Company information:
Lewmar Limited (No: 00620277)
Address: LEWMAR LIMITED, SOUTHMOOR LANE, HAVANT, HAMPSHIRE, PO9 1JJ, ENGLAND
Status: Active
Incorporated: 02-Apr-1959
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Sep-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: ANSLEY MCKAY COVEY ( DOB: Jul-1978 From: Jun-2022 )
Current Director: ANSLEY MCKAY COVEY ( DOB: Jul-1978 From: Jun-2022 )
Current Director: BRIAN MICHAEL HALL ( DOB: Feb-1975 From: Aug-2019 )
Current Director: MATTHEW ELLIOTT JOHNSTON ( DOB: Apr-1975 From: Jun-2022 )
Current Director: JIMMY MAURICE MENEFEE ( DOB: Oct-1962 From: Aug-2019 )
Current Director: CARLOS NAVARRO ( DOB: Jul-1980 From: Jun-2022 )
Resigned Director: HOMER APPLEBY ( DOB: Jan-1944 From: Sep-1994 To: Jun-1995 )
Resigned Director: JOHN BLACKWOOD ( DOB: Jul-1936 From: Oct-1991 To: Apr-1994 )
Resigned Director: ALESSANDRO BONETTI ( DOB: Sep-1939 From: Sep-1994 To: Jul-1995 )
Resigned Director: DEREK PAUL CARTER ( DOB: Oct-1958 From: Oct-1991 To: Mar-1996 )
Resigned Director: PHILIP CASTELL ( DOB: Feb-1961 From: Mar-2009 To: Aug-2019 )
Resigned Director: MICHAEL LESLIE CHALKLEY ( DOB: Apr-1959 From: Feb-1998 To: Aug-2001 )
Resigned Director: NICHOLAS OMAN CHALMERS ( DOB: Jun-1946 From: Jun-1999 To: Mar-2009 )
Resigned Director: STEPHEN LEONARD CHAMPTALOUP ( DOB: Jun-1953 From: Oct-1993 To: Mar-1994 )
Resigned Director: MIROSLAV MARTIN FAJT ( DOB: Nov-1955 From: Oct-1991 To: Apr-1994 )
Resigned Director: ANDREW OLAF FISCHER ( DOB: Aug-1964 From: Jul-1995 To: Jun-1999 )
Resigned Director: IAN FISHER ( DOB: Aug-1950 From: Jul-1995 To: Jun-1999 )
Resigned Director: ALAN THOMAS FLETCHER ( DOB: Dec-1934 From: Jul-1995 To: Jun-1999 )
Resigned Director: BENJAMIN GRIGG ( DOB: Feb-1962 From: Aug-1999 To: Aug-2001 )
Resigned Director: JOHN EDWIN DEARDEN GRUNOW ( DOB: Sep-1946 From: Oct-1991 To: Apr-1994 )
Resigned Director: BRIAN MICHAEL HALL ( DOB: Feb-1975 From: Aug-2019 To: May-2023 )
Resigned Director: SIMON ANDREW HARTLEY ( DOB: Jan-1945 From: Oct-1991 To: Aug-2001 )
Resigned Director: HELEN KAY HOLT ( DOB: Sep-1962 From: Jan-1994 To: Dec-1999 )
Resigned Director: PAUL JOHN HORRELL ( DOB: Sep-1934 From: Oct-1991 To: Apr-1993 )
Resigned Director: RICHARD DAVID JOHN HUGGETT ( DOB: Nov-1941 From: Oct-1991 To: Apr-1994 )
Resigned Director: JOHN CHRISTOPHER LENIHAN ( DOB: May-1944 From: Mar-1996 To: Dec-1996 )
Resigned Director: JASON DOUGLAS LIPPERT ( DOB: May-1972 From: Aug-2019 To: Jun-2022 )
Resigned Director: JASON DOUGLAS LIPPERT ( DOB: May-1972 From: Aug-2019 To: Jun-2022 )
Resigned Director: ARTHUR GORDON MACMILLAN ( DOB: Jul-1962 From: Jun-1999 To: May-2006 )
Resigned Director: JIMMY MAURICE MENEFEE ( DOB: Oct-1962 From: Aug-2019 To: Sep-2023 )
Resigned Director: ANDREW JOSEPH NAMENYE ( DOB: Apr-1980 From: Aug-2019 To: Jun-2022 )
Resigned Director: ANDREW JOSEPH NAMENYE ( DOB: Apr-1980 From: Aug-2019 To: Jun-2022 )
Resigned Director: JOHN JAMES NOLAN ( DOB: May-1943 From: Jan-1994 To: May-1994 )
Resigned Director: PETER O'CONNELL ( DOB: Jan-1964 From: Jun-2005 To: Oct-2008 )
Resigned Director: MASSIMO QUAGLINI ( DOB: May-1960 From: Sep-1994 To: Jul-1995 )
Resigned Director: IAN MACNAUGHTEN SIDEY ( DOB: Jul-1947 From: Oct-1991 To: May-1994 )
Resigned Director: MICHAEL FREDERICK STAUFF ( DOB: Feb-1950 From: Oct-1991 To: Oct-1994 )
Resigned Director: JOHN MARK SWALES ( DOB: May-1956 From: Aug-1999 To: Jan-2001 )
Resigned Director: PETER TIERNEY ( DOB: Mar-1968 From: Oct-2008 To: Mar-2022 )
Resigned Director: ERNEST WONG ( DOB: Oct-1954 From: Sep-1994 To: Jul-1995 )
Resigned Secretary: NICHOLAS OMAN CHALMERS ( DOB: Jun-1946 From: Jun-1999 To: Sep-2019 )
Resigned Secretary: HELEN KAY HOLT ( DOB: Sep-1962 From: Oct-1991 To: Jun-1999 )
Persons of Significant Control:
Lewmar Europe Limited, C/O Lewmar Limited Southmoor Lane, Havant, PO9 1JJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-12-24)
Lewmar Marine Limited, Blackadders Llp, 53 Bothwell Street, Glasgow, G2 6TS, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-12-24)