Website & contact details
- Website
Lattimer Limited
- Incorporated
- 19 November 1941 (84 years)
- Industry
- Manufacture of other machine tools (28490)
- Directors
- Richard LewisDavid Anthony Poole
- Owned by
- Lattimer Holdings Limited
- Accounts type
- Small
- Region
- North West
- Address
- 79-83A Shakespeare StreetSouthportMerseysidePR8 5AP
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Charges
- Total
- 36
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 33
Officers 3 active
Officer details are public data from the Companies House register.
Lewis, Richard
Director · Appointed 10 December 2024
British
Born May 1989 (37)
Poole, David Anthony
Director · Appointed 6 April 2021
British
Born December 1973 (52)
Director · Appointed 18 November 1996
British
Born August 1963 (63)
Officer history (23 former)
18 August 2025
18 August 2025
29 May 2025
Resigned Willman, Joanne as Director
29 May 2025
Resigned Willman, Joanne as Secretary
10 December 2024
Appointed Lewis, Richard as Director
10 December 2024
Appointed Willman, Joanne as Director
13 February 2024
Appointed Willman, Joanne as Secretary
29 January 2024
6 April 2021
Appointed Poole, David Anthony as Director
16 January 2008
3 July 2007
26 June 2007
26 June 2007
26 June 2007
26 June 2007
21 December 2006
21 December 2006
5 September 2006
5 September 2006
5 September 2006
5 September 2006
1 September 2005
1 September 2005
6 November 2001
7 September 2001
27 April 2001
Resigned Cash, Michael Alfred as Director
11 April 2001
1 August 2000
31 July 2000
3 March 1999
30 September 1998
10 December 1997
Appointed Cash, Michael Alfred as Director
30 November 1996
30 November 1996
30 November 1996
18 November 1996
31 May 1996
13 May 1996
31 October 1995
27 September 1995
1 January 1995
30 April 1994
1 December 1993
1 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lattimer Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
31 January 2018
Ceased Lattimer Group Limited — Owns 75–100% of shares
6 April 2016
Filings 231
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Satisfaction of a charge in full | |||
| 19 October 2026 | Satisfaction of a charge in full | |||
| 19 October 2026 | Satisfaction of a charge in full | |||
| 15 October 2026 | Accounts for a small company | 31 March 2025 | ||
| 1 September 2026 | Registration of a charge |
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