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Companies/05987714

Lignia Wood Company Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2006
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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 · 2 ceased
Schroder Uk Public Private Trust PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-01 · No cessation recorded

Source record 114773765
Show 2 ceased records
Nortrust Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-12-06 · Ceased 2018-01-01

Source record 110017037
Ora LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-26 · Ceased 2016-12-06

Source record 117993884

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
NR
Neil RyanCurrent director
Appointed 2020-01-06 · 6 yrs · Company Director
RC
Russell CummingsCurrent director
Appointed 2019-07-17 · 7 yrs · Company Director
JE
Justin ElsCurrent director
Appointed 2016-11-29 · 9 yrs · Company Director
+3 others
Show 15 historical appointments
SR
Stephen RogersResigned director
Resigned 2019-07-15 · 1 yr · Company Director
DH
David HansonResigned director
Resigned 2018-10-01 · 2 yrs · Company Director
AP
Andrew PitmanResigned director
Resigned 2016-11-29 · 4 yrs · Company Director
HN
Hans NgResigned director
Resigned 2015-03-01 · 4 yrs · Company Director
KW
Kenneth WeeksResigned director
Resigned 2012-09-01 · Director
WO
William OrgeeResigned director
Resigned 2011-03-08 · 5 yrs · Director
DD
David DaviesResigned director
Resigned 2011-03-08 · 5 yrs · Director
CL
Christopher LustyResigned director
Resigned 2009-12-18 · 6 yrs · Director, Retail Company
CorpGriffins Secretaries LimitedResigned secretary
Resigned 2007-11-03 · 9 yrs
PD
Paul DuncanResigned director
Resigned 2007-11-03 · 8 yrs · Company Director
FA
Frank AbramsonResigned director
Resigned 2007-04-23 · 1 yr · Consultant
GS
Gregory SullivanResigned director
Resigned 2007-03-07 · 2 yrs · Clerk
NW
Nigel WrightResigned director
Resigned 2007-03-07 · 3 yrs · Accountant
CorpPillsbury Nominees LimitedResigned director
Resigned 2006-11-03 · Nominee Company
CorpPillsbury Secretarial LimitedResigned secretary
Resigned 2006-11-03

Board profile

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