Igne Specialist Drilling Limited

Active02970550 Private limited company
Incorporated
22 September 1994 (32 years)
Previously known as
W.B. and A.D. Morgan Ltd (until 7 September 2026)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Audit exemption subsidiary
Address
Presteigne Industrial Estate
Presteigne
Powys
LD8 2UF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born September 1972 (54)
Director · Appointed 29 January 2024
British
Born September 1989 (37)
Director · Appointed 11 October 2019
British
Born September 1972 (54)
Officer history (14 former)
1 April 2025
Appointed Mahmood, Tariq as Director
7 March 2025
Resigned O'Sullivan, Thomas Bernard as Director
8 April 2024
Resigned Richards, Andrew John as Director
29 January 2024
Appointed Cornish, Ben as Director
10 February 2023
Appointed O'Sullivan, Thomas Bernard as Director
10 February 2023
18 January 2022
Appointed Richards, Andrew John as Director
21 October 2019
Resigned Lobb, Michael John as Director
11 October 2019
Appointed Hunter, Robert Edward as Director
11 October 2019
Appointed Lobb, Michael John as Director
11 October 2019
Appointed Ainsworth, Adam Christopher John as Director
11 October 2019
Resigned Morgan, Brian Allan as Director
11 October 2019
Resigned Morgan, Jean Elizabeth as Secretary
25 August 2011
Resigned Morgan, Jean Elizabeth as Director
17 March 2011
Resigned Morgan, Joseph Henry as Director
17 March 2011
Resigned Morgan, Benjamin Isaac as Director
1 April 2007
Appointed Morgan, Joseph Henry as Director
1 April 2007
Appointed Morgan, Benjamin Isaac as Director
7 November 2003
Appointed Morgan, Jean Elizabeth as Secretary
7 November 2003
Resigned Morgan, Brian Allan as Secretary
31 March 2003
Resigned Morgan, Allan Dennis as Director
4 June 2002
Appointed Morgan, Jean Elizabeth as Director
3 June 2002
Resigned Morgan, Clive Anthony as Director
10 February 1995
Appointed Morgan, Brian Allan as Secretary
10 February 1995
Appointed Morgan, Allan Dennis as Director
10 February 1995
Appointed Morgan, Brian Allan as Director
10 February 1995
Appointed Morgan, Clive Anthony as Director
10 February 1995
Resigned Lazarus, Heather Ann as Nominee Secretary
10 February 1995
Resigned Lazarus, Harry Pierre as Nominee Director
22 September 1994
Appointed Lazarus, Heather Ann as Nominee Secretary
22 September 1994
Appointed Lazarus, Harry Pierre as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14740656
Former controllers (3)
27 September 2023
Ceased Safelane Global Limited — Owns 75–100% of shares
11 October 2019
Ceased Brian Allan Morgan — Owns 50–75% of shares
11 October 2019
Ceased Jean Elizabeth Morgan — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Igne Group Limited Owns 75–100% of shares
DTS Raeburn Limited Owns 75–100% of shares
Igne Specialist Drilling Limited This company Owns 75–100% of shares
Igne Testing Limited Owns 75–100% of shares
Igne Uxo Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Certificate of change of name
4 September 2026Other filing
4 September 2026Other filing
4 September 2026Accounts filing
4 September 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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