LATTIMER LIMITED

active Company number 00370725

Private Limited by Shares · Incorporated on 19th Nov 1941

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SIC code: 28490
Registered office: Merseyside, PR8 5AP
Company type: Private Limited by Shares
Accounts: Next due 26th Jun 2026

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Overview

LATTIMER LIMITED is a private limited by shares company based in Merseyside. It was incorporated on 19th Nov 1941 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other machine tools.

3 Directors View directors

2 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in Merseyside (PR) with the same SIC code:

28490 — Manufacture of other machine tools

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Lewis	Director	10th Dec 2024	This company	British	View profile
David Poole	Director	6th Apr 2021	This company	British	View profile
Stephen Waterhouse	Director	18th Nov 1996		British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
HUNPRENCO LTD	06039551	2nd Jan 2007	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Nov 1941
Company type: Private Limited by Shares
SIC code: 28490
Accounts category: Small
Next accounts due: 26th Jun 2026
Last accounts made up: 31st Mar 2024
Accounting reference date: 30th Mar

Timeline

19th Nov 1941 Company incorporated
1st Apr 1993 Ronald Brooks appointed as Director
1st Dec 1993 Christopher Clayton appointed as Director
30th Apr 1994 Christopher Clayton resigned as Director
1st Jan 1995 Geoffrey Haslehurst appointed as Director
27th Sep 1995 Ian Walker resigned as Director
31st Oct 1995 Ronald Brooks resigned as Director
13th May 1996 Christopher Davies appointed as Director
31st May 1996 John Cutler resigned as Director
18th Nov 1996 Stephen Waterhouse appointed as Director
30th Nov 1996 Geoffrey Strettle resigned as Director
30th Nov 1996 Geoffrey Strettle resigned as Secretary
30th Nov 1996 Stephen Waterhouse appointed as Secretary
10th Dec 1997 Michael Cash appointed as Director
30th Sep 1998 Kenneth Brady resigned as Director
3rd Mar 1999 George Brigham appointed as Director
31st Jul 2000 Christopher Davies resigned as Director
1st Aug 2000 Kim Ward appointed as Director
11th Apr 2001 Howard Kimberley appointed as Director
27th Apr 2001 Michael Cash resigned as Director
7th Sep 2001 Howard Kimberley appointed as Secretary
6th Nov 2001 Stephen Waterhouse resigned as Secretary
1st Sep 2005 Howard Kimberley resigned as Secretary
1st Sep 2005 Malcolm Dolan appointed as Secretary
5th Sep 2006 George Brigham resigned as Director
5th Sep 2006 Geoffrey Haslehurst resigned as Director
5th Sep 2006 Howard Kimberley resigned as Director
5th Sep 2006 Kim Ward resigned as Director
21st Dec 2006 Howard Kimberley appointed as Director
21st Dec 2006 Kim Ward appointed as Director
26th Jun 2007 Howard Kimberley resigned as Director
26th Jun 2007 Kim Ward resigned as Director
26th Jun 2007 Malcolm Dolan resigned as Secretary
26th Jun 2007 Carl Stead appointed as Secretary
3rd Jul 2007 Mark Hailwood appointed as Director
16th Jan 2008 Carl Stead appointed as Director
6th Apr 2021 David Poole appointed as Director
29th Jan 2024 Mark Hailwood resigned as Director
13th Feb 2024 Joanne Willman appointed as Secretary
10th Dec 2024 Joanne Willman appointed as Director
10th Dec 2024 Richard Lewis appointed as Director
29th May 2025 Joanne Willman resigned as Secretary
29th May 2025 Joanne Willman resigned as Director
18th Aug 2025 Carl Stead resigned as Director
18th Aug 2025 Carl Stead resigned as Secretary
31st Oct 2025 Confirmation statement made up
26th Jun 2026 Next accounts due

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