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Lymington Precision Engineers Co. Limited

01543828

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

59/61 High Street, Rickmansworth, WD3 1RH
Incorporated 06/02/1981

Previously known as

Brantwood Limited · until 31/12/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr Andrew John Bodenham

secretary · Since 31/03/2015

Also on 54 other boards

Mr Andrew John Bodenham

director · Since 20/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 54 other boards

Mr Jonathan Mark Rowland

director · Since 01/09/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Ms Alpna Amar

director · Since 15/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Andrew John Bodenham

secretary · Since 31/03/2015

Andrew John Bodenham

director · Since 20/04/2016

British · England · Age 60

Jonathan Mark Rowland

director · Since 01/09/2021

British · England · Age 55

Alpna Amar

director · Since 15/05/2025

British · England · Age 46

Former

Elsie Irene Sunderland

director · Resigned 05/07/1993

Elsie Irene Sunderland

secretary · Resigned 05/07/1993

Pauline Currie

secretary · Resigned 07/09/1998

Matthew John Peter Corbett

secretary · Resigned 22/12/1999

Lesley Ann Heath

director · Resigned 10/05/2001

Pauline Currie

director · Resigned 07/06/2001

Andrew David Peck

secretary · Resigned 28/03/2006

Joseph Grimshaw

director · Resigned 28/03/2006

Joanne Sally Caulkett

director · Resigned 05/02/2007

Robert John Hiscock

director · Resigned 05/02/2007

David Rory Craig

director · Resigned 12/06/2009

David Rory Craig

secretary · Resigned 12/06/2009

Christopher John Fletcher Jones

director · Resigned 07/02/2011

Leon Adrian Crouch

director · Resigned 09/02/2011

Martin Leslie Brading Palmer

director · Resigned 31/03/2015

Gemma Ruth Callery

secretary · Resigned 31/03/2015

David George Edgeley

director · Resigned 31/03/2015

Richard Brian Dominic Cole

director · Resigned 31/03/2015

Anthony Michael Chalk

director · Resigned 31/03/2016

Derek John Harding

director · Resigned 30/06/2017

Martin John Barnes

director · Resigned 31/08/2021

Bindi Jayantilal Jivraj Foyle

director · Resigned 15/05/2025

Persons with Significant Control

Lymington Precision Engineering (Lpe) Limited

75–100% shares
75–100% votes

Gosport Street, Gosport Street, Lymington, SO41 9EE

Reg: 07513335 · Companies House · Private Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line159/61 High Street
2026-07-14

59/61 HIGH STREET

post townRickmansworth
2026-07-14

RICKMANSWORTH