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Company · Rickmansworth

Lymington Precision Engineers CO. Limited

Manufacture of other fabricated metal products n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 19

  1. Bindi Jayantilal Jivraj Foyle 2017-2025 Director View profile
  2. Martin John Barnes 2016-2021 Director View profile
  3. Derek John Harding 2015-2017 Director View profile
  4. Richard Brian Dominic Cole 2011-2015 Director View profile
  5. David George Edgeley 2011-2015 Director View profile
  6. Martin Leslie Brading Palmer 2005-2015 Director View profile
  7. Joanne Sally Caulkett 2005-2007 Director View profile
  8. Robert John Hiscock 2005-2007 Director View profile
  9. Joseph Grimshaw 2002-2006 Director View profile
  10. Christopher John Fletcher-Jones 2001-2011 Director View profile
  11. Anthony Michael Chalk 2001-2016 Director View profile
  12. Lesley Ann Heath 2000-2001 Director View profile
  13. Leon Adrian Crouch 2011 Director View profile
  14. Gemma Ruth Callery 2009-2015 Secretary View profile
  15. David Rory Craig 2002-2009 Secretary View profile
  16. Andrew David Peck 2000-2006 Secretary View profile
  17. Matthew John Peter Corbett 1998-1999 Secretary View profile
  18. Pauline Currie 1993-2001 Secretary View profile
  19. Elsie Irene Sunderland 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other fabricated metal products n.e.c.
Incorporated
06/02/1981
Registered office
Rickmansworth

Ownership

Owned by (1) 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.

Group

  1. Lymington Precision Engineers CO. Limited is controlled by Lymington Precision Engineering (LPE) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Lymington Precision Engineering (LPE) Limited is controlled by Senior UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Senior UK Limited is controlled by Senior Engineering Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-06 · source: Companies House PSC register
  4. Senior Engineering Investments Limited is controlled by Senior PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-06 · source: Companies House PSC register

Ultimately controlled by Senior PLC.

14 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.

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.

3 directors on the board

5.4y median 4.9y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 16Manufacturing 5

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01543828
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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