Lignacite (Trade Mark) Limited

Active00513722 Private limited company

Incorporated: 28 November 1952 (73 years)
Industry: Dormant Company (99999)
Directors: Jennifer Raia
Tarmac Directors (UK) Limited
Owned by: Tarmac Trading Limited
Accounts type: Dormant
Region: West Midlands
Address: Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 November 2026
Last conf. stmt: 1 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025

Also at Blue Circle Residential Estates Limited, Val DE Travers Asphalte Limited, Blue Circle Investments Limited · more companies

British

Born August 1987 (39)

Tarmac Directors (UK) Limited

Corporate Director · Appointed 31 August 2016

Also at Scotash Limited, Blue Circle Residential Estates Limited, Val DE Travers Asphalte Limited · more companies

Tarmac Secretaries (UK) Limited

Corporate Secretary · Appointed 31 October 2015

Also at Tarmac Cement Limited, Scotash Limited, Cities Group Holdings Limited · more companies

Officer history (15 former)

1 November 2026

Resigned Joly De Lotbiniere, Michael Edmund as Director

1 October 2025

Resigned Button, Ruth Sarah as Director

1 October 2025

Appointed Raia, Jennifer as Director

30 September 2022

Appointed Button, Ruth Sarah as Director

30 September 2022

Resigned Wood, Richard John as Director

9 April 2021

Appointed Wood, Richard John as Director

9 April 2021

Resigned Choules, Michael John as Director

31 August 2016

Resigned Tarmac Nominees Limited as Corporate Director

31 August 2016

Appointed Tarmac Directors (UK) Limited as Corporate Director

31 October 2015

Appointed Tarmac Secretaries (UK) Limited as Corporate Secretary

31 October 2015

Resigned Young, Guy Franklin as Secretary

12 September 2014

Appointed Choules, Michael John as Director

1 February 2011

Resigned Serfontein, Johannes Frederick Van Blerk as Secretary

1 February 2011

Appointed Young, Guy Franklin as Secretary

1 August 2006

Appointed Serfontein, Johannes Frederick Van Blerk as Secretary

31 July 2006

Resigned Jackson, Timothy Charles as Secretary

31 December 2005

Resigned Saunders, Michael John as Director

31 December 2005

Appointed Tarmac Nominees Limited as Corporate Director

1 January 2004

Appointed Saunders, Michael John as Director

31 December 2003

Resigned Blount, David as Director

31 August 1996

Resigned Hopkins, Leslie Anthony Ellis as Director

1 August 1994

Appointed Hopkins, Leslie Anthony Ellis as Director

1 August 1994

Resigned Harrison, Roy James as Director

13 February 1994

Appointed Joly De Lotbiniere, Michael Edmund as Director

13 February 1994

Resigned Joly De Lotbiniere, Edmund, Col Sir as Director

11 January 1993

Appointed Blount, David as Director

11 January 1993

Resigned King, Michael John as Director

1 July 1992

Appointed Harrison, Roy James as Director

30 June 1992

Resigned Sims, John Derrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Tarmac Trading Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 453791

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 November 2026	Termination of appointment of a director
13 November 2025	Confirmation statement with no updates	1 November 2025
14 October 2025	Appointment of a director
14 October 2025	Termination of appointment of a director
3 October 2025	Accounts for a dormant company	31 December 2024