LEWMAR LIMITED

Company summary

Company number: 00620277
Status: ACTIVE
Incorporated / age: 4 February 195967 years
Registered office: Lewmar Limited, Southmoor Lane, Havant, Hampshire, PO9 1JJ, England
Accounts due: 30 September 2027
Confirmation statement due: 9 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 12:50 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
Lewmar Limited, Southmoor Lane, Havant, Hampshire, PO9 1JJ, England
Nature of business
Other manufacturing n.e.c.
Previous company names
LEWMAR MARINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COVEY, Ansley Mckay ACTIVE	Director	17 Jun 2022		United States	July 1978	Lewmar Limited, Southmoor Lane, Havant, Hampshire, PO9 1JJ, England
JOHNSTON, Matthew Elliott ACTIVE	Director	17 Jun 2022		England	April 1975	Lewmar Limited, Southmoor Lane, Havant, Hampshire, PO9 1JJ, England
NAVARRO, Carlos ACTIVE	Director	17 Jun 2022		United States	July 1980	Lewmar Limited, Southmoor Lane, Havant, Hampshire, PO9 1JJ, England
CHALMERS, Nicholas Oman RESIGNED	Secretary	04 Jun 1999	18 Sep 2019			1, Brownhills Steadings, St Andrews, Fife, KY16 8PL, United Kingdom
HOLT, Helen Kay RESIGNED	Secretary		04 Jun 1999			Camelot 6 Merlin Gardens, Hedge End, Southampton, Hampshire, SO30 4UA
APPLEBY, Homer RESIGNED	Director	01 Sep 1994	09 Jun 1995		January 1944	PO BOX 4529, Greenville, United States Of America, DE19807
BLACKWOOD, John RESIGNED	Director		19 Apr 1994		July 1936	61 Crossbush Road, Bognor Regis, West Sussex, PO22 7LY
BONETTI, Alessandro RESIGNED	Director	01 Sep 1994	06 Jul 1995		September 1939	Via Castello S Felice, 3-Verona, Italy
CARTER, Derek Paul RESIGNED	Director		11 Mar 1996		October 1958	Vine House, Main Street Yarwell, Peterborough, Cambridgeshire, PE8 5HS
CASTELL, Philip RESIGNED	Director	26 Mar 2009	01 Aug 2019	England	February 1961	5a, Heath Road North, Locksheath, Southampton, Hampshire, SO31 7PP
CHALKLEY, Michael Leslie RESIGNED	Director	02 Feb 1998	29 Aug 2001		April 1959	29 Pennard Way, Chandlers Ford, Eastleigh, Hampshire, SO53 4NJ
CHALMERS, Nicholas Oman RESIGNED	Director	04 Jun 1999	26 Mar 2009	United Kingdom	June 1946	17 Langside Court, Bothwell, Lanarkshire, G71 8NS
CHAMPTALOUP, Stephen Leonard RESIGNED	Director	23 Oct 1993	31 Mar 1994		June 1953	73 Goodhill Road, Weston, Connecticut 06883, FOREIGN, Usa
FAJT, Miroslav Martin RESIGNED	Director		22 Apr 1994		November 1955	44 Crosshill Road, Harts Dale New York, Usa
FISCHER, Andrew Olaf RESIGNED	Director	06 Jul 1995	04 Jun 1999	England	August 1964	The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW
FISHER, Ian RESIGNED	Director	06 Jul 1995	04 Jun 1999	United Kingdom	August 1950	145 King Henrys Road, London, NW3 3RD
FLETCHER, Alan Thomas RESIGNED	Director	06 Jul 1995	04 Jun 1999		December 1934	26 Loudoun Road, London, NW8 0LT
