LEWMAR LIMITED - HAVANT


Company Profile Company Filings

Overview

LEWMAR LIMITED is a Private Limited Company from HAVANT ENGLAND and has the status: Active.
LEWMAR LIMITED was incorporated 65 years ago on 04/02/1959 and has the registered number: 00620277. The accounts status is FULL and accounts are next due on 30/09/2024.

LEWMAR LIMITED - HAVANT

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEWMAR LIMITED
HAVANT
HAMPSHIRE
PO9 1JJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW ELLIOTT JOHNSTON Apr 1975 British Director 2022-06-17 CURRENT
MR CARLOS NAVARRO Jul 1980 American Director 2022-06-17 CURRENT
MS ANSLEY MCKAY COVEY Jul 1978 American Director 2022-06-17 CURRENT
JOHN JAMES NOLAN May 1943 British Director 1994-01-27 UNTIL 1994-05-10 RESIGNED
MASSIMO QUAGLINI May 1960 Italian Director 1994-09-01 UNTIL 1995-07-06 RESIGNED
PETER O'CONNELL Jan 1964 American Director 2005-06-22 UNTIL 2008-10-28 RESIGNED
MR JIMMY MAURICE MENEFEE Oct 1962 American Director 2019-08-01 UNTIL 2023-09-08 RESIGNED
MR ARTHUR GORDON MACMILLAN Jul 1962 British Director 1999-06-04 UNTIL 2006-05-31 RESIGNED
JASON DOUGLAS LIPPERT May 1972 American Director 2019-08-01 UNTIL 2022-06-17 RESIGNED
MR JOHN CHRISTOPHER LENIHAN May 1944 Irish Director 1996-03-11 UNTIL 1996-12-16 RESIGNED
RICHARD DAVID JOHN HUGGETT Nov 1941 British Director RESIGNED
MR PAUL JOHN HORRELL Sep 1934 British Director RESIGNED
MR ANDREW JOSEPH NAMENYE Apr 1980 American Director 2019-08-01 UNTIL 2022-06-17 RESIGNED
MRS HELEN KAY HOLT Sep 1962 British Secretary RESIGNED
MR NICHOLAS OMAN CHALMERS Jun 1946 British Secretary 1999-06-04 UNTIL 2019-09-18 RESIGNED
ANDREW OLAF FISCHER Aug 1964 German Director 1995-07-06 UNTIL 1999-06-04 RESIGNED
IAN FISHER Aug 1950 British Director 1995-07-06 UNTIL 1999-06-04 RESIGNED
ALAN THOMAS FLETCHER Dec 1934 British Director 1995-07-06 UNTIL 1999-06-04 RESIGNED
MR BENJAMIN GRIGG Feb 1962 British Director 1999-08-01 UNTIL 2001-08-29 RESIGNED
ERNEST WONG Oct 1954 American Director 1994-09-01 UNTIL 1995-07-06 RESIGNED
MR BRIAN MICHAEL HALL Feb 1975 American Director 2019-08-01 UNTIL 2023-05-19 RESIGNED
STEPHEN LEONARD CHAMPTALOUP Jun 1953 Australian Director 1993-10-23 UNTIL 1994-03-31 RESIGNED
MR NICHOLAS OMAN CHALMERS Jun 1946 British Director 1999-06-04 UNTIL 2009-03-26 RESIGNED
MR PHILIP CASTELL Feb 1961 British Director 2009-03-26 UNTIL 2019-08-01 RESIGNED
DEREK PAUL CARTER Oct 1958 British Director RESIGNED
ALESSANDRO BONETTI Sep 1939 Italian Director 1994-09-01 UNTIL 1995-07-06 RESIGNED
JOHN BLACKWOOD Jul 1936 British Director RESIGNED
HOMER APPLEBY Jan 1944 American Director 1994-09-01 UNTIL 1995-06-09 RESIGNED
MICHAEL LESLIE CHALKLEY Apr 1959 British Director 1998-02-02 UNTIL 2001-08-29 RESIGNED
SIMON ANDREW HARTLEY Jan 1945 British Director RESIGNED
MR JOHN EDWIN DEARDEN GRUNOW Sep 1946 American Director RESIGNED
MRS HELEN KAY HOLT Sep 1962 British Director 1994-01-27 UNTIL 1999-12-24 RESIGNED
MR PETER TIERNEY Mar 1968 British Director 2008-10-28 UNTIL 2022-03-11 RESIGNED
JOHN MARK SWALES May 1956 British Director 1999-08-01 UNTIL 2001-01-31 RESIGNED
MR MICHAEL FREDERICK STAUFF Feb 1950 American Director RESIGNED
MR IAN MACNAUGHTEN SIDEY Jul 1947 British Director RESIGNED
MR MIROSLAV MARTIN FAJT Nov 1955 American Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lewmar Marine Limited 2021-12-24 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lewmar Europe Limited 2016-04-06 - 2021-12-24 Havant   Ownership of shares 75 to 100 percent

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