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All Information about:

                        
Name

Gordon Lamb Holdings Limited

Address
Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
NE11 0XA
VAT ID no VAT ID available
Company No. 01370089 Show on Companies House
Accountsfiling-exemption-subsidiary
last accounts made up to 28 February 2022
Sector (SIC)99999 Dormant Company
99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Gordon Lamb Group Limited Status: Active Notified: 11/07/2016 Companies House Number: 10045425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Anderson, Karen Team Valley, Gateshead, United Kingdom Status: Active Notified: 01/06/2016 Date of Birth: 11/1971 Occupation: Chief Financial Officer, Finance Director Role: Director Country of Residence: England Nationality: British
    Crane, David Paul Team Valley, Gateshead, United Kingdom Status: Active Notified: 01/06/2016 Date of Birth: 10/1967 Occupation: Chief Operations Officer, Commercial Director Role: Director Country of Residence: England Nationality: British
    Forrester, Robert Thomas Team Valley, Gateshead, United Kingdom Status: Active Notified: 01/06/2016 Date of Birth: 09/1969 Occupation: Chief Executive Officer, Director Role: Director Country of Residence: England Nationality: British
    Loose, Nicola Jane Carrington Team Valley, Gateshead, Tyne & Wear, United Kingdom Status: Active Notified: 01/03/2019 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB Gordon Lamb Limited Status: Active Notified: 11/07/2016 Companies House Number: 00894668 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB International Concessionaires Limited Status: Active Notified: 11/07/2016 Companies House Number: 01416041 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WHY PAY More FOR Cars Limited Status: Active Notified: 11/07/2016 Companies House Number: 01506881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors