LAMBOURNES(B’HAM)LIMITED
LAMBOURNES(B’HAM)LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00262071, and its current status with Companies House is active. The company was incorporated on 21 January 1932 and lists its registered address as SOLIHULL, United Kingdom. 2 shareholders are on record for LAMBOURNES(B’HAM)LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
2
Two shareholders are currently on record for LAMBOURNES(B’HAM)LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MICHAEL CHARLES LAMBOURNE, holding 50% — the largest recorded stake — followed by TESSA PETRIE GRIFFITHS at 50%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MICHAEL CHARLES LAMBOURNE | 50% | Companies House | |
| TESSA PETRIE GRIFFITHS | 50% | Companies House |
Officers
5
Two of the 5 officer records shown for LAMBOURNES(B’HAM)LIMITED are current appointments, filed with Companies House. Tessa Griffiths (appointed 1998-10-28) and Michael Lambourne (appointed 2005-03-10) both serve as Director. The remaining 3 records shown (Kevan Lambourne, John Brown and 1 other) are former appointments that have since been resigned.
Management authority at LAMBOURNES(B’HAM)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.
Group Structure
LAMBOURNES(B’HAM)LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 1 subsidiary spans 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.
LAMBOURNES(B’HAM)LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns LAMBOURNES(B’HAM)LIMITED?
Two shareholders are currently on record for LAMBOURNES(B’HAM)LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MICHAEL CHARLES LAMBOURNE, holding 50% — the largest recorded stake — followed by TESSA PETRIE GRIFFITHS at 50%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is LAMBOURNES(B’HAM)LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LAMBOURNES(B’HAM)LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does LAMBOURNES(B’HAM)LIMITED have on record?
2 shareholders are shown on record for LAMBOURNES(B’HAM)LIMITED.
What is LAMBOURNES(B’HAM)LIMITED's company registration number?
LAMBOURNES(B’HAM)LIMITED's registration number is 00262071, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LAMBOURNES(B’HAM)LIMITED still an active company?
LAMBOURNES(B’HAM)LIMITED's status on Companies House is listed as active.
When was LAMBOURNES(B’HAM)LIMITED incorporated?
LAMBOURNES(B’HAM)LIMITED was incorporated on 21 January 1932, according to Companies House.
What is LAMBOURNES(B’HAM)LIMITED's registered address?
The registered address on file for LAMBOURNES(B’HAM)LIMITED is SOLIHULL, United Kingdom.
What legal structure is LAMBOURNES(B’HAM)LIMITED registered as?
LAMBOURNES(B’HAM)LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LAMBOURNES(B’HAM)LIMITED?
Two of the 5 officer records shown for LAMBOURNES(B’HAM)LIMITED are current appointments, filed with Companies House. Tessa Griffiths (appointed 1998-10-28) and Michael Lambourne (appointed 2005-03-10) both serve as Director. The remaining 3 records shown (Kevan Lambourne, John Brown and 1 other) are former appointments that have since been resigned. Management authority at LAMBOURNES(B’HAM)LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LAMBOURNES(B’HAM)LIMITED have a parent company or subsidiaries?
LAMBOURNES(B’HAM)LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans 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 LAMBOURNES(B’HAM)LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LAMBOURNES(B’HAM)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 LAMBOURNES(B’HAM)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 LAMBOURNES(B’HAM)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 28 October 2026.