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Companies/01700751

M. Lambe Construction Limited

Construction of domestic buildings · Birmingham

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-18 · No cessation recorded

Source record 383906
Show 2 ceased records
ML
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-17

Source record 12129636
JL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-17

Source record 14185403

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 7 historical
AD
Appointed 2025-07-14 · 1 yr · Director
KG
Kane GibbonsCurrent director
Appointed 2021-11-01 · 4 yrs · Quantity Surveyor
VD
Vincent DillonCurrent director
Appointed 2021-11-01 · 4 yrs · Civil Engineer
+1 other
JS
Jeremy StoneCurrent director
Appointed 2019-11-01 · 6 yrs · Procurement Director
AM
Adrian McgowanCurrent director
Appointed 2019-11-01 · 6 yrs · Finance Director
+4 others
MF
Michael FlemingCurrent director
Appointed 2019-11-01 · 6 yrs · Construction Director
+2 others
ML
Michael LambeCurrent director
Appointed 2016-08-16 · 10 yrs · Company Director
+8 others
TB
Teresa BoneCurrent secretary
Appointed 2016-08-16 · 10 yrs
+7 others
ML
Michael LambeCurrent director
Appointed 1994-12-16 · 31 yrs · Groundworks Contractor
+8 others
Show 7 historical appointments
AC
Adam CorriganResigned director
Resigned 2021-11-01 · 3 yrs · Civil Engineer
PG
Philip GriffithsResigned director
Resigned 2019-11-01 · 5 yrs · Commercial Director
PL
Philomena LambeResigned directorResigned secretary
Resigned 2007-05-01 · 9 yrs · Director
JL
John LambeResigned secretaryResigned director
Resigned 2005-02-01 · 11 yrs · Co Director Construction
ML
Michael LambeResigned director
Resigned 1991-05-03 · 25 yrs · Company Director

Board profile

People with appointments
9
Directors assessed
8
Median age
47
Under 35
1
65 and over
0
Disqualified match
None active