secretary	04 Aug 1993	09 Sep 1993			21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
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	25 Aug 2021			Clifford House, York Road, Wetherby, West Yorkshire, LS22 7NS
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			41 Hookstone Drive, Harrogate, North Yorkshire, HG2 8PR
HALL, Gordon Fraser RESIGNED	Secretary	06 Mar 1995	30 Jun 1995			Southview Farm Swindon Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1EZ
TAYLOR, Paul William RESIGNED	Secretary	11 Jan 1999	28 Mar 2003			13 St Peters Grove, York, YO30 6AQ
ANDERSON, David George RESIGNED	Director	09 Sep 1993	21 Dec 2000		July 1942	21 Pasture Close, Skelton, York, YO3 6GZ
BARKER, Jack RESIGNED	Director	04 Aug 1993	09 Sep 1993		February 1932	21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
BELOW, Paul Kay RESIGNED	Director	01 Jan 1998	17 May 1998		April 1959	13 Alexandra Crescent, Ilkley, West Yorkshire, LS29 9ER
CALVERT, Philip Leslie RESIGNED	Director	09 Sep 1993	01 Jan 1998	England	June 1951	40 Wentworth Crescent, Leeds, West Yorkshire, LS17 7TW
DEE, Gary Jonathan RESIGNED	Director	01 Oct 2019	20 Nov 2020	England	April 1964	Common Road Works, Common Road, Stafford, ST16 3EH, England
FRASER, Denis Michael RESIGNED	Director	09 Sep 1993	30 Nov 1997		March 1943	72 Grove Road, Boston Spa, Wetherby, West Yorkshire, LS23 6AP
GRIMES, Michael Leonard Julian RESIGNED	Director	04 Aug 1993	09 Sep 1993		April 1965	27 Mountfields, Clarendon Road, Leeds, West Yorkshire, LS2 9PQ
HALL, Gordon Fraser RESIGNED	Director	09 Sep 1993	24 Feb 2022	England	June 1956	Clifford House, York Road, Wetherby, West Yorkshire, LS22 7NS
HALL, Ian RESIGNED	Director	09 Sep 1993	01 Oct 2019	United Kingdom	January 1928	Clifford House, York Road, Wetherby, West Yorkshire, LS22 7NS
JOHNSON, Robin Stuart Craig RESIGNED	Director	04 Aug 1993	09 Sep 1993		February 1963	Paylors Cottage, Church View, Hunsingore, Wetherey, LS22 5JD
MACKMAN, John Maurice RESIGNED	Director	09 Sep 1993	05 Apr 2000	England	June 1939	107 Main Street, Monk Fryston, Leeds, North Yorkshire, LS25 5DU
MAILLARD, Stéphanie Françoise RESIGNED	Director	01 Oct 2019	08 Nov 2021	France	April 1972	420, Rue D'Estienne D'Orves, Colombes, 92700, France
SHARP, Douglas RESIGNED	Director	01 Oct 2019	15 Jun 2020	United States	December 1959	Sartomer / 502, Thomas Jones Way, Exton, Pennsylvania, 19341, United States

KANE, Karen Maria ACTIVE
Role: Secretary
Appointed on: 25 Aug 2021
Address: Arkema Uk, Common Road, Stafford, ST16 3EH, England

KANE, Karen Maria ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: England
Date of birth: January 1971
Address: Stafford Works, Common Road, Stafford, ST16 3EH, England

MASSEY, Robert Peter ACTIVE
Role: Director
Appointed on: 15 Dec 2020
Country of Residence: Ireland
Date of birth: February 1974
Address: Clifford House, York Road, Wetherby, LS22 7NS, England

ATKINSON, Jeremy Frank RESIGNED
Role: Secretary
Appointed on: 09 Sep 1993
Resigned on: 06 Mar 1995
Address: Oakwood 10 Hillway, Guiseley, Leeds, West Yorkshire, LS20 8HU

