Website & contact details
- Group website
- The site of this company’s group or brand.
Lymington Precision Engineers Co. Limited
- Incorporated
- 6 February 1981 (45 years)
- Previously known as
- Brantwood Limited (until 31 December 1981)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Accounts type
- Full
- Address
- 59/61 High StreetRickmansworthWD3 1RH
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Charges
- Total
- 18
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 18
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2025
British
Born December 1979 (46)
Director · Appointed 1 September 2021
British
Born July 1971 (55)
Director · Appointed 20 April 2016
British
Born May 1966 (60)
Bodenham, Andrew John
Secretary · Appointed 31 March 2015
Officer history (22 former)
15 May 2025
15 May 2025
1 September 2021
31 August 2021
1 July 2017
30 June 2017
20 April 2016
20 April 2016
31 March 2016
31 March 2015
Resigned Callery, Gemma Ruth as Secretary
31 March 2015
31 March 2015
Appointed Bodenham, Andrew John as Secretary
31 March 2015
31 March 2015
31 March 2015
9 February 2011
9 February 2011
9 February 2011
7 February 2011
Resigned Fletcher Jones, Christopher John as Director
12 June 2009
12 June 2009
Appointed Callery, Gemma Ruth as Secretary
12 June 2009
5 February 2007
Resigned Caulkett, Joanne Sally as Director
5 February 2007
Resigned Hiscock, Robert John as Director
28 March 2006
28 March 2006
28 March 2006
1 December 2005
1 December 2005
Appointed Hiscock, Robert John as Director
1 December 2005
Appointed Caulkett, Joanne Sally as Director
1 December 2002
1 December 2002
7 June 2001
10 May 2001
26 March 2001
26 March 2001
Appointed Fletcher Jones, Christopher John as Director
19 October 2000
10 January 2000
22 December 1999
10 September 1998
7 September 1998
5 July 1993
5 July 1993
Resigned Sunderland, Elsie Irene as Secretary
5 July 1993
Resigned Sunderland, Elsie Irene as Director
5 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited By Shares
Reg. no. 07513335
Filings 195
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 20 May 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 23 May 2025 | Full accounts | 31 December 2024 | ||
| 20 May 2025 | Confirmation statement with no updates | 20 May 2025 | ||
| 15 May 2025 | Termination of appointment of a director |
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