Lastolite Limited

Company number: 00680264
Status: Active
Type: Private Limited Company
Incorporated: 11 Jan 1961
Nature of business: Non-trading company
Corporate group: Videndum PLC (26 companies)

Registered office

William Vinten Building
Easlea Road
Bury St. Edmunds
IP32 7BY

Previous names

Vinten Film Equipment Limited (until 31 Dec 1978)
Clear-Com Limited (until 19 Apr 2010)
Vinten Electro-Optics Limited (until 21 Jan 2008)
Vitec Shelf Limited (until 3 Jan 2012)

Officers

Name	Role	Appointed	Resigned
MORGAN, Brian	Director	13 Oct 2025
BOLTON, Jonathan Mark	Secretary	2 Mar 2011
BOLTON, Jonathan Mark	Director	29 Oct 2008
RIGAMONTI, Andrea Emilio	Director	12 Jan 2023	19 Dec 2024
GREEN, Martin Jon	Director	4 Feb 2011	12 Jan 2023
KEARNEY-CROFT, Katharina Helen Marie	Director	24 Apr 2017	13 Sep 2019
HAYES, Paul Andrew	Director	13 Jun 2011	28 Apr 2017
MILTON, Jayne Sarah	Secretary	30 Jan 2007	2 Mar 2011
COTTON, Richard John	Director	3 Nov 2008	4 Feb 2011
JANSSEN, Johannes	Director	14 Apr 2009	20 Jul 2010
HEWGILL, Alastair	Director	14 May 2002	14 Apr 2009
PEATE, Roland Duncan	Director	17 Jun 2002	29 Oct 2008
PEATE, Roland Duncan	Secretary	27 Mar 1998	30 Jan 2007
GREEN, Richard Alan	Director	7 Jul 1993	13 May 2002
BAGGOTT, Malcolm Alexander William	Director	7 Jul 1993	28 Apr 2000
TITE, Malcolm George	Secretary	29 Sep 1993	27 Mar 1998
BRADSHAW, Ian William	Director	-	30 Oct 1993
HENDERSON, Robin Methven	Director	-	30 Oct 1993
GRAY, William Hugh	Director	-	30 Oct 1993
I'ANSON, Michael Thomas	Director	-	30 Oct 1993
I'ANSON, Michael Thomas	Secretary	13 Nov 1991	29 Sep 1993
SHARMAN, Dick O'Dell	Director	13 Nov 1991	29 Jul 1993
HARO, Robert Noah	Director	13 Nov 1991	29 Jul 1993
TITE, Malcolm George	Secretary	-	13 Nov 1991
BAGGOTT, Malcolm Alexander William	Director	-	13 Nov 1991
HOGG, Michael John	Director	-	1 Oct 1991
BARTON, John	Director	-	23 Sep 1991

Control

Name	Nature of control	Notified	Ceased
Videndum Group Limited	Ownership Of Shares 75 To 100 Percent	5 Sep 2025
Videndum Plc	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	5 Sep 2025

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986

Connections

Owned by

Lastolite Limited → Videndum Group Limited → Videndum PLC

Directors’ other companies

BOLTON, Jonathan Mark - Director at Colorama Photodisplay Holdings Limited
BOLTON, Jonathan Mark - Director at Videndum Group Limited
BOLTON, Jonathan Mark - Director at Camera Corps Ltd
BOLTON, Jonathan Mark - Director at Palmer Dollar Finance
BOLTON, Jonathan Mark - Director at Palmer Finance
BOLTON, Jonathan Mark - Director at Palmer Yen Finance
BOLTON, Jonathan Mark - Director at Rycote Microphone Windshields Limited
BOLTON, Jonathan Mark - Director at Videndum Creative Solutions UK Limited
BOLTON, Jonathan Mark - Director at Videndum Group Holdings Limited
BOLTON, Jonathan Mark - Director at The Camera Store Limited

Companies at the same address

Autocue Limited (07113791)
Autoscript Limited (01787605)
Colorama Photodisplay Holdings Limited (04366407)
Gitzo Limited (07113484)
Kata UK Limited (03091928)
Litepanels Ltd (06576410)
Manfrotto Distribution Limited (01675551)
Palmer Dollar Finance (05802661)
Palmer Finance (05305159)
Palmer Yen Finance (06761491)

Data