GRIGG, Benjamin RESIGNED	Director	01 Aug 1999	29 Aug 2001	England	February 1962	Gowermead, Rowse Lane, Lymington, Hampshire, SO41 5SU
GRUNOW, John Edwin Dearden RESIGNED	Director		22 Apr 1994		September 1946	6 Ford Lane, Old Greenwich, Connecticut, FOREIGN, Usa
HALL, Brian Michael RESIGNED	Director	01 Aug 2019	19 May 2023	United States	February 1975	C/O Blackadders Llp 30 & 34, Reform Street, Dundee, DD1 1RJ, Scotland
HARTLEY, Simon Andrew RESIGNED	Director		28 Aug 2001		January 1945	The Farmhouse, Finchdean, Portsmouth, Hants, PO8 8AU
HOLT, Helen Kay RESIGNED	Director	27 Jan 1994	24 Dec 1999		September 1962	Camelot 6 Merlin Gardens, Hedge End, Southampton, Hampshire, SO30 4UA
HORRELL, Paul John RESIGNED	Director		28 Apr 1993		September 1934	4 Richmond Court, Ashton Keynes, Swindon, Wiltshire, SN6 6PP
HUGGETT, Richard David John RESIGNED	Director		19 Apr 1994		November 1941	Firwood House Malvern Road, Hill Brow, Liss, Hampshire, GU33 7PY
LENIHAN, John Christopher RESIGNED	Director	11 Mar 1996	16 Dec 1996		May 1944	19 Spinnaker Grange, Northney Lane, Hayling Island, Hampshire, PO11 0SJ
LIPPERT, Jason Douglas RESIGNED	Director	01 Aug 2019	17 Jun 2022	United States	May 1972	C/O Blackadders Llp 30 & 34, Reform Street, Dundee, DD1 1RJ, Scotland
MACMILLAN, Arthur Gordon RESIGNED	Director	04 Jun 1999	31 May 2006	Scotland	July 1962	Finlaystone, Langbank, Renfrewshire, PA14 6TJ
MENEFEE, Jimmy Maurice RESIGNED	Director	01 Aug 2019	08 Sep 2023	United States	October 1962	C/O Blackadders Llp 30 & 34, Reform Street, Dundee, DD1 1RJ, Scotland
NAMENYE, Andrew Joseph RESIGNED	Director	01 Aug 2019	17 Jun 2022	United States	April 1980	C/O Blackadders Llp 30 & 34, Reform Street, Dundee, DD1 1RJ, Scotland
NOLAN, John James RESIGNED	Director	27 Jan 1994	10 May 1994		May 1943	22 Scenic Road, Madison, Connecticut, 06443, Usa
O'CONNELL, Peter RESIGNED	Director	22 Jun 2005	28 Oct 2008		January 1964	3 Meadowlands, Havant, Hampshire, PO9 2RP
QUAGLINI, Massimo RESIGNED	Director	01 Sep 1994	06 Jul 1995		May 1960	Via Molise 41, Monza (Mi), 20052, Italy
SIDEY, Ian Macnaughten RESIGNED	Director		26 May 1994		July 1947	April Wood, Windrow Lane New Canaan Connecticut, FOREIGN, Usa
STAUFF, Michael Frederick RESIGNED	Director		14 Oct 1994		February 1950	117 Settlers Farm Road, Monroe Connecticut, FOREIGN, Usa
SWALES, John Mark RESIGNED	Director	01 Aug 1999	31 Jan 2001	England	May 1956	Barons Court, Curdridge Lane, Curdridge, Southampton, Hampshire, SO32 2BJ
TIERNEY, Peter RESIGNED	Director	28 Oct 2008	11 Mar 2022	England	March 1968	C/O Lewmar Limited, Southmoor Lane, Havant, Hampshire, PO9 1JJ, England
WONG, Ernest RESIGNED	Director	01 Sep 1994	06 Jul 1995		October 1954	121 North Chatsworth Avenue, Larchmont, United States Of America, NY10538

