Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Lignia Wood Company Limited
- Incorporated
- 3 November 2006
- Previously known as
- Fibre 7 UK Limited (until 30 July 2018)Pillsbury 002 Limited (until 8 March 2007)
- Industry
- Agents involved in the sale of timber and building materials (46130)
- Directors at dissolution
- Russell Cummings
- Owners at dissolution
- Accounts type
- Small
- Region
- Greater London
- Address
- Care Of Restructuring And Recovery Services (RRS) S&W Partners LLP45 Gresham StreetLondonEC2V 7BG
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2020
Irish
Born January 1968 (58)
Cummings, Russell
Director · Appointed 17 July 2019
British
Born June 1964 (62)
South African
Born October 1962 (64)
Officer history (15 former)
20 September 2021
13 July 2021
Resigned Rogers, Stephen Mark as Director
20 April 2021
6 January 2020
6 January 2020
Resigned Ng, Hans Mann-Kern as Director
17 July 2019
Appointed Cummings, Russell as Director
15 July 2019
Appointed Rogers, Stephen Mark as Director
1 October 2018
30 November 2016
Resigned Davies, David Paul Rodwell as Director
29 November 2016
29 November 2016
17 November 2016
9 August 2016
3 March 2016
Resigned Duncan, Paul Geoffrey as Director
2 February 2016
1 March 2015
Appointed Ng, Hans Mann-Kern as Director
1 October 2012
1 September 2012
8 March 2011
Appointed Davies, David Paul Rodwell as Director
8 March 2011
1 March 2011
18 December 2009
16 June 2009
30 September 2008
Resigned Abramson, Frank, Dr as Director
3 November 2007
3 November 2007
Appointed Duncan, Paul Geoffrey as Director
3 November 2007
23 April 2007
Appointed Abramson, Frank, Dr as Director
7 March 2007
7 March 2007
7 March 2007
3 November 2006
3 November 2006
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 09405653
Former controllers (2)
1 January 2018
Ceased Nortrust Nominees Limited — Owns 75–100% of shares
6 December 2016
Ceased Ora Limited — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Lignia Wood Company Limited This company DissolvedOwns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Final Gazette dissolved following liquidation | |||
| 18 February 2026 | Return of final meeting in a creditors' voluntary winding up | |||
| 16 September 2025 | Liquidators' statement of receipts and payments | |||
| 1 August 2025 | Registered office address changed | |||
| 22 June 2024 | Liquidators' statement of receipts and payments |
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