Lattimer Limited
Private Limited Company · Merseyside
ActiveUnited KingdomIncorporated 1941Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLattimer Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115405530Show 2 ceased records
Lattimer Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-31 · Ceased 2018-01-31
Source record 111680563SW
Mr Stephen Anthony WaterhouseIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 106675909People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalRL
Richard LewisCurrent director
Appointed 2024-12-10 · 1 yr · Technical Director
DP
David PooleCurrent director
Appointed 2021-04-06 · 5 yrs · Operations Director
Show 23 historical appointments
JW
Joanne WillmanResigned director
Resigned 2024-12-10 · Finance Director
JW
Joanne WillmanResigned secretary
Resigned 2024-02-13 · 1 yr
CS
Resigned 2008-01-16 · 17 yrs · Finance Director
MH
Mark HailwoodResigned director
Resigned 2007-07-03 · 16 yrs · Manager
HK
Resigned 2006-12-21 · Finance Director
KW
Kim WardResigned director
Resigned 2006-12-21 · Chief Executive
MD
Malcolm DolanResigned secretary
Resigned 2005-09-01 · 1 yr · Chartered Secretary
GB
George BrighamResigned director
Resigned 1999-03-03 · 7 yrs · Company Director
MC
Michael CashResigned director
Resigned 1997-12-10 · 3 yrs · Finance Dir
SW
Stephen WaterhouseResigned secretary
Resigned 1996-11-30 · 4 yrs · Director
CD
Christopher DaviesResigned director
Resigned 1996-05-13 · 4 yrs · Chief Executive
GH
Geoffrey HaslehurstResigned director
Resigned 1995-01-01 · 11 yrs · Company Director
CC
Christopher ClaytonResigned director
Resigned 1993-12-01 · Company Director
RB
Ronald BrooksResigned director
Resigned 1993-04-01 · 2 yrs · Company Director
KB
Kenneth BradyResigned director
Resigned 1991-10-31 · 6 yrs · Company Director
GS
Resigned 1991-10-31 · 5 yrs · Chartered Accountant
IW
Ian WalkerResigned director
Resigned 1991-10-31 · 3 yrs · Company Director
JC
John CutlerResigned director
Resigned 1991-10-31 · 4 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active