Company · Merseyside
Lattimer Limited
Manufacture of other machine tools
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 16
- Joanne Willman 2024-2025 View profile
- Mark Hailwood 2007-2024 View profile
- Carl Stead 2007-2025 View profile
- Kim Stephen Ward 2006-2007 View profile
- Howard Fraser Kimberley 2001-2007 View profile
- George Stephen Francis Brigham 1999-2006 View profile
- Michael Alfred Cash 1997-2001 View profile
- Christopher Erith Davies 1996-2000 View profile
- Geoffrey Haslehurst 1995-2006 View profile
- Christopher John Clayton 1993-1994 View profile
- Ronald Anthony Brooks 1993-1995 View profile
- Kenneth Brady 1998 View profile
- Ian Rodway Walker 1995 View profile
- John Leslie Cutler 1996 View profile
- Malcolm George Dolan 2005-2007 View profile
- Geoffrey William Strettle 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other machine tools
- Incorporated
- 19/11/1941
- Registered office
- Merseyside
Ownership
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
Group
- Lattimer Limited
is controlled by Stephen Anthony Waterhouse
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stephen Anthony Waterhouse.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £1,500 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- HM Revenue & Customs · £1,500
Most recent
- HM Revenue & Customs
Board analysis
Board DNA
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
First-time vs portfolio directors
First-time (2)
- David Anthony Poole Director · appointed 2021
- Richard Lewis Director · appointed 2024
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00370725
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 26/06/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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