Lymington Precision Engineers Co Limited
- Company number
- 01543828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Feb 1981
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
- Corporate group
- Zeus UK Bidco Limited (14 companies)
Registered office
Previous names
- Brantwood Limited (until 31 Dec 1981)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMAR, Alpna | Director | 15 May 2025 | |
| ROWLAND, Jonathan Mark | Director | 1 Sep 2021 | |
| BODENHAM, Andrew John | Director | 20 Apr 2016 | |
| BODENHAM, Andrew John | Secretary | 31 Mar 2015 | |
| FOYLE, Bindi Jayantilal Jivraj | Director | 1 Jul 2017 | 15 May 2025 |
| BARNES, Martin John | Director | 20 Apr 2016 | 31 Aug 2021 |
| HARDING, Derek John | Director | 31 Mar 2015 | 30 Jun 2017 |
| CHALK, Anthony Michael | Director | 26 Mar 2001 | 31 Mar 2016 |
| EDGELEY, David George | Director | 9 Feb 2011 | 31 Mar 2015 |
| COLE, Richard Brian Dominic | Director | 9 Feb 2011 | 31 Mar 2015 |
| CALLERY, Gemma Ruth | Secretary | 12 Jun 2009 | 31 Mar 2015 |
| PALMER, Martin Leslie Brading | Director | 1 Dec 2005 | 31 Mar 2015 |
| CROUCH, Leon Adrian | Director | - | 9 Feb 2011 |
| FLETCHER JONES, Christopher John | Director | 26 Mar 2001 | 7 Feb 2011 |
| CRAIG, David Rory | Secretary | 28 Mar 2006 | 12 Jun 2009 |
| CRAIG, David Rory | Director | 1 Dec 2002 | 12 Jun 2009 |
| CAULKETT, Joanne Sally | Director | 1 Dec 2005 | 5 Feb 2007 |
| HISCOCK, Robert John | Director | 1 Dec 2005 | 5 Feb 2007 |
| GRIMSHAW, Joseph | Director | 1 Dec 2002 | 28 Mar 2006 |
| PECK, Andrew David | Secretary | 10 Jan 2000 | 28 Mar 2006 |
| CURRIE, Pauline | Director | 5 Jul 1993 | 7 Jun 2001 |
| HEATH, Lesley Ann | Director | 19 Oct 2000 | 10 May 2001 |
| CORBETT, Matthew John Peter | Secretary | 10 Sep 1998 | 22 Dec 1999 |
| CURRIE, Pauline | Secretary | 5 Jul 1993 | 7 Sep 1998 |
| SUNDERLAND, Elsie Irene | Director | - | 5 Jul 1993 |
| SUNDERLAND, Elsie Irene | Secretary | - | 5 Jul 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lymington Precision Engineering (Lpe) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Lymington Precision Engineers Co Limited → Lymington Precision Engineering (Lpe) Limited → Senior UK Limited → Senior Engineering Investments Limited → Senior PLC → Zeus UK Bidco Limited
Directors’ other companies
- AMAR, Alpna - Director at Senior PLC
- AMAR, Alpna - Director at Senior Flexonics Limited
- AMAR, Alpna - Director at Lymington Precision Engineering (Lpe) Limited
- BODENHAM, Andrew John - Secretary at Senior PLC
- BODENHAM, Andrew John - Director at Senior Flexonics Limited
- BODENHAM, Andrew John - Director at Lymington Precision Engineering (Lpe) Limited
- ROWLAND, Jonathan Mark - Director at Lymington Precision Engineering (Lpe) Limited
Companies at the same address
- Lymington Precision Engineering (Lpe) Limited (07513335)
- Senior Finance Four Limited (06932014)
- Senior Finance Seven Limited (08937406)
- Senior Finance Six Limited (07849907)
- Senior UK Limited (01928053)