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Companies/SC002445

Lewmar Marine Limited

Private Limited Company · Edinburgh

LiquidationUnited KingdomIncorporated 1893Private 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 · 1 ceased
Lci Industries Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-31 · No cessation recorded

Source record 2292329
Show 1 ceased record
Lippert Components, IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-08-01 · Ceased 2019-12-31

Source record 11244439

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 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 22 historical appointments
AN
Andrew NamenyeResigned director
Resigned 2019-08-01 · 2 yrs · Chief Legal Officer
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
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 2008-07-28 · 13 yrs · Director
HS
Hugh StewartResigned director
Resigned 2008-07-28 · 11 yrs · Investment
PO
Peter O ConnellResigned director
Resigned 2005-06-22 · 3 yrs · Managing Director
SH
Simon HartleyResigned director
Resigned 1999-06-04 · 2 yrs · Director
RS
Rhoderick SwireResigned director
Resigned 1998-03-31 · 21 yrs · Company Director
RT
Robert TaylorResigned director
Resigned 1996-06-25 · 9 yrs · Director
NC
Nicholas ChalmersResigned secretaryResigned director
Resigned 1996-06-25 · 23 yrs · Company Director
AM
Arthur MacmillanResigned director
Resigned 1992-04-23 · 15 yrs · Merchant Banker
RD
Richard DalyResigned director
Resigned 1989-06-27 · 7 yrs · Chartered Accountant
GS
Glen SwireResigned director
Resigned 1989-06-27 · 6 yrs · Merchant
CH
Clive HardcastleResigned director
Resigned 1989-06-27 · 7 yrs · Banker
LP
Leonard PatersonResigned director
Resigned 1989-06-27 · 5 yrs · Metallurgist
MT
Michael TodhunterResigned director
Resigned 1989-06-27 · 10 yrs · Banker
RM
Robert MontgomerieResigned director
Resigned 1989-06-27 · 9 yrs · Farmer
JM
John MucklowResigned directorResigned secretary
Resigned 1989-06-27 · 6 yrs · Chartered Accountant

Board profile

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