Lewmar Limited

Active00620277 Private limited company
Incorporated
4 February 1959 (67 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
South East
Address
Lewmar Limited
Southmoor Lane
Havant
PO9 1JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
12
Outstanding
0
Part satisfied
1
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2022
American
Born July 1978 (48)
Director · Appointed 17 June 2022
British
Born April 1975 (51)
Director · Appointed 17 June 2022
American
Born July 1980 (46)
Officer history (34 former)
8 September 2023
Resigned Menefee, Jimmy Maurice as Director
19 May 2023
Resigned Hall, Brian Michael as Director
17 June 2022
Appointed Johnston, Matthew Elliott as Director
17 June 2022
Appointed Navarro, Carlos as Director
17 June 2022
Resigned Lippert, Jason Douglas as Director
17 June 2022
Appointed Covey, Ansley Mckay as Director
17 June 2022
Resigned Namenye, Andrew Joseph as Director
11 March 2022
Resigned Tierney, Peter as Director
18 September 2019
Resigned Chalmers, Nicholas Oman as Secretary
1 August 2019
Appointed Namenye, Andrew Joseph as Director
1 August 2019
Appointed Menefee, Jimmy Maurice as Director
1 August 2019
Resigned Castell, Philip as Director
1 August 2019
Appointed Lippert, Jason Douglas as Director
1 August 2019
Appointed Hall, Brian Michael as Director
26 March 2009
Appointed Castell, Philip as Director
26 March 2009
Resigned Chalmers, Nicholas Oman as Director
28 October 2008
Resigned O'Connell, Peter as Director
28 October 2008
Appointed Tierney, Peter as Director
31 May 2006
Resigned Macmillan, Arthur Gordon as Director
22 June 2005
Appointed O'Connell, Peter as Director
29 August 2001
Resigned Chalkley, Michael Leslie as Director
29 August 2001
Resigned Grigg, Benjamin as Director
28 August 2001
Resigned Hartley, Simon Andrew as Director
31 January 2001
Resigned Swales, John Mark as Director
24 December 1999
Resigned Holt, Helen Kay as Director
1 August 1999
Appointed Grigg, Benjamin as Director
1 August 1999
Appointed Swales, John Mark as Director
4 June 1999
Appointed Chalmers, Nicholas Oman as Director
4 June 1999
Appointed Chalmers, Nicholas Oman as Secretary
4 June 1999
Appointed Macmillan, Arthur Gordon as Director
4 June 1999
Resigned Fletcher, Alan Thomas as Director
4 June 1999
Resigned Fischer, Andrew Olaf as Director
4 June 1999
Resigned Holt, Helen Kay as Secretary
4 June 1999
Resigned Fisher, Ian as Director
2 February 1998
Appointed Chalkley, Michael Leslie as Director
16 December 1996
Resigned Lenihan, John Christopher as Director
11 March 1996
Appointed Lenihan, John Christopher as Director
11 March 1996
Resigned Carter, Derek Paul as Director
6 July 1995
Appointed Fisher, Ian as Director
6 July 1995
Resigned Bonetti, Alessandro as Director
6 July 1995
Resigned Quaglini, Massimo as Director
6 July 1995
Appointed Fletcher, Alan Thomas as Director
6 July 1995
Resigned Wong, Ernest as Director
6 July 1995
Appointed Fischer, Andrew Olaf as Director
9 June 1995
Resigned Appleby, Homer as Director
14 October 1994
Resigned Stauff, Michael Frederick as Director
1 September 1994
Appointed Wong, Ernest as Director
1 September 1994
Appointed Appleby, Homer as Director
1 September 1994
Appointed Quaglini, Massimo as Director
1 September 1994
Appointed Bonetti, Alessandro as Director
26 May 1994
Resigned Sidey, Ian Macnaughten as Director
10 May 1994
Resigned Nolan, John James as Director
22 April 1994
Resigned Grunow, John Edwin Dearden as Director
22 April 1994
Resigned Fajt, Miroslav Martin as Director
19 April 1994
Resigned Huggett, Richard David John as Director
19 April 1994
Resigned Blackwood, John as Director
31 March 1994
Resigned Champtaloup, Stephen Leonard as Director
27 January 1994
Appointed Holt, Helen Kay as Director
27 January 1994
Appointed Nolan, John James as Director
23 October 1993
Appointed Champtaloup, Stephen Leonard as Director
28 April 1993
Resigned Horrell, Paul John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10901025
Former controllers (2)
20 December 2024
Ceased Lewmar Marine Limited — Owns 75–100% of shares
24 December 2021
Ceased Lewmar Europe Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lewmar Limited This company Owns 75–100% of shares
Lewmar Marine Limited In liquidationOwns 75–100% of shares

Filings 221

DateDescriptionMade Up ToPagesPDF
13 July 2026Full accounts31 December 2025
4 March 2026Confirmation statement with no updates23 February 2026
26 August 2025Full accounts31 December 2024
10 March 2025Notification of a person with significant control
10 March 2025Cessation of a person with significant control
Show all 221 filings

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