# Igne Specialist Drilling Limited

## Details

- **Company number:** [02970550](https://find-and-update.company-information.service.gov.uk/company/02970550)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Sep 1994
- **Registered office:** PRESTEIGNE INDUSTRIAL ESTATE, PRESTEIGNE, POWYS, LD8 2UF
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [Igne Holdco Limited](/group/23141) (8 companies)


## Previous names

- W.B. And A.d. Morgan Ltd (until 7 Sep 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAHMOOD, Tariq | director | 1 Apr 2025 |  |
| CORNISH, Ben | director | 29 Jan 2024 |  |
| HUNTER, Robert Edward | director | 11 Oct 2019 |  |
| O'SULLIVAN, Thomas Bernard | director | 10 Feb 2023 | 7 Mar 2025 |
| RICHARDS, Andrew John | director | 18 Jan 2022 | 8 Apr 2024 |
| AINSWORTH, Adam Christopher John | director | 11 Oct 2019 | 10 Feb 2023 |
| LOBB, Michael John | director | 11 Oct 2019 | 21 Oct 2019 |
| MORGAN, Jean Elizabeth | secretary | 7 Nov 2003 | 11 Oct 2019 |
| MORGAN, Brian Allan | director | 10 Feb 1995 | 11 Oct 2019 |
| MORGAN, Jean Elizabeth | director | 4 Jun 2002 | 25 Aug 2011 |
| MORGAN, Joseph Henry | director | 1 Apr 2007 | 17 Mar 2011 |
| MORGAN, Benjamin Isaac | director | 1 Apr 2007 | 17 Mar 2011 |
| MORGAN, Brian Allan | secretary | 10 Feb 1995 | 7 Nov 2003 |
| MORGAN, Allan Dennis | director | 10 Feb 1995 | 31 Mar 2003 |
| MORGAN, Clive Anthony | director | 10 Feb 1995 | 3 Jun 2002 |
| LAZARUS, Harry Pierre | nominee-director | 22 Sep 1994 | 10 Feb 1995 |
| LAZARUS, Heather Ann | nominee-secretary | 22 Sep 1994 | 10 Feb 1995 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |



## Owned by

Igne Specialist Drilling Limited → [Igne Group Limited](/company/14740656) → [Igne Holdco Limited](/company/11372526)




## Directors' other companies

- [HUNTER, Robert Edward](/person/7041325) - director at [DTS Raeburn Limited](/company/SC222975)
- [HUNTER, Robert Edward](/person/7041325) - director at [Igne Ground Investigation Limited](/company/SC094320)
- [HUNTER, Robert Edward](/person/7041325) - director at [Raeburn Drilling And Geotechnical (Northern) Limited](/company/SC329030)
- [HUNTER, Robert Edward](/person/7041325) - director at [Igne Testing Limited](/company/SC121594)
- [MAHMOOD, Tariq](/person/7041293) - director at [Igne Ground Investigation Limited](/company/SC094320)
- [MAHMOOD, Tariq](/person/7041293) - director at [Raeburn Drilling And Geotechnical (Northern) Limited](/company/SC329030)
- [MAHMOOD, Tariq](/person/7041293) - director at [Igne Testing Limited](/company/SC121594)
- [MAHMOOD, Tariq](/person/7041293) - director at [DTS Raeburn Limited](/company/SC222975)



## Companies at the same address

- [Progressive Products Limited](/company/02675431) (02675431)
- [Seconds And Co Limited](/company/07662668) (07662668)