COVEY, Ansley Mckay ACTIVE
Role: Director
Appointed on: 17 Jun 2022
Country of Residence: United States
Date of birth: July 1978
Address: Lewmar Limited, Southmoor Lane, Havant, Hampshire, PO9 1JJ, England

JOHNSTON, Matthew Elliott ACTIVE
Role: Director
Appointed on: 17 Jun 2022
Country of Residence: England
Date of birth: April 1975
Address: Lewmar Limited, Southmoor Lane, Havant, Hampshire, PO9 1JJ, England

NAVARRO, Carlos ACTIVE
Role: Director
Appointed on: 17 Jun 2022
Country of Residence: United States
Date of birth: July 1980
Address: Lewmar Limited, Southmoor Lane, Havant, Hampshire, PO9 1JJ, England

CHALMERS, Nicholas Oman RESIGNED
Role: Secretary
Appointed on: 04 Jun 1999
Resigned on: 18 Sep 2019
Address: 1, Brownhills Steadings, St Andrews, Fife, KY16 8PL, United Kingdom

HOLT, Helen Kay RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jun 1999
Address: Camelot 6 Merlin Gardens, Hedge End, Southampton, Hampshire, SO30 4UA

APPLEBY, Homer RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 09 Jun 1995
Date of birth: January 1944
Address: PO BOX 4529, Greenville, United States Of America, DE19807

BLACKWOOD, John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1994
Date of birth: July 1936
Address: 61 Crossbush Road, Bognor Regis, West Sussex, PO22 7LY

BONETTI, Alessandro RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 06 Jul 1995
Date of birth: September 1939
Address: Via Castello S Felice, 3-Verona, Italy

CARTER, Derek Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Mar 1996
Date of birth: October 1958
Address: Vine House, Main Street Yarwell, Peterborough, Cambridgeshire, PE8 5HS

CASTELL, Philip RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 01 Aug 2019
Country of Residence: England
Date of birth: February 1961
Address: 5a, Heath Road North, Locksheath, Southampton, Hampshire, SO31 7PP

CHALKLEY, Michael Leslie RESIGNED
Role: Director
Appointed on: 02 Feb 1998
Resigned on: 29 Aug 2001
Date of birth: April 1959
Address: 29 Pennard Way, Chandlers Ford, Eastleigh, Hampshire, SO53 4NJ

CHALMERS, Nicholas Oman RESIGNED
Role: Director
Appointed on: 04 Jun 1999
Resigned on: 26 Mar 2009
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 17 Langside Court, Bothwell, Lanarkshire, G71 8NS

CHAMPTALOUP, Stephen Leonard RESIGNED
Role: Director
Appointed on: 23 Oct 1993
Resigned on: 31 Mar 1994
Date of birth: June 1953
Address: 73 Goodhill Road, Weston, Connecticut 06883, FOREIGN, Usa

FAJT, Miroslav Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1994
Date of birth: November 1955
Address: 44 Crosshill Road, Harts Dale New York, Usa

FISCHER, Andrew Olaf RESIGNED
Role: Director
Appointed on: 06 Jul 1995
Resigned on: 04 Jun 1999
Country of Residence: England
Date of birth: August 1964
Address: The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW

FISHER, Ian RESIGNED
Role: Director
Appointed on: 06 Jul 1995
Resigned on: 04 Jun 1999
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 145 King Henrys Road, London, NW3 3RD

FLETCHER, Alan Thomas RESIGNED
Role: Director
Appointed on: 06 Jul 1995
Resigned on: 04 Jun 1999
Date of birth: December 1934
Address: 26 Loudoun Road, London, NW8 0LT

GRIGG, Benjamin RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 29 Aug 2001
Country of Residence: England
Date of birth: February 1962
Address: Gowermead, Rowse Lane, Lymington, Hampshire, SO41 5SU

GRUNOW, John Edwin Dearden RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1994
Date of birth: September 1946
Address: 6 Ford Lane, Old Greenwich, Connecticut, FOREIGN, Usa

HALL, Brian Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 19 May 2023
Country of Residence: United States
Date of birth: February 1975
Address: C/O Blackadders Llp 30 & 34, Reform Street, Dundee, DD1 1RJ, Scotland

