Lambert Brothers Holdings Limited
Company 02195321 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Allan Blakeley Director · appointed 2026
- Graham John Cox Director · appointed 2025
- Gareth Jenkins Director · appointed 2024
- Benjamin James Warrillow Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Allan Blakeley Director · appointed 2026
- Graham John Cox Director · appointed 2025
- Gareth Jenkins Director · appointed 2024
- Benjamin James Warrillow Director · appointed 2024
Left in the last 12 months
- Barry John Germany Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lambert Brothers Haulage Limited 4 shared directors
- N.C.Cammack & SON Limited 4 shared directors
- BAY Freight Limited 4 shared directors
- A.J. Maiden and SON Limited 4 shared directors
- A K W Global Logistics LTD 4 shared directors
- Foulger Transport Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02195321 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/11/1987 |
| Address | WOODSIDE AVENUE,, EASTLEIGH,, HANTS., SO50 4ZR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Kinaxia Transport & Warehousing
ownership of shares 75-100%
Officers (13)
- Allan Blakeley Director · appointed 2026
- Graham John Cox Director · appointed 2025
- Gareth Jenkins Director · appointed 2024
- Benjamin James Warrillow Director · appointed 2024
Show 9 former officers
- Barry John Germany Director · appointed 2024 · resigned 2025
- Peter Richard Fields Director · appointed 2015 · resigned 2024
- Ray Higgins Director · appointed 2015 · resigned 2016
- Graham Richard Norfolk Director · appointed 2015 · resigned 2024
- Clive Geoffrey Watkins Director · appointed 1999 · resigned 2017
- John Michael Flanders Director · appointed 1994 · resigned 2008
- Raymond Michael Lambert Director · resigned 2015
- Henry John Baker Director · resigned 2015
- Robert Charles Trotter Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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