The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Button, Ruth Sarah
    Chartered Accountant born in July 1984
    Individual (142 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Joly De Lotbiniere, Michael Edmund
    Company Director born in February 1932
    Individual (1 offspring)
    Officer
    1994-02-13 ~ now
    OF - Director → CIF 0
  • 3
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 331 offsprings)
    Officer
    2015-10-31 ~ now
    OF - Secretary → CIF 0
  • 4
    LAFARGE TARMAC TRADING LIMITED - 2015-08-03
    TARMAC LIMITED - 2013-09-02
    TARMAC HEAVY BUILDING MATERIALS UK LIMITED - 2000-09-29
    TARMAC QUARRY PRODUCTS LIMITED - 1996-12-31
    MORRINTON QUARRIES LIMITED - 1987-07-30
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (10 parents, 158 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    LAFARGE TARMAC DIRECTORS (UK) LIMITED - 2015-08-03
    LAFARGE DIRECTORS (UK) LIMITED - 2013-04-15
    REDLAND DIRECTORS LIMITED - 2003-05-09
    DECIDECHANGE LIMITED - 1996-08-16
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 232 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Wood, Richard John
    Accountant born in September 1972
    Individual
    Officer
    2021-04-09 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Blount, David
    Director born in December 1947
    Individual
    Officer
    1993-01-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Harrison, Roy James
    Managing Director born in July 1947
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 1994-08-01
    OF - Director → CIF 0
  • 4
    Serfontein, Johannes Frederick Van Blerk
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 5
    Choules, Michael John
    Accountant born in October 1960
    Individual (76 offsprings)
    Officer
    2014-09-12 ~ 2021-04-09
    OF - Director → CIF 0
  • 6
    Jackson, Timothy Charles
    Individual (21 offsprings)
    Officer
    ~ 2006-07-31
    OF - Secretary → CIF 0
  • 7
    Saunders, Michael John
    Managing Director born in December 1956
    Individual
    Officer
    2004-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    King, Michael John
    Director born in February 1939
    Individual
    Officer
    ~ 1993-01-11
    OF - Director → CIF 0
  • 9
    Joly De Lotbiniere, Edmund, Col Sir
    Director born in March 1903
    Individual
    Officer
    ~ 1994-02-13
    OF - Director → CIF 0
  • 10
    Hopkins, Leslie Anthony Ellis
    Director born in April 1942
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 11
    Young, Guy Franklin
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 12
    Sims, John Derrick
    Director born in September 1927
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 13
    Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2005-12-31 ~ 2016-08-31
    PE - Director → CIF 0
parent relation
Company in focus

LIGNACITE (TRADE MARK) LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • LIGNACITE (TRADE MARK) LIMITED
    Info
    Registered number 00513722
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham B37 7ES
    Private Limited Company incorporated on 1952-11-28 (72 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.