GORDON LAMB LIMITED

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Profile GORDON LAMB LIMITED

Actual on 01.03.2025
Company name
GORDON LAMB LIMITED
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Company number
00894668
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 December 1966
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Accounts

Actual

Next accounts made up to 28.02.2025 due by 30.11.2025

Last accounts made up to 29.02.2024

Confirmation statement

Actual

Next statement date Sunday, 16 November 2025 due by Saturday, 29 November 2025

Last statement dated Saturday, 16 November 2024

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
VERTU HOUSE FIFTH AVENUE BUSINESS PARK, TEAM VALLEY, TYNE & WEAR, UNITED KINGDOM, GATESHEAD, NE11 0XA
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PSC and Officers GORDON LAMB LIMITED

Officers

(as of 13.08.2022)

ANDERSON, Karen
Status: Active
Appointed on: Wednesday, 01 June 2016
Correspondence address: Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, Tyne & Wear, NE11 0XA
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Finance Director
Country of residence: England
CRANE, David Paul
Status: Active
Appointed on: Wednesday, 01 June 2016
Correspondence address: Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, Tyne & Wear, NE11 0XA
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Commercial Director
Country of residence: England
FORRESTER, Robert Thomas
Status: Active
Appointed on: Wednesday, 01 June 2016
Correspondence address: Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, Tyne & Wear, NE11 0XA
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
LOOSE, Nicola Jane Carrington
Status: Active
Appointed on: Friday, 01 March 2019
Correspondence address: Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, Tyne & Wear, NE11 0XA
Role: Secretary
ANDERSON, Karen
Status: Not active
Appointed on: Wednesday, 01 June 2016
Resigned on: Friday, 01 March 2019
Correspondence address: Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, Tyne & Wear, NE11 0XA
Role: Secretary
SHERWIN, Michael
Status: Not active
Appointed on: Wednesday, 01 June 2016
Resigned on: Friday, 01 March 2019
Correspondence address: Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, Tyne & Wear, NE11 0XA
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Finance Director
Country of residence: England
ASH, Robert Brandreth
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Friday, 30 September 2005
Correspondence address: 10 Hardwick Crescent, Sheffield, South Yorkshire, S11 8WB
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: After Sales Director
MARVIN, John Roger
Status: Not active
Appointed on: Tuesday, 25 May 1993
Resigned on: Friday, 31 March 2000
Correspondence address: Wydene Betty Lane, Ashford In The Water, Bakewell, Derbyshire, DE4
Role: Secretary
MARVIN, John Roger
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Friday, 31 March 2000
Correspondence address: Devonshire Croft Betty Lane, Ashford In The Water, Bakewell, Derbyshire, DE45 1PZ
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Accountant
Country of residence: England
LONGFORD, Garry
Status: Not active
Resigned on: Monday, 30 June 1997
Correspondence address: 21 Prospect Road, Bradway, Sheffield, Yorkshire, S17 4JB
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Director
DILLON, David Paul
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Saturday, 30 September 2006
Correspondence address: 2 Normanhurst Park, Darley Dale, Matlock, Derbyshire, DE4 3BQ
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Dealer Principle
LAMB, Gordon
Status: Not active
Resigned on: Sunday, 02 January 2000
Correspondence address: Littlebeck Pocknedge Lane, Holymoorside, Chesterfield, Derbyshire, S42 7HL
Nationality: British
Date of birth: January 1918
Role: Director
Occupation: Director
LYNN, Anthony James
Status: Not active
Appointed on: Wednesday, 07 June 2006
Resigned on: Sunday, 30 September 2007
Correspondence address: Fernbank, Stubley Hollow, Dronfield, S18 1PP
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director
LAMB, Richard Andrew
Status: Not active
Resigned on: Thursday, 25 November 2004
Correspondence address: The Farmhouse Fields Farm Hamlet, Upper Newbold, Chesterfield, Derbyshire, S41 9RP
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Director
HYATT, Richard Michael
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Thursday, 25 October 2001
Correspondence address: 39 Coupland Close, Old Whittington, Chesterfield, Derbyshire, S41 9TB
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Accountant
Country of residence: England
LONGFORD, Garry
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Thursday, 31 December 1998
Correspondence address: 21 Prospect Road, Bradway, Sheffield, Yorkshire, S17 4JB
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Dealer Principle
CLOUGH, Robert
Status: Not active
Appointed on: Monday, 01 December 1997
Resigned on: Tuesday, 04 April 2006
Correspondence address: Sunnybank, 1a Holymore Road Holymoreside, Chesterfield, S41 7ED
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Dealer Principle
HYATT, Richard Michael
Status: Not active
Appointed on: Friday, 31 March 2000
Resigned on: Tuesday, 13 November 2012
Correspondence address: 1 Discovery Way, Whittington Moor, Chesterfield, Derbyshire, S41 9EG
Role: Secretary
HYATT, Richard Michael
Status: Not active
Appointed on: Friday, 04 August 2006
Resigned on: Tuesday, 13 November 2012
Correspondence address: 1 Discovery Way, Whittington Moor, Chesterfield, Derbyshire, S41 9EG
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Accountant
Country of residence: England
DAGGETT, Michael John
Status: Not active
Resigned on: Tuesday, 25 May 1993
Correspondence address: 34 Castle Lane, Bolsover, Chesterfield, Derbyshire, S44 6PS
Role: Secretary
DAGGETT, Michael John
Status: Not active
Resigned on: Tuesday, 25 May 1993
Correspondence address: 34 Castle Lane, Bolsover, Chesterfield, Derbyshire, S44 6PS
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Director
DOBROMYLSKYJ, Andrew
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Wednesday, 01 June 2016
Correspondence address: 1 Discovery Way, Whittington Moor, Chesterfield, Derbyshire, S41 9EG
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Centre Principal
Country of residence: England
LAMB, Stephen Matthew Richard
Status: Not active
Appointed on: Monday, 01 January 2001
Resigned on: Wednesday, 01 June 2016
Correspondence address: 1 Discovery Way, Whittington Moor, Chesterfield, Derbyshire, S41 9EG
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
LIM, Kheng Hock
Status: Not active
Appointed on: Tuesday, 13 November 2012
Resigned on: Wednesday, 01 June 2016
Correspondence address: 1 Discovery Way, Whittington Moor, Chesterfield, Derbyshire, S41 9EG
Role: Secretary
LIM, Kheng Hock
Status: Not active
Appointed on: Friday, 04 August 2006
Resigned on: Wednesday, 01 June 2016
Correspondence address: 1 Discovery Way, Whittington Moor, Chesterfield, Derbyshire, S41 9EG
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Finance Director
Country of residence: England
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Person with significant control

(as of 19.06.2024)

Gordon Lamb Holdings Limited
Status: Active
Notified on: Monday, 11 July 2016
Correspondence address: Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, United Kingdom, Tyne & Wear, NE11 0XA
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 01370089
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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