LEWMAR MARINE LIMITED - GLASGOW


Company Profile Company Filings

Overview

LEWMAR MARINE LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
LEWMAR MARINE LIMITED was incorporated 131 years ago on 08/02/1893 and has the registered number: SC002445. The accounts status is FULL and accounts are next due on 30/09/2024.

LEWMAR MARINE LIMITED - GLASGOW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BLACKADDERS LLP, 53
GLASGOW
G2 6TS
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CLYDE MARINE PLC (until 23/08/2007)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARLOS NAVARRO Jul 1980 American Director 2022-06-17 CURRENT
MS ANSLEY MCKAY COVEY Jul 1978 American Director 2022-06-17 CURRENT
MR MATTHEW ELLIOTT JOHNSTON Apr 1975 British Director 2022-06-17 CURRENT
JOHN GORDON MUCKLOW Jul 1937 British Secretary RESIGNED
MICHAEL JOHN BENJAMIN TODHUNTER Mar 1935 British Director RESIGNED
MR NICHOLAS OMAN CHALMERS Jun 1946 British Secretary 1996-06-25 UNTIL 2019-09-18 RESIGNED
ROBERT ALEXANDER MONTGOMERIE Jul 1938 British Director RESIGNED
MR PETER TIERNEY Mar 1968 British Director 2008-07-28 UNTIL 2022-03-11 RESIGNED
ROBERT RONALD CAMERON TAYLOR Dec 1947 British Director 1996-06-25 UNTIL 2006-04-05 RESIGNED
MR GLEN DOUGLAS WILLIAM SWIRE Feb 1942 British Director RESIGNED
MR RHODERICK MARTIN SWIRE Mar 1951 British Director 1998-03-31 UNTIL 2019-08-01 RESIGNED
MR BARNABY NICHOLAS SWIRE Jan 1964 British Director 1996-06-25 UNTIL 2008-06-30 RESIGNED
MR HUGH JOHN PATRICK STEWART Jun 1953 British Director 2008-07-28 UNTIL 2019-08-01 RESIGNED
LEONARD JOHN PATERSON Mar 1938 British Director RESIGNED
PETER O'CONNELL Jan 1964 American Director 2005-06-22 UNTIL 2008-10-28 RESIGNED
ANDREW JOSEPH NAMENYE Apr 1972 American Director 2019-08-01 UNTIL 2022-06-17 RESIGNED
JOHN GORDON MUCKLOW Jul 1937 British Director RESIGNED
MR ARTHUR GORDON MACMILLAN Jul 1962 British Director 1992-04-23 UNTIL 2007-06-30 RESIGNED
MR JIMMY MAURICE MENEFEE Oct 1962 American Director 2019-08-01 UNTIL 2023-09-08 RESIGNED
JASON DOUGLAS LIPPERT May 1971 American Director 2019-08-01 UNTIL 2022-06-17 RESIGNED
SIMON ANDREW HARTLEY Jan 1945 British Director 1999-06-04 UNTIL 2001-08-28 RESIGNED
CLIVE PATRICK BARCSAI HARDCASTLE Apr 1932 British Director RESIGNED
MR BRIAN MICHAEL HALL Feb 1975 American Director 2019-08-01 UNTIL 2023-05-19 RESIGNED
MR MERVYN ALEXANDER HADDEN Feb 1927 British Director RESIGNED
RICHARD HENRY DALY Nov 1936 British Director RESIGNED
MR NICHOLAS OMAN CHALMERS Jun 1946 British Director 1996-02-20 UNTIL 2009-03-26 RESIGNED
MR PHILIP CASTELL Feb 1961 British Director 2009-03-26 UNTIL 2019-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lippert Components, Inc 2019-08-01 6 East Elkhart   Indiana Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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