LYMINGTON PRECISION ENGINEERS CO. LIMITED (01543828)

LYMINGTON PRECISION ENGINEERS CO. LIMITED

Company summary

Company number: 01543828
Status: ACTIVE
Incorporated / age: 6 February 198145 years
Registered office: 59/61 High Street, Rickmansworth, WD3 1RH, England
Accounts due: 30 September 2026
Confirmation statement due: 3 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 10:49 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
59/61 High Street, Rickmansworth, WD3 1RH, England
Nature of business
Manufacture of other fabricated metal products n.e.c.
Previous company names
BRANTWOOD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BODENHAM, Andrew John ACTIVE	Secretary	31 Mar 2015				59/61, High Street, Rickmansworth, WD3 1RH, England
AMAR, Alpna ACTIVE	Director	15 May 2025		England	December 1979	59/61, High Street, Rickmansworth, WD3 1RH, England
BODENHAM, Andrew John ACTIVE	Director	20 Apr 2016		England	May 1966	59/61, High Street, Rickmansworth, WD3 1RH, England
ROWLAND, Jonathan Mark ACTIVE	Director	01 Sep 2021		England	July 1971	59/61, High Street, Rickmansworth, WD3 1RH, England
CALLERY, Gemma Ruth RESIGNED	Secretary	12 Jun 2009	31 Mar 2015			Gosport Street, Lymington, Hampshire, SO41 9EE
CORBETT, Matthew John Peter RESIGNED	Secretary	10 Sep 1998	22 Dec 1999			48 Middle Road, Lymington, Hampshire, SO41 9HF
CRAIG, David Rory RESIGNED	Secretary	28 Mar 2006	12 Jun 2009			19 Lapwing Road, Wimborne, Dorset, BH21 2NN
CURRIE, Pauline RESIGNED	Secretary	05 Jul 1993	07 Sep 1998			8 Glenby Avenue, Crosby, Liverpool, L23 0QA
PECK, Andrew David RESIGNED	Secretary	10 Jan 2000	28 Mar 2006			35a Monckton Road, Gosport, Hampshire, PO12 2BG
SUNDERLAND, Elsie Irene RESIGNED	Secretary		05 Jul 1993			Arnewood Manor House, Arnewood Bridge Road,Sway, Lymington, Hampshire, SO41 6ER
BARNES, Martin John RESIGNED	Director	20 Apr 2016	31 Aug 2021	England	September 1966	59/61, High Street, Rickmansworth, WD3 1RH, England
CAULKETT, Joanne Sally RESIGNED	Director	01 Dec 2005	05 Feb 2007		August 1965	140 Everton Road, Hordle, Hampshire, SO41 0HB
CHALK, Anthony Michael RESIGNED	Director	26 Mar 2001	31 Mar 2016	United Kingdom	October 1963	Welwyn, 27 South Street Pennington, Lymington, Hampshire, SO41 8EB
COLE, Richard Brian Dominic RESIGNED	Director	09 Feb 2011	31 Mar 2015	England	July 1957	Lymington Precision Engineering Co Limited, Gosport Street, Lymington, Hampshire, SO41 9EE, United Kingdom
CRAIG, David Rory RESIGNED	Director	01 Dec 2002	12 Jun 2009	United Kingdom	April 1963	19 Lapwing Road, Wimborne, Dorset, BH21 2NN
CROUCH, Leon Adrian RESIGNED	Director		09 Feb 2011	England	August 1949	Gosport Street, Lymington, Hampshire, SO41 9EE
CURRIE, Pauline RESIGNED	Director	05 Jul 1993	07 Jun 2001		June 1954	Culverlea House, Ramley Road, Lymington, Hampshire, SO41 8GQ
EDGELEY, David George RESIGNED	Director	09 Feb 2011	31 Mar 2015	United Kingdom	December 1958	Lymington Precision Engineering Co Limited, Gosport Street, Lymington, Hampshire, SO41 9EE, United Kingdom
FLETCHER JONES, Christopher John RESIGNED	Director	26 Mar 2001	07 Feb 2011	United Kingdom	June 1945	Bordeaux, Pauls Lane, Sway, Hampshire, SO41 6BR
FOYLE, Bindi Jayantilal Jivraj RESIGNED	Director	01 Jul 2017	15 May 2025	England	December 1973	59/61, High Street, Rickmansworth, WD3 1RH, England
GRIMSHAW, Joseph RESIGNED	Director	01 Dec 2002	28 Mar 2006	England	July 1933	8 Paddock Gardens, Lymington, Hampshire, SO41 9ES
HARDING, Derek John RESIGNED	Director	31 Mar 2015	30 Jun 2017	United Kingdom	March 1973	Gosport Street, Lymington, Hampshire, SO41 9EE
HEATH, Lesley Ann RESIGNED	Director	19 Oct 2000	10 May 2001		May 1963	21 Grange Close, Everton, Lymington, Hampshire, SO41 0TY
HISCOCK, Robert John RESIGNED	Director	01 Dec 2005	05 Feb 2007		November 1964	66 Cowley Close, Maybush, Southampton, Hampshire, SO16 9WE
PALMER, Martin Leslie Brading RESIGNED	Director	01 Dec 2005	31 Mar 2015	United Kingdom	December 1965	Gosport Street, Lymington, Hampshire, SO41 9EE
SUNDERLAND, Elsie Irene RESIGNED	Director		05 Jul 1993		June 1908	Arnewood Manor House, Arnewood Bridge Road,Sway, Lymington, Hampshire, SO41 6ER

