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Companies/00620277

Lewmar Limited

Private Limited Company · Havant

ActiveUnited KingdomIncorporated 1959Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Lci Industries Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-12-20 · No cessation recorded

Source record 123915697
Show 2 ceased records
Lewmar Marine LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-12-24 · Ceased 2024-12-20

Source record 125516109
Lewmar Europe LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-12-24

Source record 132264473

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
CN
Carlos NavarroCurrent director
Appointed 2022-06-17 · 4 yrs · Director
+3 others
MJ
Matthew JohnstonCurrent director
Appointed 2022-06-17 · 4 yrs · Director
+3 others
AC
Ansley CoveyCurrent director
Appointed 2022-06-17 · 4 yrs · Director
+3 others
Show 33 historical appointments
JL
Jason LippertResigned director
Resigned 2019-08-01 · 2 yrs · Chief Executive Officer
JM
Jimmy MenefeeResigned director
Resigned 2019-08-01 · 4 yrs · Vice-President Operations
AN
Andrew NamenyeResigned director
Resigned 2019-08-01 · 2 yrs · Chief Legal Officer
BH
Brian HallResigned director
Resigned 2019-08-01 · 3 yrs · Chief Financial Officer
PC
Philip CastellResigned director
Resigned 2009-03-26 · 10 yrs · Company Director
PT
Peter TierneyResigned director
Resigned 2008-10-28 · 13 yrs · Director
PO
Peter O ConnellResigned director
Resigned 2005-06-22 · 3 yrs · Managing Director
BG
Benjamin GriggResigned director
Resigned 1999-08-01 · 2 yrs · Director
AM
Arthur MacmillanResigned director
Resigned 1999-06-04 · 6 yrs · Managing Director
NC
Nicholas ChalmersResigned directorResigned secretary
Resigned 1999-06-04 · 9 yrs · Director
MC
Michael ChalkleyResigned director
Resigned 1998-02-02 · 3 yrs · Company Director
JL
John LenihanResigned director
Resigned 1996-03-11 · Director
AF
Andrew FischerResigned director
Resigned 1995-07-06 · 3 yrs · Company Director
IF
Ian FisherResigned director
Resigned 1995-07-06 · 3 yrs · Company Director
AF
Alan FletcherResigned director
Resigned 1995-07-06 · 3 yrs · Company Director
HA
Homer ApplebyResigned director
Resigned 1994-09-01 · Lawyer
MQ
Massimo QuagliniResigned director
Resigned 1994-09-01 · Director
AB
Alessandro BonettiResigned director
Resigned 1994-09-01 · Director
EW
Ernest WongResigned director
Resigned 1994-09-01 · Treasurer
JN
John NolanResigned director
Resigned 1994-01-27 · Company Director
HH
Helen HoltResigned directorResigned secretary
Resigned 1994-01-27 · 5 yrs · Chartered Accountant
SC
Stephen ChamptaloupResigned director
Resigned 1993-10-23 · Director
JB
John BlackwoodResigned director
Resigned 1991-10-05 · 2 yrs · Chartered Secretary
DC
Derek CarterResigned director
Resigned 1991-10-05 · 4 yrs · Company Director
RH
Richard HuggettResigned director
Resigned 1991-10-05 · 2 yrs · Engineer
SH
Simon HartleyResigned director
Resigned 1991-10-05 · 9 yrs · Company Director
MS
Michael StauffResigned director
Resigned 1991-10-05 · 3 yrs · Company Director
MF
Miroslav FajtResigned director
Resigned 1991-10-05 · 2 yrs · Company Director
IS
Ian SideyResigned director
Resigned 1991-10-05 · 2 yrs · Company Director
PH
Paul HorrellResigned director
Resigned 1991-10-05 · 1 yr · Chartered Accountant
JG
John GrunowResigned director
Resigned 1991-10-05 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active