Lattimer Limited
Company 00370725 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- David Anthony Poole Director · appointed 2021
- Richard Lewis Director · appointed 2024
3.4y median 3.4y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- David Anthony Poole Director · appointed 2021
- Richard Lewis Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Carl Stead Director · appointed 2007 · resigned 2025
Company details
| Number | 00370725 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1941 |
| Address | 79-83A SHAKESPEARE STREET, SOUTHPORT, MERSEYSIDE, PR8 5AP |
| Accounts next due | 26/06/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
28490 - Manufacture of other machine tools
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stephen Anthony Waterhouse ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Lattimer Group Limited ceased 2018-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31
Officers (19)
- Richard Lewis Director · appointed 2024
- David Anthony Poole Director · appointed 2021
- Stephen Anthony Waterhouse Secretary · appointed 1996
Show 16 former officers
- Joanne Willman Director · appointed 2024 · resigned 2025
- Mark Hailwood Director · appointed 2007 · resigned 2024
- Carl Stead Director · appointed 2007 · resigned 2025
- Kim Stephen Ward Director · appointed 2006 · resigned 2007
- Malcolm George Dolan Secretary · appointed 2005 · resigned 2007
- Howard Fraser Kimberley Director · appointed 2001 · resigned 2007
- George Stephen Francis Brigham Director · appointed 1999 · resigned 2006
- Michael Alfred Cash Director · appointed 1997 · resigned 2001
- Christopher Erith Davies Director · appointed 1996 · resigned 2000
- Geoffrey Haslehurst Director · appointed 1995 · resigned 2006
- Christopher John Clayton Director · appointed 1993 · resigned 1994
- Ronald Anthony Brooks Director · appointed 1993 · resigned 1995
- Kenneth Brady Director · resigned 1998
- Geoffrey William Strettle Secretary · resigned 1996
- Ian Rodway Walker Director · resigned 1995
- John Leslie Cutler Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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