LASTOLITE LIMITED

Company summary

Company number: 00680264
Status: ACTIVE
Incorporated / age: 11 January 196165 years
Registered office: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
Accounts due: 30 September 2026
Confirmation statement due: 15 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 15:23 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
William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
Nature of business
Non-trading company
Previous company names
VITEC SHELF LIMITED
CLEAR-COM LIMITED
VINTEN ELECTRO-OPTICS LIMITED
VINTEN FILM EQUIPMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOLTON, Jonathan Mark ACTIVE	Secretary	02 Mar 2011				William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
BOLTON, Jonathan Mark ACTIVE	Director	29 Oct 2008		United Kingdom	July 1966	William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
MORGAN, Brian ACTIVE	Director	13 Oct 2025		England	November 1972	William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
I'ANSON, Michael Thomas RESIGNED	Secretary	13 Nov 1991	29 Sep 1993			18 Kent Drive, Hinckley, Leicestershire, LE10 1UN
MILTON, Jayne Sarah RESIGNED	Secretary	30 Jan 2007	02 Mar 2011			10 The Ashtrees, Guildford Road Ash, Aldershot, Hampshire, GU12 6BE
PEATE, Roland Duncan RESIGNED	Secretary	27 Mar 1998	30 Jan 2007			25 Suffield Close, South Croydon, Surrey, CR2 8SZ
TITE, Malcolm George RESIGNED	Secretary	29 Sep 1993	27 Mar 1998			2 Hale View Glen Road, Beacon Hill, Hindhead, Surrey, GU26 6QE
TITE, Malcolm George RESIGNED	Secretary		13 Nov 1991			2 Hale View Glen Road, Beacon Hill, Hindhead, Surrey, GU26 6QE
BAGGOTT, Malcolm Alexander William RESIGNED	Director	07 Jul 1993	28 Apr 2000		September 1944	Newlyn Cottage, The Rowans, Chalfont St Peter, Buckinghamshire, SL9 8SE
BAGGOTT, Malcolm Alexander William RESIGNED	Director		13 Nov 1991		September 1944	Newlyn Cottage, The Rowans, Chalfont St Peter, Buckinghamshire, SL9 8SE
BARTON, John RESIGNED	Director		23 Sep 1991		November 1954	12 Edwalton Lodge Close, Edwalton, Nottingham, Nottinghamshire, NG12 4DT
BRADSHAW, Ian William RESIGNED	Director		30 Oct 1993		May 1950	2 Arndale, Wigston, Leicestershire, LE18 3UF
COTTON, Richard John RESIGNED	Director	03 Nov 2008	04 Feb 2011	England	January 1961	148 Myton Road, Warwick, CV34 6PR
GRAY, William Hugh RESIGNED	Director		30 Oct 1993		August 1940	9 Covert Close, Oadby, Leicester, LE2 4HA
GREEN, Martin Jon RESIGNED	Director	04 Feb 2011	12 Jan 2023	England	March 1968	Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
GREEN, Richard Alan RESIGNED	Director	07 Jul 1993	13 May 2002		February 1950	129 Victoria Road, Wargrave, Reading, Berkshire, RG10 8AG
HARO, Robert Noah RESIGNED	Director	13 Nov 1991	29 Jul 1993		September 1935	24086 Lindley Street, Mission Viejo, California 92691, FOREIGN, Usa
HAYES, Paul Andrew RESIGNED	Director	13 Jun 2011	28 Apr 2017	England	October 1966	Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom
HENDERSON, Robin Methven RESIGNED	Director		30 Oct 1993		May 1946	32 Corisbrook Road, Stoneygate, Leicester
HEWGILL, Alastair RESIGNED	Director	14 May 2002	14 Apr 2009	England	March 1954	26 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
HOGG, Michael John RESIGNED	Director		01 Oct 1991		January 1944	Tudor House 35 West End, Bugbrooke, Northampton, Northamptonshire, NN7 3PF
I'ANSON, Michael Thomas RESIGNED	Director		30 Oct 1993		September 1953	18 Kent Drive, Hinckley, Leicestershire, LE10 1UN
JANSSEN, Johannes RESIGNED	Director	14 Apr 2009	20 Jul 2010	United Kingdom	March 1960	The Grange, 2 Mill Road Harston, Cambridge, Cambridgeshire, CB2 5NF
KEARNEY-CROFT, Katharina Helen Marie RESIGNED	Director	24 Apr 2017	13 Sep 2019	England	May 1974	Bridge House, Heron Square, Richmond, TW9 1EN
PEATE, Roland Duncan RESIGNED	Director	17 Jun 2002	29 Oct 2008		May 1948	25 Suffield Close, South Croydon, Surrey, CR2 8SZ
RIGAMONTI, Andrea Emilio RESIGNED	Director	12 Jan 2023	19 Dec 2024	United Kingdom	January 1968	William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England
SHARMAN, Dick O'Dell RESIGNED	Director	13 Nov 1991	29 Jul 1993		June 1934	3245 Budleigh, Hacienda Heights California, U S A

BOLTON, Jonathan Mark ACTIVE
Role: Secretary
Appointed on: 02 Mar 2011
Address: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

BOLTON, Jonathan Mark ACTIVE
Role: Director
Appointed on: 29 Oct 2008
Country of Residence: United Kingdom
Date of birth: July 1966
Address: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

