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Companies/03920385

Lambrini Limited

Private Limited Company · Weybridge

ActiveUnited KingdomIncorporated 2000Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-24 · No cessation recorded

Source record 145590102
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-24

Source record 145038638

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
JD
James DayCurrent director
Appointed 2026-08-28
+12 others
JB
Julian Alexander BuckleyCurrent directorCurrent secretary
Appointed 2026-01-13
DA
Danielle Louise ArnfieldCurrent secretary
Appointed 2025-09-22 · 1 yr
Show 21 historical appointments
AA
Amanda AlmondResigned director
Resigned 2025-09-22 · Regional Managing Director
DN
Derek NicolResigned director
Resigned 2024-02-15 · 1 yr · Director
CS
Catherine ShrimplinResigned director
Resigned 2021-07-29 · 1 yr · Accountant
CT
Caroline Thompson HillResigned director
Resigned 2021-06-24 · 2 yrs · Managing Director
TS
Tejvir SinghResigned secretary
Resigned 2021-06-24 · 4 yrs
TS
Tejvir SinghResigned director
Resigned 2021-06-24 · 4 yrs · Company Director
JS
James StockerResigned director
Resigned 2021-04-14 · Director
JB
John BradburyResigned director
Resigned 2021-04-14 · Director
SH
Stewart HainsworthResigned director
Resigned 2016-03-18 · 5 yrs · Chief Executive
AR
Alan RobinsonResigned director
Resigned 2016-03-18 · 5 yrs · Accountant
AM
Aideen MccaffreyResigned secretary
Resigned 2015-11-16 · 2 yrs
AS
Andrew SmallmanResigned director
Resigned 2010-05-26 · 4 yrs · Director
PH
Peter HorsfallResigned secretary
Resigned 2009-02-23 · 6 yrs · Solicitor
DW
Dale WhartonResigned director
Resigned 2003-09-15 · 2 yrs · Company Director
SO
Simon OldroydResigned directorResigned secretary
Resigned 2000-04-01 · 16 yrs · Director
JH
John HalewoodResigned director
Resigned 2000-04-01 · 11 yrs · Managing Director
HM
Harry MellingResigned director
Resigned 2000-04-01 · 1 yr · Director
CorpT P D D LimitedResigned director
Resigned 2000-02-11 · Nominee Director
Resigned 2000-02-07

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active