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Companies/00436709

Lignacite Limited

Manufacture of concrete products for construction purposes · Brandon Suffolk

ActiveUnited KingdomIncorporated 1947Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
GD
Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 127259568
AE
Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 127259570

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 15 historical
SK
Shana KilbeeCurrent secretary
Appointed 2025-11-25
NF
Nicholas FranksCurrent director
Appointed 2024-05-23 · 2 yrs · Chief Operating Officer
+1 other
TJ
Appointed 2023-03-15 · 3 yrs · Business Development Manager
HD
Harry De LotbiniereCurrent director
Appointed 2018-02-22 · 8 yrs · Director
+3 others
GI
Guy InnesCurrent director
Appointed 2005-04-27 · 21 yrs · Finance Director
+7 others
MP
Mark PearsonCurrent director
Appointed 1998-02-16 · 28 yrs · Director
+4 others
AE
Allan EastwoodCurrent director
Appointed 1997-05-09 · 29 yrs · Director
NJ
Appointed 1992-02-12 · 34 yrs · Chartered Surveyor
GD
Giles De LotbiniereCurrent director
Appointed 1992-02-12 · 34 yrs · Director
+5 others
Show 15 historical appointments
WM
William Mason JonesResigned director
Resigned 2013-09-19 · 8 yrs · Chartered Surveyor
BE
Beth EdwardsResigned secretary
Resigned 2009-11-24 · 16 yrs
KW
Kenneth WatersResigned secretary
Resigned 1997-05-09 · 12 yrs · Office Manager
DI
David InnesResigned director
Resigned 1994-12-14 · 2 yrs · Farmer & Land Owner
PJ
Resigned 1994-12-14 · 2 yrs · Director
SH
Stephen HallResigned director
Resigned 1993-03-19 · 15 yrs · Director
DH
Delia HallResigned director
Resigned 1992-02-12 · Housewife
CW
Charles WebbResigned director
Resigned 1992-02-12 · 3 yrs · Former Company Director
AJ
Angela Joly De LotbiniereResigned director
Resigned 1992-02-12 · 5 yrs · Married Woman
EJ
Edmund Joly De LotbiniereResigned director
Resigned 1992-02-12 · 2 yrs · Director
DW
Derek WaldenResigned director
Resigned 1992-02-12 · Director
RI
Richard InnesResigned director
Resigned 1992-02-12 · 5 yrs · Director
TL
Thomas LotbiniereResigned director
Resigned 1992-02-12 · 22 yrs · Partner - Firm Of Stock Broker
MR
Maureen RunnalsResigned secretary
Resigned 1992-02-12 · 5 yrs
MJ
Resigned 1992-02-12 · 28 yrs · Director

Board profile

People with appointments
9
Directors assessed
8
Median age
66
Under 35
0
65 and over
5
Disqualified match
None active