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Companies/00680264

Lastolite Limited

Non-trading company · Bury St. Edmunds

ActiveUnited KingdomIncorporated 1961Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Videndum Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2025-09-05 · No cessation recorded

Source record 112808560
Show 1 ceased record
Videndum PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-09-05

Source record 113645147

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
BM
Brian MorganCurrent director
Appointed 2025-10-13 · Chief Financial Officer
+27 others
JB
Jonathan BoltonCurrent secretary
Appointed 2011-03-02 · 15 yrs
+23 others
JB
Jonathan BoltonCurrent director
Appointed 2008-10-29 · 17 yrs · Company Secretary
+130 others
Show 24 historical appointments
AR
Andrea RigamontiResigned director
Resigned 2023-01-12 · 1 yr · Accountant
KK
Katharina Kearney CroftResigned director
Resigned 2017-04-24 · 2 yrs · Finance Director
PH
Paul HayesResigned director
Resigned 2011-06-13 · 5 yrs · Group Finance Director
MG
Martin GreenResigned director
Resigned 2011-02-04 · 11 yrs · Head Of Business Development
JJ
Johannes JanssenResigned director
Resigned 2009-04-14 · 1 yr · Divisional Ceo
RC
Richard CottonResigned director
Resigned 2008-11-03 · 2 yrs · Finance Director
JM
Jayne MiltonResigned secretary
Resigned 2007-01-30 · 4 yrs
RP
Roland PeateResigned directorResigned secretary
Resigned 2002-06-17 · 6 yrs · Chartered Secretary
AH
Alastair HewgillResigned director
Resigned 2002-05-14 · 6 yrs · Finance Director
MT
Malcolm TiteResigned secretary
Resigned 1993-09-29 · 4 yrs · Company Secretary
RG
Richard GreenResigned director
Resigned 1993-07-07 · 8 yrs · Financial Director
MB
Malcolm BaggottResigned director
Resigned 1993-07-07 · 6 yrs · Company Director
RH
Robert HaroResigned director
Resigned 1991-11-13 · 1 yr · Vice President
DS
Dick SharmanResigned director
Resigned 1991-11-13 · 1 yr · Marketing Execvutive
MI
Michael I AnsonResigned secretaryResigned director
Resigned 1991-11-13 · 1 yr · Accountant
MH
Michael HoggResigned director
Resigned 1991-06-07 · Chartered Engineer
WG
William GrayResigned director
Resigned 1991-06-07 · 2 yrs · Company Director
IB
Ian BradshawResigned director
Resigned 1991-06-07 · 2 yrs · Company Director
RH
Robin HendersonResigned director
Resigned 1991-06-07 · 2 yrs · Company Director
JB
John BartonResigned director
Resigned 1991-06-07 · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active