LIGNOSTONE CO.LIMITED(THE)
LIGNOSTONE CO.LIMITED(THE) is a Private limited company (Ltd.) registered in United Kingdom under 00346599, and its current status with Companies House is active. The company was incorporated on 25 November 1938 and lists its registered address as Manchester, United Kingdom. 1 shareholder is on record for LIGNOSTONE CO.LIMITED(THE), and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for LIGNOSTONE CO.LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HARDWOOD DIMENSIONS (HOLDINGS) LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HARDWOOD DIMENSIONS (HOLDINGS) LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for LIGNOSTONE CO.LIMITED(THE) are current appointments, filed with Companies House. John Marsden (appointed 1991-08-28), Simon Marsden (appointed 2026-08-03) and John Waterhouse (appointed 2026-08-03) all serve as Director. The remaining 1 record shown (William Bancroft) is a former appointment that has since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LIGNOSTONE CO.LIMITED(THE) 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
LIGNOSTONE CO.LIMITED(THE) sits 2 levels below its ultimate parent, WATERHOUSE (F. & M.) LIMITED, registered in United Kingdom. The full chain up to WATERHOUSE (F. & M.) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LIGNOSTONE CO.LIMITED(THE)'s own shareholder record.
WATERHOUSE (F. & M.) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LIGNOSTONE CO.LIMITED(THE)?
One shareholder is currently on record for LIGNOSTONE CO.LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HARDWOOD DIMENSIONS (HOLDINGS) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LIGNOSTONE CO.LIMITED(THE)'s UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LIGNOSTONE CO.LIMITED(THE) is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LIGNOSTONE CO.LIMITED(THE) have on record?
1 shareholder is shown on record for LIGNOSTONE CO.LIMITED(THE).
What is LIGNOSTONE CO.LIMITED(THE)'s company registration number?
LIGNOSTONE CO.LIMITED(THE)'s registration number is 00346599, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LIGNOSTONE CO.LIMITED(THE) still an active company?
LIGNOSTONE CO.LIMITED(THE)'s status on Companies House is listed as active.
When was LIGNOSTONE CO.LIMITED(THE) incorporated?
LIGNOSTONE CO.LIMITED(THE) was incorporated on 25 November 1938, according to Companies House.
What is LIGNOSTONE CO.LIMITED(THE)'s registered address?
The registered address on file for LIGNOSTONE CO.LIMITED(THE) is Manchester, United Kingdom.
What legal structure is LIGNOSTONE CO.LIMITED(THE) registered as?
LIGNOSTONE CO.LIMITED(THE) is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LIGNOSTONE CO.LIMITED(THE)?
Three of the 5 officer records shown for LIGNOSTONE CO.LIMITED(THE) are current appointments, filed with Companies House. John Marsden (appointed 1991-08-28), Simon Marsden (appointed 2026-08-03) and John Waterhouse (appointed 2026-08-03) all serve as Director. The remaining 1 record shown (William Bancroft) is a former appointment that has since been resigned. Management authority at LIGNOSTONE CO.LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LIGNOSTONE CO.LIMITED(THE) have a parent company or subsidiaries?
LIGNOSTONE CO.LIMITED(THE) sits 2 levels below its ultimate parent, WATERHOUSE (F. & M.) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to LIGNOSTONE CO.LIMITED(THE)'s ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LIGNOSTONE CO.LIMITED(THE)'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LIGNOSTONE CO.LIMITED(THE)'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 LIGNOSTONE CO.LIMITED(THE)'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 28 October 2026.