The Governance RegisterEdition 2026 · Compiled 12th July 2026

Lignacite Limited

Company 00436709 Active

Company details

Number00436709
StatusActive
TypePrivate Limited Company
Incorporated10/06/1947
AddressNORFOLK HOUSE, HIGH STREET, BRANDON SUFFOLK, IP27 0AX
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

23610 - Manufacture of concrete products for construction purposes

Ownership - persons with significant control (2)

  • Mr Giles Antony Joly De Lotbiniere United Kingdom
    significant influence or control as firm
  • Mr Allan George Eastwood British
    significant influence or control as firm

Officers (24)

  • Kilbee, Shana Secretary · appointed 2025
  • Franks, Nicholas Adrian Director · appointed 2024
  • Joly DE Lotbiniere, Thomas Louis Director · appointed 2023
  • Joly DE Lotbiniere, Harry Edmond Director · appointed 2018
  • Innes, Guy Archibald Director · appointed 2005
  • Pearson, Mark Anthony Director · appointed 1998
  • Eastwood, Allan George Fredrick Director · appointed 1997
  • DE Lotbiniere, Giles Antony Joly Director
  • DE Lotbiniere, Nicholas Henry Joly Director
  • Mason-Jones, William Nicholas Former Director · appointed 2013 · resigned 2022
  • Edwards, Beth Former Secretary · appointed 2009 · resigned 2025
  • Waters, Kenneth Former Secretary · appointed 1997 · resigned 2009
  • Joly DE Lotbiniere, Prudence Mary Former Director · appointed 1994 · resigned 1997
  • Innes, David Archibald Former Director · appointed 1994 · resigned 1997
  • Hall, Stephen Patrick Former Director · appointed 1993 · resigned 2008
  • Hall, Delia Former Director · resigned 1991
  • Joly DE Lotbiniere, Michael Edmond Former Director · resigned 2020
  • Lotbiniere, Thomas Henry Joly De Former Director · resigned 2015
  • Innes, Richard Dawnay Former Director · resigned 1997
  • Joly DE Lotbiniere, Edmund, Col Sir Former Director · resigned 1994
  • Runnals, Maureen Former Secretary · resigned 1997
  • Joly DE Lotbiniere, Angela Patricia Jane Former Director · resigned 1997
  • Webb, Charles Henry Murton Former Director · resigned 1996
  • Walden, Derek Arnold Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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