LIGNACITE LIMITED
LIGNACITE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00436709, and its current status with Companies House is active. The company was incorporated on 10 June 1947 and lists its registered address as BRANDON SUFFOLK, United Kingdom. 5 shareholders are on record for LIGNACITE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.
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Shareholders
5
Five shareholders are currently on record for LIGNACITE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GILES DE LOTBINIERE, holding 20.5% — the largest recorded stake — followed by MARK PEARSON at 7.4%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 45 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GILES DE LOTBINIERE | 20.5% | Companies House | |
| MARK PEARSON | 7.4% | Companies House | |
| CATHERINE DE LOTBINIERE | 6.7% | Companies House | |
| CHRISTOPHER DE LOTBINIERE | 6.6% | Companies House | |
| LUCY THOMLINSON | 6.1% | Companies House |
Officers
5
The Director of LIGNACITE LIMITED currently on record is Giles De Lotbiniere; five officers are currently on record for LIGNACITE LIMITED, filed with Companies House.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LIGNACITE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LIGNACITE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
LIGNACITE LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LIGNACITE LIMITED?
Five shareholders are currently on record for LIGNACITE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GILES DE LOTBINIERE, holding 20.5% — the largest recorded stake — followed by MARK PEARSON at 7.4%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is LIGNACITE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for LIGNACITE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does LIGNACITE LIMITED have on record?
5 shareholders are shown on record for LIGNACITE LIMITED. The register reports 45 in total; only the top 5 by holding are shown here.
What is LIGNACITE LIMITED's company registration number?
LIGNACITE LIMITED's registration number is 00436709, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LIGNACITE LIMITED still an active company?
LIGNACITE LIMITED's status on Companies House is listed as active.
When was LIGNACITE LIMITED incorporated?
LIGNACITE LIMITED was incorporated on 10 June 1947, according to Companies House.
What is LIGNACITE LIMITED's registered address?
The registered address on file for LIGNACITE LIMITED is BRANDON SUFFOLK, United Kingdom.
What legal structure is LIGNACITE LIMITED registered as?
LIGNACITE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LIGNACITE LIMITED?
The Director of LIGNACITE LIMITED currently on record is Giles De Lotbiniere; five officers are currently on record for LIGNACITE LIMITED, filed with Companies House. Management authority at LIGNACITE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LIGNACITE LIMITED have a parent company or subsidiaries?
LIGNACITE LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to LIGNACITE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LIGNACITE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LIGNACITE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LIGNACITE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 16 October 2026.