BARKER, Jack RESIGNED
Role: Secretary
Appointed on: 04 Aug 1993
Resigned on: 09 Sep 1993
Address: 21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE

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: 25 Aug 2021
Address: Clifford House, York Road, Wetherby, West Yorkshire, LS22 7NS

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: 41 Hookstone Drive, Harrogate, North Yorkshire, HG2 8PR

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

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

ANDERSON, David George RESIGNED
Role: Director
Appointed on: 09 Sep 1993
Resigned on: 21 Dec 2000
Date of birth: July 1942
Address: 21 Pasture Close, Skelton, York, YO3 6GZ

BARKER, Jack RESIGNED
Role: Director
Appointed on: 04 Aug 1993
Resigned on: 09 Sep 1993
Date of birth: February 1932
Address: 21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE

BELOW, Paul Kay RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 17 May 1998
Date of birth: April 1959
Address: 13 Alexandra Crescent, Ilkley, West Yorkshire, LS29 9ER

CALVERT, Philip Leslie RESIGNED
Role: Director
Appointed on: 09 Sep 1993
Resigned on: 01 Jan 1998
Country of Residence: England
Date of birth: June 1951
Address: 40 Wentworth Crescent, Leeds, West Yorkshire, LS17 7TW

DEE, Gary Jonathan RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 20 Nov 2020
Country of Residence: England
Date of birth: April 1964
Address: Common Road Works, Common Road, Stafford, ST16 3EH, England

FRASER, Denis Michael RESIGNED
Role: Director
Appointed on: 09 Sep 1993
Resigned on: 30 Nov 1997
Date of birth: March 1943
Address: 72 Grove Road, Boston Spa, Wetherby, West Yorkshire, LS23 6AP

GRIMES, Michael Leonard Julian RESIGNED
Role: Director
Appointed on: 04 Aug 1993
Resigned on: 09 Sep 1993
Date of birth: April 1965
Address: 27 Mountfields, Clarendon Road, Leeds, West Yorkshire, LS2 9PQ

HALL, Gordon Fraser RESIGNED
Role: Director
Appointed on: 09 Sep 1993
Resigned on: 24 Feb 2022
Country of Residence: England
Date of birth: June 1956
Address: Clifford House, York Road, Wetherby, West Yorkshire, LS22 7NS

HALL, Ian RESIGNED
Role: Director
Appointed on: 09 Sep 1993
Resigned on: 01 Oct 2019
Country of Residence: United Kingdom
Date of birth: January 1928
Address: Clifford House, York Road, Wetherby, West Yorkshire, LS22 7NS

JOHNSON, Robin Stuart Craig RESIGNED
Role: Director
Appointed on: 04 Aug 1993
Resigned on: 09 Sep 1993
Date of birth: February 1963
Address: Paylors Cottage, Church View, Hunsingore, Wetherey, LS22 5JD

MACKMAN, John Maurice RESIGNED
Role: Director
Appointed on: 09 Sep 1993
Resigned on: 05 Apr 2000
Country of Residence: England
Date of birth: June 1939
Address: 107 Main Street, Monk Fryston, Leeds, North Yorkshire, LS25 5DU

MAILLARD, Stéphanie Françoise RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 08 Nov 2021
Country of Residence: France
Date of birth: April 1972
Address: 420, Rue D'Estienne D'Orves, Colombes, 92700, France

SHARP, Douglas RESIGNED
Role: Director
Appointed on: 01 Oct 2019
Resigned on: 15 Jun 2020
Country of Residence: United States
Date of birth: December 1959
Address: Sartomer / 502, Thomas Jones Way, Exton, Pennsylvania, 19341, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
23 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
09 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
29 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
29 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
03 Sep 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)
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)
15 Mar 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)
26 May 1995	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)
30 Nov 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)
23 Nov 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)
07 Jun 1991	Satisfied	Registration of an acquisition (400) (opens in a new tab)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.

Legal Entity Identifier

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