Ledwood Mechanical Engineering Limited
Company 04045742 Active
Connected board network
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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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Ledwood Protective Coatings Limited 4 shared directors
- Ledwood Holdings Limited 4 shared directors
- Ledwood Marine Engineering Limited 1 shared director
- Davies Holdings (Pembroke) Limited 1 shared director
- LSM Holdings LTD 1 shared director
- Celtico Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04045742 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2000 |
| Address | UNITS 9-11 WATERLOO, INDUSTRIAL ESTATE, PEMBROKE DOCK, PEMBROKESHIRE, SA72 4RR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Nicholas David Revell British
ownership of shares 75-100% - Ledwood Protective Coatings Limited
ownership of shares 75-100%
Officers (17)
- Liam Nicholas Revell Director · appointed 2017
- Nicholas David Revell Director · appointed 2010
- Colin Ferguson Director · appointed 2008
- Allan Thomas Davies Director · appointed 2000
Show 13 former officers
- Andrew Miller Secretary · appointed 2024 · resigned 2026
- Christopher Newton Henry Thomas Secretary · appointed 2021 · resigned 2024
- Geoffrey David Terence O'Sullivan Secretary · appointed 2012 · resigned 2021
- Raymond Collin Rankmore Director · appointed 2008 · resigned 2010
- Paul Michael Johnson Secretary · appointed 2008 · resigned 2011
- Paul Michael Johnson Director · appointed 2007 · resigned 2011
- Geoffrey David Terence Osullivan Secretary · appointed 2003 · resigned 2003
- Geoffrey Mark Philipps Director · appointed 2000 · resigned 2008
- Anthony Edward Sangster Director · appointed 2000 · resigned 2010
- David Robert Smalley Clarke Director · appointed 2000 · resigned 2008
- Leighton Jenkins Director · appointed 2000 · resigned 2005
- Richard Lloyd Pugh Director · appointed 2000 · resigned 2012
- William Mclean Secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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