# Lewmar Marine Limited

## Details

- **Company number:** [SC002445](https://find-and-update.company-information.service.gov.uk/company/SC002445)
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 8 Feb 1893
- **Registered office:** C/O DELOITTE, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY
- **Nature of business:** Activities of head offices
- **Corporate group:** [LCI Industries UK Ltd](/group/49624) (2 companies)


## 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 |  |




## Owned by

Lewmar Marine Limited → [LCI Industries UK Ltd](/company/10901025)