BODENHAM, Andrew John ACTIVE
Role: Secretary
Appointed on: 31 Mar 2015
Address: 59/61, High Street, Rickmansworth, WD3 1RH, England

AMAR, Alpna ACTIVE
Role: Director
Appointed on: 15 May 2025
Country of Residence: England
Date of birth: December 1979
Address: 59/61, High Street, Rickmansworth, WD3 1RH, England

BODENHAM, Andrew John ACTIVE
Role: Director
Appointed on: 20 Apr 2016
Country of Residence: England
Date of birth: May 1966
Address: 59/61, High Street, Rickmansworth, WD3 1RH, England

ROWLAND, Jonathan Mark

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Apr 1997	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)
02 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Sep 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BODENHAM, Andrew John ACTIVE

Secretary

31 Mar 2015

59/61, High Street, Rickmansworth, WD3 1RH, England

AMAR, Alpna ACTIVE

Director

15 May 2025

England

December 1979

59/61, High Street, Rickmansworth, WD3 1RH, England

BODENHAM, Andrew John ACTIVE

Director

20 Apr 2016

England

May 1966

59/61, High Street, Rickmansworth, WD3 1RH, England

ROWLAND, Jonathan Mark ACTIVE

Director

01 Sep 2021

England

July 1971

59/61, High Street, Rickmansworth, WD3 1RH, England

CALLERY, Gemma Ruth RESIGNED

Secretary

12 Jun 2009

31 Mar 2015

Gosport Street, Lymington, Hampshire, SO41 9EE

CORBETT, Matthew John Peter RESIGNED

Secretary

10 Sep 1998

22 Dec 1999

48 Middle Road, Lymington, Hampshire, SO41 9HF

CRAIG, David Rory RESIGNED

Secretary

28 Mar 2006

12 Jun 2009

19 Lapwing Road, Wimborne, Dorset, BH21 2NN

CURRIE, Pauline RESIGNED

Secretary

05 Jul 1993

07 Sep 1998

8 Glenby Avenue, Crosby, Liverpool, L23 0QA

PECK, Andrew David RESIGNED

Secretary

10 Jan 2000

28 Mar 2006

35a Monckton Road, Gosport, Hampshire, PO12 2BG

SUNDERLAND, Elsie Irene RESIGNED

Secretary

05 Jul 1993

Arnewood Manor House, Arnewood Bridge Road,Sway, Lymington, Hampshire, SO41 6ER

BARNES, Martin John RESIGNED

Director

20 Apr 2016

31 Aug 2021

England

September 1966

59/61, High Street, Rickmansworth, WD3 1RH, England

CAULKETT, Joanne Sally RESIGNED

Director

01 Dec 2005

05 Feb 2007

August 1965

140 Everton Road, Hordle, Hampshire, SO41 0HB

CHALK, Anthony Michael RESIGNED

Director

26 Mar 2001

31 Mar 2016

United Kingdom

October 1963

Welwyn, 27 South Street Pennington, Lymington, Hampshire, SO41 8EB

COLE, Richard Brian Dominic RESIGNED

Director

09 Feb 2011

31 Mar 2015

England

July 1957

Lymington Precision Engineering Co Limited, Gosport Street, Lymington, Hampshire, SO41 9EE, United Kingdom

CRAIG, David Rory RESIGNED

Director

01 Dec 2002

12 Jun 2009

United Kingdom

April 1963

19 Lapwing Road, Wimborne, Dorset, BH21 2NN

CROUCH, Leon Adrian RESIGNED

Director

09 Feb 2011

England

August 1949

Gosport Street, Lymington, Hampshire, SO41 9EE

CURRIE, Pauline RESIGNED

Director

05 Jul 1993

07 Jun 2001

June 1954

Culverlea House, Ramley Road, Lymington, Hampshire, SO41 8GQ

EDGELEY, David George RESIGNED

Director

09 Feb 2011

31 Mar 2015

United Kingdom

December 1958

Lymington Precision Engineering Co Limited, Gosport Street, Lymington, Hampshire, SO41 9EE, United Kingdom

FLETCHER JONES, Christopher John RESIGNED

Director

26 Mar 2001

07 Feb 2011

United Kingdom

June 1945

Bordeaux, Pauls Lane, Sway, Hampshire, SO41 6BR

FOYLE, Bindi Jayantilal Jivraj RESIGNED

Director

01 Jul 2017

15 May 2025

England

December 1973

59/61, High Street, Rickmansworth, WD3 1RH, England

GRIMSHAW, Joseph RESIGNED

Director

01 Dec 2002

28 Mar 2006

England

July 1933

8 Paddock Gardens, Lymington, Hampshire, SO41 9ES

HARDING, Derek John RESIGNED

Director

31 Mar 2015

30 Jun 2017

United Kingdom

March 1973

Gosport Street, Lymington, Hampshire, SO41 9EE

HEATH, Lesley Ann RESIGNED

Director

19 Oct 2000

10 May 2001

May 1963

21 Grange Close, Everton, Lymington, Hampshire, SO41 0TY

HISCOCK, Robert John RESIGNED

Director

01 Dec 2005

05 Feb 2007

November 1964

66 Cowley Close, Maybush, Southampton, Hampshire, SO16 9WE

PALMER, Martin Leslie Brading RESIGNED

Director

01 Dec 2005

31 Mar 2015

United Kingdom

December 1965

Gosport Street, Lymington, Hampshire, SO41 9EE

SUNDERLAND, Elsie Irene RESIGNED

Director

05 Jul 1993

June 1908

Arnewood Manor House, Arnewood Bridge Road,Sway, Lymington, Hampshire, SO41 6ER