Website & contact details
- Website
Lignacite Limited
- Incorporated
- 10 June 1947 (79 years)
- Industry
- Manufacture of concrete products for construction purposes (23610)
- Directors
- Nicholas Adrian FranksThomas Louis Joly De Lotbiniere
- Controlled by
- Giles Antony Joly De LotbiniereAllan George Eastwood
- Accounts type
- Full
- Region
- East of England
- Address
- Norfolk HouseHigh StreetBrandon SuffolkIP27 0AX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Charges
- Total
- 29
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 17
Officers 10 active
Officer details are public data from the Companies House register.
King, Alison Clare
Secretary · Appointed 28 October 2026
Kilbee, Shana
Secretary · Appointed 25 November 2025
Franks, Nicholas Adrian
Director · Appointed 23 May 2024
British
Born February 1972 (54)
Joly De Lotbiniere, Thomas Louis
Director · Appointed 15 March 2023
British
Born March 1991 (35)
Director · Appointed 22 February 2018
Also at 50 Oakfield Road Limited
British
Born August 1986 (40)
Director · Appointed 27 April 2005
British
Born May 1956 (70)
Director · Appointed 16 February 1998
British
Born February 1960 (66)
Eastwood, Allan George Fredrick
Director · Appointed 9 May 1997
British
Born December 1959 (66)
Director
British
Born December 1959 (66)
British
Born August 1955 (71)
Officer history (15 former)
28 October 2026
Appointed King, Alison Clare as Secretary
25 November 2025
Resigned Edwards, Beth as Secretary
25 November 2025
Appointed Kilbee, Shana as Secretary
23 May 2024
Appointed Franks, Nicholas Adrian as Director
15 March 2023
Appointed Joly De Lotbiniere, Thomas Louis as Director
2 March 2022
3 March 2020
22 February 2018
4 February 2015
19 September 2013
24 November 2009
Appointed Edwards, Beth as Secretary
23 November 2009
31 December 2008
27 April 2005
16 February 1998
26 September 1997
26 September 1997
9 May 1997
9 May 1997
Resigned Joly De Lotbiniere, Prudence Mary as Director
9 May 1997
Appointed Eastwood, Allan George Fredrick as Director
9 May 1997
Resigned Joly De Lotbiniere, Angela Patricia Jane as Director
9 May 1997
1 February 1996
Resigned Webb, Charles Henry Murton as Director
14 December 1994
Appointed Joly De Lotbiniere, Prudence Mary as Director
14 December 1994
13 February 1994
19 March 1993
4 March 1992
Resigned Walden, Derek Arnold as Director
9 December 1991
Resigned Hall, Delia as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
United Kingdom
Born December 1959 (66)
Allan George Eastwood
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born December 1959 (66)
Financials
Balance sheet as at 31 December 2025 · full accounts
- Cash
- £3,562,654
- Profit Before Tax
- £1,197,994
- Employees
- 97
- Return on Equity
- 5%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £23,822,762 |
| Cash | £3,562,654 |
| Creditors (< 1 year) | £3,638,578 |
| Creditors (> 1 year) | £822,882 |
| Shareholder Funds | £28,480,749 |
Filings 210
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Appointment of a secretary | |||
| 2 July 2026 | Confirmation statement with updates | 19 June 2026 | ||
| 19 June 2026 | Full accounts | 31 December 2025 | ||
| 25 November 2025 | Termination of appointment of a secretary | |||
| 25 November 2025 | Appointment of a secretary |
Some other companies at this address
Other companies in this industry
Ashington
Newbury
Burton-On-Trent
Retford
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