W.B. And A.d. Morgan Ltd
- Company number
- 02970550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 1994
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Igne Holdco Limited (8 companies)
Registered office
Previous names
- W.B. And A.d. Morgan Ltd (until 7 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAZARUS, Heather Ann | Nominee-Secretary | 22 Sep 1994 | 10 Feb 1995 |
| LAZARUS, Harry Pierre | Nominee-Director | 22 Sep 1994 | 10 Feb 1995 |
| MORGAN, Clive Anthony | Director | 10 Feb 1995 | 3 Jun 2002 |
| MORGAN, Allan Dennis | Director | 10 Feb 1995 | 31 Mar 2003 |
| MORGAN, Brian Allan | Secretary | 10 Feb 1995 | 7 Nov 2003 |
| MORGAN, Benjamin Isaac | Director | 1 Apr 2007 | 17 Mar 2011 |
| MORGAN, Joseph Henry | Director | 1 Apr 2007 | 17 Mar 2011 |
| MORGAN, Jean Elizabeth | Director | 4 Jun 2002 | 25 Aug 2011 |
| MORGAN, Jean Elizabeth | Secretary | 7 Nov 2003 | 11 Oct 2019 |
| MORGAN, Brian Allan | Director | 10 Feb 1995 | 11 Oct 2019 |
| LOBB, Michael John | Director | 11 Oct 2019 | 21 Oct 2019 |
| AINSWORTH, Adam Christopher John | Director | 11 Oct 2019 | 10 Feb 2023 |
| RICHARDS, Andrew John | Director | 18 Jan 2022 | 8 Apr 2024 |
| O'SULLIVAN, Thomas Bernard | Director | 10 Feb 2023 | 7 Mar 2025 |
| MAHMOOD, Tariq | Director | 1 Apr 2025 | |
| CORNISH, Ben | Director | 29 Jan 2024 | |
| HUNTER, Robert Edward | Director | 11 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jean Elizabeth Morgan | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 11 Oct 2019 |
| Mr Brian Allan Morgan | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 11 Oct 2019 |
| Safelane Global Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2019 | 27 Sep 2023 |
| Igne Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Mar 2019 | £289,653 | £152,965 | 18 |
| 31 Mar 2018 | £316,490 | £118,197 | 18 |
| 31 Mar 2017 | £352,059 | £120,297 | 18 |
| 31 Mar 2016 | £358,318 | £123,619 | - |
| 31 Mar 2015 | £423,880 | £127,428 | - |
| 31 Mar 2014 | £388,009 | £115,908 | - |
| 31 Mar 2013 | £549,718 | £188,882 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
Connections
Owned by
W.B. And A.d. Morgan Ltd → Igne Group Limited → Igne Holdco Limited
Directors’ other companies
- HUNTER, Robert Edward - Director at DTS Raeburn Limited
- HUNTER, Robert Edward - Director at Raeburn Drilling & Geotechnical Limited
- HUNTER, Robert Edward - Director at Raeburn Drilling And Geotechnical (Northern) Limited
- HUNTER, Robert Edward - Director at Terra-Tek Limited
- MAHMOOD, Tariq - Director at Raeburn Drilling & Geotechnical Limited
- MAHMOOD, Tariq - Director at Raeburn Drilling And Geotechnical (Northern) Limited
- MAHMOOD, Tariq - Director at Terra-Tek Limited
- MAHMOOD, Tariq - Director at DTS Raeburn Limited
Companies at the same address
- Progressive Products Limited (02675431)
- Seconds And Co Limited (07662668)