LAWSON MARDON FLEXIBLE LIMITED
00459767 · Active · Ltd · 77 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 30 Sept 2026 (last filed 16 Sept 2025).
Next accounts
30 Sept 2027
Next confirmation
30 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LAWSON MARDON FLEXIBLE LIMITED
00459767Active· Ltd· England Wales· 1948-10-08Incorporated 1948-10-08Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- HODGES, Andrew William· DirectorResigned 2026-05-26
- WHYTE, Matthew John· DirectorAppointed 2026-05-15
- PASMORE, Michael Stuart· DirectorAppointed 2024-03-25
- BEDFORD, Philip Gordon· DirectorResigned 2019-01-31
RIO TINTO SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2017-05-05
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PASMORE, Michael Stuart
Director
- Appointed
- 2024-03-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1981
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WHYTE, Matthew John
Director
- Appointed
- 2026-05-15
- Nationality
- British
- Residence
- England
- Born
- 03/1974
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ALDRIDGE, Gemma Jane Constance
Secretary
- Appointed
- 2013-03-22
- Resigned
- 2014-12-12
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ANTHONY WILKINSON, Katherine Frances
Secretary
- Appointed
- 1996-04-24
- Resigned
- 2010-02-01
- Nationality
- British
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DAY, Helen Christine
Secretary
- Appointed
- 2014-12-12
- Resigned
- 2017-05-05
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DEAN, Katherine
Secretary
- Appointed
- 2012-04-26
- Resigned
- 2013-03-22
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MACCOLL, Fiona
Secretary
- Appointed
- 2010-03-08
- Resigned
- 2012-04-26
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MARCHIONNE, Sergio
Secretary
- Appointed
- 1993-03-09
- Resigned
- 2001-03-12
- Nationality
- Canadian
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SWANN, Simon Michael
Secretary
- Appointed
- —
- Resigned
- 1993-03-09
- Nationality
- British
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BEDFORD, Philip Gordon
Director
- Appointed
- 2014-03-10
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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BETTS, Martin John
Director
- Appointed
- 2013-07-24
- Resigned
- 2018-11-30
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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GRASSELLI, Massimo
Director
- Appointed
- 1993-03-09
- Resigned
- 1994-01-14
- Nationality
- Italian
- Born
- 11/1951
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GUNN, Ian Hugh Alexander
Director
- Appointed
- 1994-04-15
- Resigned
- 2000-03-13
- Nationality
- British
- Residence
- England
- Born
- 08/1945
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GUNN, Ian Hugh Alexander
Director
- Appointed
- —
- Resigned
- 1993-03-09
- Nationality
- British
- Residence
- England
- Born
- 08/1945
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HODGES, Andrew William
Director
- Appointed
- 2018-11-30
- Resigned
- 2026-05-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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HOULE, Leo
Director
- Appointed
- 1993-03-09
- Resigned
- 1994-04-18
- Nationality
- Canadian
- Born
- 08/1947
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KILBRIDE, Timothy Lawrence
Director
- Appointed
- 2001-03-12
- Resigned
- 2010-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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MARCHIONNE, Sergio
Director
- Appointed
- 1993-03-09
- Resigned
- 2001-03-12
- Nationality
- Canadian
- Born
- 06/1952
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MATHEWS, Benedict John Spurway
Director
- Appointed
- 2010-02-01
- Resigned
- 2013-05-03
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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MATTIUSSI, Andrea
Director
- Appointed
- 1993-03-09
- Resigned
- 1994-01-14
- Nationality
- Italian
- Born
- 10/1935
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NAPIER, Alistair George St Clair
Director
- Appointed
- 1994-04-15
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 03/1947
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SHADE, Gordon Ian
Director
- Appointed
- 1994-04-15
- Resigned
- 1997-02-01
- Nationality
- British
- Born
- 08/1951
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SWANN, Simon Michael
Director
- Appointed
- 1994-04-15
- Resigned
- 2010-02-01
- Nationality
- British
- Born
- 03/1957
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WESTLEY, Adam David Christopher
Director
- Appointed
- 2012-06-18
- Resigned
- 2013-07-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1969
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WHYTE, Matthew John
Director
- Appointed
- 2010-02-01
- Resigned
- 2012-06-08
- Nationality
- British
- Residence
- England
- Born
- 03/1974
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WILKIE, James Clark
Director
- Appointed
- 2013-07-22
- Resigned
- 2014-01-29
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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WILSON, John Joseph
Director
- Appointed
- —
- Resigned
- 1993-03-09
- Nationality
- British
- Born
- 04/1946
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