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Companies/01543828

Lymington Precision Engineers Co. Limited

Manufacture of other fabricated metal products n.e.c. · Rickmansworth

ActiveUnited KingdomIncorporated 1981Private 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 · 0 ceased
Lymington Precision Engineering (Lpe) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 112065704

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
AA
Alpna AmarCurrent director
Appointed 2025-05-15 · 1 yr · Director
+15 others
JR
Jonathan RowlandCurrent director
Appointed 2021-09-01 · 5 yrs · Managing Director
+1 other
AB
Andrew BodenhamCurrent director
Appointed 2016-04-20 · 10 yrs · Director
+46 others
AB
Andrew BodenhamCurrent secretary
Appointed 2015-03-31 · 11 yrs
+9 others
Show 22 historical appointments
BF
Bindi FoyleResigned director
Resigned 2017-07-01 · 7 yrs · Director
MB
Martin BarnesResigned director
Resigned 2016-04-20 · 5 yrs · Director
DH
Derek HardingResigned director
Resigned 2015-03-31 · 2 yrs · Company Director
DE
David EdgeleyResigned director
Resigned 2011-02-09 · 4 yrs · Engineer
RC
Richard ColeResigned director
Resigned 2011-02-09 · 4 yrs · Director
GC
Gemma CalleryResigned secretary
Resigned 2009-06-12 · 5 yrs
DC
David CraigResigned secretaryResigned director
Resigned 2006-03-28 · 3 yrs · Finance Director
RH
Robert HiscockResigned director
Resigned 2005-12-01 · 1 yr · Engineer
JC
Joanne CaulkettResigned director
Resigned 2005-12-01 · 1 yr · Company Manager
MP
Martin PalmerResigned director
Resigned 2005-12-01 · 9 yrs · Quality Manager
JG
Joseph GrimshawResigned director
Resigned 2002-12-01 · 3 yrs · Chartered Engineer
CF
Christopher Fletcher JonesResigned director
Resigned 2001-03-26 · 9 yrs · Engineer
AC
Anthony ChalkResigned director
Resigned 2001-03-26 · 15 yrs · Engineer
LH
Lesley HeathResigned director
Resigned 2000-10-19 · Financial Controller
AP
Andrew PeckResigned secretary
Resigned 2000-01-10 · 6 yrs
MC
Matthew CorbettResigned secretary
Resigned 1998-09-10 · 1 yr
PC
Pauline CurrieResigned directorResigned secretary
Resigned 1993-07-05 · 7 yrs · Air Hostess
ES
Elsie SunderlandResigned directorResigned secretary
Resigned 1992-05-31 · 1 yr · Retired
LC
Leon CrouchResigned director
Resigned 1992-05-31 · 18 yrs · Engineer

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active