MORGAN, Brian ACTIVE
Role: Director
Appointed on: 13 Oct 2025
Country of Residence: England
Date of birth: November 1972
Address: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

I'ANSON, Michael Thomas RESIGNED
Role: Secretary
Appointed on: 13 Nov 1991
Resigned on: 29 Sep 1993
Address: 18 Kent Drive, Hinckley, Leicestershire, LE10 1UN

MILTON, Jayne Sarah RESIGNED
Role: Secretary
Appointed on: 30 Jan 2007
Resigned on: 02 Mar 2011
Address: 10 The Ashtrees, Guildford Road Ash, Aldershot, Hampshire, GU12 6BE

PEATE, Roland Duncan RESIGNED
Role: Secretary
Appointed on: 27 Mar 1998
Resigned on: 30 Jan 2007
Address: 25 Suffield Close, South Croydon, Surrey, CR2 8SZ

TITE, Malcolm George RESIGNED
Role: Secretary
Appointed on: 29 Sep 1993
Resigned on: 27 Mar 1998
Address: 2 Hale View Glen Road, Beacon Hill, Hindhead, Surrey, GU26 6QE

TITE, Malcolm George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Nov 1991
Address: 2 Hale View Glen Road, Beacon Hill, Hindhead, Surrey, GU26 6QE

BAGGOTT, Malcolm Alexander William RESIGNED
Role: Director
Appointed on: 07 Jul 1993
Resigned on: 28 Apr 2000
Date of birth: September 1944
Address: Newlyn Cottage, The Rowans, Chalfont St Peter, Buckinghamshire, SL9 8SE

BAGGOTT, Malcolm Alexander William RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1991
Date of birth: September 1944
Address: Newlyn Cottage, The Rowans, Chalfont St Peter, Buckinghamshire, SL9 8SE

BARTON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1991
Date of birth: November 1954
Address: 12 Edwalton Lodge Close, Edwalton, Nottingham, Nottinghamshire, NG12 4DT

BRADSHAW, Ian William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1993
Date of birth: May 1950
Address: 2 Arndale, Wigston, Leicestershire, LE18 3UF

COTTON, Richard John RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 04 Feb 2011
Country of Residence: England
Date of birth: January 1961
Address: 148 Myton Road, Warwick, CV34 6PR

GRAY, William Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1993
Date of birth: August 1940
Address: 9 Covert Close, Oadby, Leicester, LE2 4HA

GREEN, Martin Jon RESIGNED
Role: Director
Appointed on: 04 Feb 2011
Resigned on: 12 Jan 2023
Country of Residence: England
Date of birth: March 1968
Address: Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

GREEN, Richard Alan RESIGNED
Role: Director
Appointed on: 07 Jul 1993
Resigned on: 13 May 2002
Date of birth: February 1950
Address: 129 Victoria Road, Wargrave, Reading, Berkshire, RG10 8AG

HARO, Robert Noah RESIGNED
Role: Director
Appointed on: 13 Nov 1991
Resigned on: 29 Jul 1993
Date of birth: September 1935
Address: 24086 Lindley Street, Mission Viejo, California 92691, FOREIGN, Usa

HAYES, Paul Andrew RESIGNED
Role: Director
Appointed on: 13 Jun 2011
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: October 1966
Address: Bridge House, Heron Square, Richmond, TW9 1EN, United Kingdom

HENDERSON, Robin Methven RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1993
Date of birth: May 1946
Address: 32 Corisbrook Road, Stoneygate, Leicester

HEWGILL, Alastair RESIGNED
Role: Director
Appointed on: 14 May 2002
Resigned on: 14 Apr 2009
Country of Residence: England
Date of birth: March 1954
Address: 26 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA

HOGG, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1991
Date of birth: January 1944
Address: Tudor House 35 West End, Bugbrooke, Northampton, Northamptonshire, NN7 3PF

I'ANSON, Michael Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1993
Date of birth: September 1953
Address: 18 Kent Drive, Hinckley, Leicestershire, LE10 1UN

JANSSEN, Johannes RESIGNED
Role: Director
Appointed on: 14 Apr 2009
Resigned on: 20 Jul 2010
Country of Residence: United Kingdom
Date of birth: March 1960
Address: The Grange, 2 Mill Road Harston, Cambridge, Cambridgeshire, CB2 5NF

KEARNEY-CROFT, Katharina Helen Marie RESIGNED
Role: Director
Appointed on: 24 Apr 2017
Resigned on: 13 Sep 2019
Country of Residence: England
Date of birth: May 1974
Address: Bridge House, Heron Square, Richmond, TW9 1EN

PEATE, Roland Duncan RESIGNED
Role: Director
Appointed on: 17 Jun 2002
Resigned on: 29 Oct 2008
Date of birth: May 1948
Address: 25 Suffield Close, South Croydon, Surrey, CR2 8SZ

RIGAMONTI, Andrea Emilio RESIGNED
Role: Director
Appointed on: 12 Jan 2023
Resigned on: 19 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1968
Address: William Vinten Building, Easlea Road, Bury St. Edmunds, IP32 7BY, England

SHARMAN, Dick O'Dell RESIGNED
Role: Director
Appointed on: 13 Nov 1991
Resigned on: 29 Jul 1993
Date of birth: June 1934
Address: 3245 Budleigh, Hacienda Heights California, U S A

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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