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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)

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