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GORDON LAMB HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01370089
Incorporation Date
1978-05-23
Company Type
Private limited company (Ltd.)
Address
Gateshead, United Kingdom
Website
www.bristolstreet.co.uk/
Source: Companies House

GORDON LAMB HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01370089, and its current status with Companies House is active. The company was incorporated on 23 May 1978 and lists its registered address as Gateshead, United Kingdom. 4 shareholders are on record for GORDON LAMB HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

4

Four shareholders are currently on record for GORDON LAMB HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GORDON LAMB GROUP LIMITED, holding 62.7% — a majority holding — followed by GORDON LAMB GROUP LIMITED at 22.9%; the remaining 2 shareholders shown hold smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GORDON LAMB GROUP LIMITED 62.7% Companies House
GORDON LAMB GROUP LIMITED 22.9% Companies House
GORDON LAMB GROUP LIMITED 10.6% Companies House
GORDON LAMB GROUP LIMITED 3.9% Companies House

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Officers

4

Four officers are currently on record for GORDON LAMB HOLDINGS LIMITED, filed with Companies House. Karen Anderson (appointed 2016-06-01), Robert Forrester (appointed 2016-06-01) and David Crane (appointed 2016-06-01) all serve as Director; Nicola Loose (appointed 2019-03-01) serves as Company Secretary.

The register reports 23 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at GORDON LAMB HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KA
Karen Anderson ACTIVE

Appointed
2016-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
Robert Forrester ACTIVE

Appointed
2016-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
David Crane ACTIVE

Appointed
2016-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

NL
Nicola Loose ACTIVE

Appointed
2019-03-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

GORDON LAMB HOLDINGS LIMITED sits 2 levels below its ultimate parent, VERTU MOTORS PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above GORDON LAMB HOLDINGS LIMITED is GORDON LAMB GROUP LIMITED, holding 100% as filed in GORDON LAMB HOLDINGS LIMITED's own shareholder record with Companies House. VERTU MOTORS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
VERTU MOTORS PLC
United Kingdom
GORDON LAMB LIMITED
United KingdomGB 00894668

INTERNATIONAL CONCESSIONAIRES LIMITED
United KingdomGB 01416041

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Frequently Asked Questions

Who owns GORDON LAMB HOLDINGS LIMITED?

Four shareholders are currently on record for GORDON LAMB HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GORDON LAMB GROUP LIMITED, holding 62.7% — a majority holding — followed by GORDON LAMB GROUP LIMITED at 22.9%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is GORDON LAMB HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for GORDON LAMB HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does GORDON LAMB HOLDINGS LIMITED have on record?

4 shareholders are shown on record for GORDON LAMB HOLDINGS LIMITED.

What is GORDON LAMB HOLDINGS LIMITED's company registration number?

GORDON LAMB HOLDINGS LIMITED's registration number is 01370089, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GORDON LAMB HOLDINGS LIMITED still an active company?

GORDON LAMB HOLDINGS LIMITED's status on Companies House is listed as active.

When was GORDON LAMB HOLDINGS LIMITED incorporated?

GORDON LAMB HOLDINGS LIMITED was incorporated on 23 May 1978, according to Companies House.

What is GORDON LAMB HOLDINGS LIMITED's registered address?

The registered address on file for GORDON LAMB HOLDINGS LIMITED is Gateshead, United Kingdom.

What legal structure is GORDON LAMB HOLDINGS LIMITED registered as?

GORDON LAMB HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GORDON LAMB HOLDINGS LIMITED?

Four officers are currently on record for GORDON LAMB HOLDINGS LIMITED, filed with Companies House. Karen Anderson (appointed 2016-06-01), Robert Forrester (appointed 2016-06-01) and David Crane (appointed 2016-06-01) all serve as Director; Nicola Loose (appointed 2019-03-01) serves as Company Secretary. Management authority at GORDON LAMB HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GORDON LAMB HOLDINGS LIMITED have a parent company or subsidiaries?

GORDON LAMB HOLDINGS LIMITED sits 2 levels below its ultimate parent, VERTU MOTORS PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to GORDON LAMB HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GORDON LAMB HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GORDON LAMB HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GORDON LAMB HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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