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LIGNOSTONE CO.LIMITED(THE)

Company summary

Company number: 00346599
Status: ACTIVE
Incorporated / age: 25 November 193887 years
Registered office: C/O Menzies Llp One Express, 1 George Leigh Street, Manchester, M4 5DL, England
Accounts due: 31 December 2026
Confirmation statement due: 16 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 07:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Menzies Llp One Express, 1 George Leigh Street, Manchester, M4 5DL, England
Nature of business
Financial intermediation not elsewhere classified

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARSDEN, John David ACTIVE	Director			England	May 1939	C/O Menzies Llp One Express, 1 George Leigh Street, Manchester, M4 5DL, England
MARSDEN, Simon David ACTIVE	Director	03 Aug 2026		England	May 1969	C/O Menzies Llp One Express, 1 George Leigh Street, Manchester, M4 5DL, England
WATERHOUSE, John Charles ACTIVE	Director	03 Aug 2026		England	May 1965	C/O Menzies Llp One Express, 1 George Leigh Street, Manchester, M4 5DL, England
COX, James RESIGNED	Secretary		24 Nov 1994			7 Meadow Close, Billington, Blackburn, Lancashire, BB7 9LH
FISHWICK, Robert William RESIGNED	Secretary	24 Nov 1994	22 Feb 2006			74a Half Edge Lane, Eccles, Manchester, M30 9BA
WATERHOUSE, Andrew Peter RESIGNED	Secretary	09 Feb 2006	29 Sep 2019			C/O Hardwood Dimensions, (Holdings) Ltd, Trafford Park Road Trafford Park, Manchester, M17 1WH
BANCROFT, Eric RESIGNED	Director		14 Oct 1994	United Kingdom	December 1935	3 Broadtree Close, Mellor, Blackburn, BB2 7PW
BANCROFT, William Henry RESIGNED	Director		14 Oct 1994		January 1932	Sheraton Billinge End Road, Blackburn, Lancashire, BB2 6PY
WATERHOUSE, John David RESIGNED	Director		18 Sep 2002	United Kingdom	September 1932	Rake Bottom, Read, Burnley, Lancashire, BB12 7RD

WATERHOUSE, John Charles ACTIVE
Role: Director
Appointed on: 03 Aug 2026
Country of Residence: England
Date of birth: May 1965
Address: C/O Menzies Llp One Express, 1 George Leigh Street, Manchester, M4 5DL, England

COX, James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Nov 1994
Address: 7 Meadow Close, Billington, Blackburn, Lancashire, BB7 9LH

FISHWICK, Robert William RESIGNED
Role: Secretary
Appointed on: 24 Nov 1994
Resigned on: 22 Feb 2006
Address: 74a Half Edge Lane, Eccles, Manchester, M30 9BA

BANCROFT, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1994
Country of Residence: United Kingdom
Date of birth: December 1935
Address: 3 Broadtree Close, Mellor, Blackburn, BB2 7PW

BANCROFT, William Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 1994
Date of birth: January 1932
Address: Sheraton Billinge End Road, Blackburn, Lancashire, BB2 6PY

WATERHOUSE, John David RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 2002
Country of Residence: United Kingdom
Date of birth: September 1932
Address: Rake Bottom, Read, Burnley, Lancashire, BB12 7RD