LAMBERT AUTOMATION LIMITED

Company number 06025421

1 person with significant control / 0 statements

Mpac Group Plc

• Correspondence address: 13 Westwood Way, Westwood Business Park, Coventry, England, CV4 8HS
• Notified on: 30 April 2019
• Governing law: United Kingdom
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 00124855
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Paul Richard Newby (Ceased)

• Correspondence address: Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG
• Notified on: 3 August 2017
• Ceased on: 30 April 2019
• Date of birth: April 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Warren Mark Limbert (Ceased)

• Correspondence address: Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG
• Notified on: 3 August 2017
• Ceased on: 30 April 2019
• Date of birth: June 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Matthew Maynard Cox (Ceased)

• Correspondence address: Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG
• Notified on: 3 August 2017
• Ceased on: 30 April 2019
• Date of birth: December 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Warren Mark Limbert (Ceased)

• Correspondence address: Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG
• Notified on: 3 August 2017
• Ceased on: 5 April 2018
• Date of birth: June 1992
• Nationality: British
• Country of residence: Great Britain
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Martin Alexander Williams (Ceased)

• Correspondence address: Station Estate, Station Road, Tadcaster, North Yorkshire, LS24 9SG
• Notified on: 6 April 2016
• Ceased on: 30 April 2019
• Date of birth: September 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Statement (Withdrawn)

• Notified on: 12 December 2016
• Withdrawn on: 1 January 2017