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Companies/07771918

Lignify Ltd

Other business support service activities n.e.c. · Preston

ActiveUnited KingdomIncorporated 2011Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-01 · No cessation recorded

Source record 240657657
Show 2 ceased records
IS
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-04-01

Source record 236376257
SS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-04-01

Source record 236377427

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
MP
Michael PhelanCurrent director
Appointed 2025-05-27 · 1 yr · Director
TR
Toby RexstrawCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+2 others
TH
Timothy HaleyCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+17 others
MB
Martin BerryCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+3 others
Show 3 historical appointments
LR
Lee RogersonResigned director
Resigned 2022-04-01 · Director
IS
Ian SmallwoodResigned director
Resigned 2013-09-30 · 8 yrs · Director
PD
Paul DurnianResigned director
Resigned 2011-09-13 · 9 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active