Lewmar Marine Limited
- Company number
- SC002445
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 8 Feb 1893
- Nature of business
- Activities of head offices
- Corporate group
- LCI Industries UK Ltd (2 companies)
Registered office
Previous names
- Lewmar Marine PLC (until 16 Nov 2009)
- Clyde Shipping Company Limited (until 16 May 2000)
- Clyde Marine PLC (until 23 Aug 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HADDEN, Mervyn Alexander | Director | - | 23 Jun 1994 |
| PATERSON, Leonard J | Director | - | 12 Dec 1994 |
| SWIRE, Glen Douglas William | Director | - | 25 Jun 1996 |
| MUCKLOW, John Gordon | Secretary | - | 25 Jun 1996 |
| MUCKLOW, John Gordon | Director | - | 25 Jun 1996 |
| DALY, Richard Henry | Director | - | 22 Nov 1996 |
| HARDCASTLE, Clive Patrick Barcsai | Director | - | 29 Apr 1997 |
| MONTGOMERIE, Robert Alexander | Director | - | 30 Jun 1998 |
| TODHUNTER, Michael John Benjamin | Director | - | 4 May 2000 |
| HARTLEY, Simon Andrew | Director | 4 Jun 1999 | 28 Aug 2001 |
| TAYLOR, Robert Ronald Cameron | Director | 25 Jun 1996 | 5 Apr 2006 |
| MACMILLAN, Arthur Gordon | Director | 23 Apr 1992 | 30 Jun 2007 |
| SWIRE, Barnaby Nicholas | Director | 25 Jun 1996 | 30 Jun 2008 |
| O'CONNELL, Peter | Director | 22 Jun 2005 | 28 Oct 2008 |
| CHALMERS, Nicholas Oman | Director | 20 Feb 1996 | 26 Mar 2009 |
| CASTELL, Philip | Director | 26 Mar 2009 | 1 Aug 2019 |
| STEWART, Hugh John Patrick | Director | 28 Jul 2008 | 1 Aug 2019 |
| SWIRE, Rhoderick Martin | Director | 31 Mar 1998 | 1 Aug 2019 |
| CHALMERS, Nicholas Oman | Secretary | 25 Jun 1996 | 18 Sep 2019 |
| TIERNEY, Peter | Director | 28 Jul 2008 | 11 Mar 2022 |
| LIPPERT, Jason Douglas | Director | 1 Aug 2019 | 17 Jun 2022 |
| NAMENYE, Andrew Joseph | Director | 1 Aug 2019 | 17 Jun 2022 |
| HALL, Brian Michael | Director | 1 Aug 2019 | 19 May 2023 |
| MENEFEE, Jimmy Maurice | Director | 1 Aug 2019 | 8 Sep 2023 |
| JOHNSTON, Matthew Elliott | Director | 17 Jun 2022 | |
| NAVARRO, Carlos | Director | 17 Jun 2022 | |
| COVEY, Ansley Mckay | Director | 17 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lippert Components, Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Aug 2019 | 31 Dec 2019 |
| Lci Industries Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Dec 2019 |
Accounts
Connections
Owned by
Lewmar Marine Limited → LCI Industries UK Ltd