HARTLEY, Simon Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Aug 2001
Date of birth: January 1945
Address: The Farmhouse, Finchdean, Portsmouth, Hants, PO8 8AU

HOLT, Helen Kay RESIGNED
Role: Director
Appointed on: 27 Jan 1994
Resigned on: 24 Dec 1999
Date of birth: September 1962
Address: Camelot 6 Merlin Gardens, Hedge End, Southampton, Hampshire, SO30 4UA

HORRELL, Paul John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1993
Date of birth: September 1934
Address: 4 Richmond Court, Ashton Keynes, Swindon, Wiltshire, SN6 6PP

HUGGETT, Richard David John RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1994
Date of birth: November 1941
Address: Firwood House Malvern Road, Hill Brow, Liss, Hampshire, GU33 7PY

LENIHAN, John Christopher RESIGNED
Role: Director
Appointed on: 11 Mar 1996
Resigned on: 16 Dec 1996
Date of birth: May 1944
Address: 19 Spinnaker Grange, Northney Lane, Hayling Island, Hampshire, PO11 0SJ

LIPPERT, Jason Douglas RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 17 Jun 2022
Country of Residence: United States
Date of birth: May 1972
Address: C/O Blackadders Llp 30 & 34, Reform Street, Dundee, DD1 1RJ, Scotland

MACMILLAN, Arthur Gordon RESIGNED
Role: Director
Appointed on: 04 Jun 1999
Resigned on: 31 May 2006
Country of Residence: Scotland
Date of birth: July 1962
Address: Finlaystone, Langbank, Renfrewshire, PA14 6TJ

MENEFEE, Jimmy Maurice RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 08 Sep 2023
Country of Residence: United States
Date of birth: October 1962
Address: C/O Blackadders Llp 30 & 34, Reform Street, Dundee, DD1 1RJ, Scotland

NAMENYE, Andrew Joseph RESIGNED
Role: Director
Appointed on: 01 Aug 2019
Resigned on: 17 Jun 2022
Country of Residence: United States
Date of birth: April 1980
Address: C/O Blackadders Llp 30 & 34, Reform Street, Dundee, DD1 1RJ, Scotland

NOLAN, John James RESIGNED
Role: Director
Appointed on: 27 Jan 1994
Resigned on: 10 May 1994
Date of birth: May 1943
Address: 22 Scenic Road, Madison, Connecticut, 06443, Usa

O'CONNELL, Peter RESIGNED
Role: Director
Appointed on: 22 Jun 2005
Resigned on: 28 Oct 2008
Date of birth: January 1964
Address: 3 Meadowlands, Havant, Hampshire, PO9 2RP

QUAGLINI, Massimo RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 06 Jul 1995
Date of birth: May 1960
Address: Via Molise 41, Monza (Mi), 20052, Italy

SIDEY, Ian Macnaughten RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1994
Date of birth: July 1947
Address: April Wood, Windrow Lane New Canaan Connecticut, FOREIGN, Usa

STAUFF, Michael Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1994
Date of birth: February 1950
Address: 117 Settlers Farm Road, Monroe Connecticut, FOREIGN, Usa

SWALES, John Mark RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 31 Jan 2001
Country of Residence: England
Date of birth: May 1956
Address: Barons Court, Curdridge Lane, Curdridge, Southampton, Hampshire, SO32 2BJ

TIERNEY, Peter RESIGNED
Role: Director
Appointed on: 28 Oct 2008
Resigned on: 11 Mar 2022
Country of Residence: England
Date of birth: March 1968
Address: C/O Lewmar Limited, Southmoor Lane, Havant, Hampshire, PO9 1JJ, England

WONG, Ernest RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 06 Jul 1995
Date of birth: October 1954
Address: 121 North Chatsworth Avenue, Larchmont, United States Of America, NY10538

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jun 1999	Partially satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Mar 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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