LAPMASTER WOLTERS LIMITED

Company summary

Company number: 00537328
Status: ACTIVE
Incorporated / age: 25 August 195472 years
Registered office: Unit 1 North Road, Lee Mill Industrial Estate, Ivybridge, PL21 9EN, England
Accounts due: 30 September 2027
Confirmation statement due: 30 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 05:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 1 North Road, Lee Mill Industrial Estate, Ivybridge, PL21 9EN, England
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
LAPMASTER INTERNATIONAL LIMITED
PAYNE PRODUCTS INTERNATIONAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRINKEN, Frank ACTIVE	Director	03 Jun 2022		Switzerland	November 1948	Unit 1, North Road, Lee Mill Industrial Estate, Ivybridge, PL21 9EN, England
BARNES, Keith Austin RESIGNED	Secretary	01 Nov 1994	31 Oct 1996			Beechfield, 2 Copperwood Close, Ashburton, Devon, TQ13 7JQ
CLARKE, Arthur Kenneth Douglas RESIGNED	Secretary	18 Apr 2007	24 Oct 2011			Hatherleigh, 14 Highland Street, Ivybridge, Devon, PL21 9AG
CLARKE, David Anthony RESIGNED	Secretary	10 Mar 1997	30 Sep 1998			14 Ashwood Close, Plymouth, Devon, PL7 2FU
LAWRENCE, Peter Geoffrey RESIGNED	Secretary		28 Oct 1994			487 Tavistock Road, Roborough, Plymouth, Devon, PL6 7AA
REED, Christopher James RESIGNED	Secretary	01 Oct 1998	18 Apr 2007			Woodcroft, Crapstone, Yelverton, Devon, PL20 7PG
AVILA, Thomas Scott, Mr. RESIGNED	Director	03 Dec 2021	21 Sep 2022	United States	March 1960	Unit 1, Unit 1, North Road, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9EN, United Kingdom
BARNES, Keith Austin RESIGNED	Director	01 Nov 1994	31 Oct 1996		December 1937	Beechfield, 2 Copperwood Close, Ashburton, Devon, TQ13 7JQ
BARTOLINI, David Steven RESIGNED	Director	20 Dec 2016	03 Jan 2017	England	May 1966	Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9EN
BARTOLINI, David Steven RESIGNED	Director	13 Oct 2003	24 Oct 2011	England	May 1966	14 The Knoll, Woodford, Plymouth, Devon, PL7 4SH
BENNETT, Keith Raymond RESIGNED	Director		15 Jun 2000		May 1942	Woodstock,The Street, Eversley, Hampshire, RG21 OPJ
BRINKEN, Frank RESIGNED	Director	18 Aug 2021	22 Sep 2021	Switzerland	November 1948	Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9EN
CAVITT, Kelly RESIGNED	Director	16 Aug 2019	04 Aug 2021	United States	October 1963	Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9EN
CLARKE, Arthur Kenneth Douglas RESIGNED	Director	13 Oct 2003	24 Oct 2011	England	December 1954	Hatherleigh, 14 Highland Street, Ivybridge, Devon, PL21 9AG
EDWARDS, John Ralph RESIGNED	Director	25 Sep 1998	10 May 2002	United Kingdom	January 1950	Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ
FISHER, Keith RESIGNED	Director		15 Sep 1998		May 1935	22 Lindridge Lane, Kingsteignton, Newton Abbot, Devon, TQ12 3NN
GAUTHIER, William RESIGNED	Director		12 Nov 1991		July 1929	512 Stevens Court, Dundee, Illinois, FOREIGN, Usa
LAWRENCE, Peter Geoffrey RESIGNED	Director		02 Sep 1994		June 1932	487 Tavistock Road, Roborough, Plymouth, Devon, PL6 7AA
MCLAUGHLIN, George RESIGNED	Director		18 Jul 1995		January 1940	645 Michigan Avenue, Wilmette, Illinois, FOREIGN, Usa
NELSON, Brian RESIGNED	Director	20 Oct 2003	03 Dec 2021	United States	November 1970	4150 N. Rockwell Street., Chicago, Illinois 60618, FOREIGN, United States
NORRIS, Guy Mervyn RESIGNED	Director	25 Sep 1998	13 Oct 2003		May 1946	The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
OSWALD, David Joseph RESIGNED	Director	03 Sep 2019	25 Jun 2020	United States	September 1988	Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9EN
REED, Christopher James RESIGNED	Director	13 Oct 2003	18 Apr 2007		September 1959	Woodcroft, Crapstone, Yelverton, Devon, PL20 7PG

BRINKEN, Frank ACTIVE
Role: Director
Appointed on: 03 Jun 2022
Country of Residence: Switzerland
Date of birth: November 1948
Address: Unit 1, North Road, Lee Mill Industrial Estate, Ivybridge, PL21 9EN, England

BARNES, Keith Austin RESIGNED
Role: Secretary
Appointed on: 01 Nov 1994
Resigned on: 31 Oct 1996
Address: Beechfield, 2 Copperwood Close, Ashburton, Devon, TQ13 7JQ

CLARKE, Arthur Kenneth Douglas RESIGNED
Role: Secretary
Appointed on: 18 Apr 2007
Resigned on: 24 Oct 2011
Address: Hatherleigh, 14 Highland Street, Ivybridge, Devon, PL21 9AG

CLARKE, David Anthony RESIGNED
Role: Secretary
Appointed on: 10 Mar 1997
Resigned on: 30 Sep 1998
Address: 14 Ashwood Close, Plymouth, Devon, PL7 2FU

LAWRENCE, Peter Geoffrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Oct 1994
Address: 487 Tavistock Road, Roborough, Plymouth, Devon, PL6 7AA

REED, Christopher James RESIGNED
Role: Secretary
Appointed on: 01 Oct 1998
Resigned on: 18 Apr 2007
Address: Woodcroft, Crapstone, Yelverton, Devon, PL20 7PG

AVILA, Thomas Scott, Mr. RESIGNED
Role: Director
Appointed on: 03 Dec 2021
Resigned on: 21 Sep 2022
Country of Residence: United States
Date of birth: March 1960
Address: Unit 1, Unit 1, North Road, Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9EN, United Kingdom

BARNES, Keith Austin RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 31 Oct 1996
Date of birth: December 1937
Address: Beechfield, 2 Copperwood Close, Ashburton, Devon, TQ13 7JQ

BARTOLINI, David Steven RESIGNED
Role: Director
Appointed on: 20 Dec 2016
Resigned on: 03 Jan 2017
Country of Residence: England
Date of birth: May 1966
Address: Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9EN

BARTOLINI, David Steven RESIGNED
Role: Director
Appointed on: 13 Oct 2003
Resigned on: 24 Oct 2011
Country of Residence: England
Date of birth: May 1966
Address: 14 The Knoll, Woodford, Plymouth, Devon, PL7 4SH

BENNETT, Keith Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 2000
Date of birth: May 1942
Address: Woodstock,The Street, Eversley, Hampshire, RG21 OPJ

BRINKEN, Frank RESIGNED
Role: Director
Appointed on: 18 Aug 2021
Resigned on: 22 Sep 2021
Country of Residence: Switzerland
Date of birth: November 1948
Address: Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9EN

CAVITT, Kelly RESIGNED
Role: Director
Appointed on: 16 Aug 2019
Resigned on: 04 Aug 2021
Country of Residence: United States
Date of birth: October 1963
Address: Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9EN

CLARKE, Arthur Kenneth Douglas RESIGNED
Role: Director
Appointed on: 13 Oct 2003
Resigned on: 24 Oct 2011
Country of Residence: England
Date of birth: December 1954
Address: Hatherleigh, 14 Highland Street, Ivybridge, Devon, PL21 9AG

EDWARDS, John Ralph RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 10 May 2002
Country of Residence: United Kingdom
Date of birth: January 1950
Address: Green Hedges, 25 Saint Johns Street, Crowthorne, Berkshire, RG45 7NJ

FISHER, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1998
Date of birth: May 1935
Address: 22 Lindridge Lane, Kingsteignton, Newton Abbot, Devon, TQ12 3NN

GAUTHIER, William RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1991
Date of birth: July 1929
Address: 512 Stevens Court, Dundee, Illinois, FOREIGN, Usa

LAWRENCE, Peter Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1994
Date of birth: June 1932
Address: 487 Tavistock Road, Roborough, Plymouth, Devon, PL6 7AA

MCLAUGHLIN, George RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1995
Date of birth: January 1940
Address: 645 Michigan Avenue, Wilmette, Illinois, FOREIGN, Usa

NELSON, Brian RESIGNED
Role: Director
Appointed on: 20 Oct 2003
Resigned on: 03 Dec 2021
Country of Residence: United States
Date of birth: November 1970
Address: 4150 N. Rockwell Street., Chicago, Illinois 60618, FOREIGN, United States

NORRIS, Guy Mervyn RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 13 Oct 2003
Date of birth: May 1946
Address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF

OSWALD, David Joseph RESIGNED
Role: Director
Appointed on: 03 Sep 2019
Resigned on: 25 Jun 2020
Country of Residence: United States
Date of birth: September 1988
Address: Lee Mill Industrial Estate, Ivybridge, Devon, PL21 9EN

REED, Christopher James RESIGNED
Role: Director
Appointed on: 13 Oct 2003
Resigned on: 18 Apr 2007
Date of birth: September 1959
Address: Woodcroft, Crapstone, Yelverton, Devon, PL20 7PG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Sep 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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