Lone Star Leeds Limited
Company 00370279 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Jonathan Mark Ainsworth Director · appointed 2021
- Stewart Paul Whiteman Director · appointed 2007
- Thomas Richard Pickles Director · appointed 2023
9.3y median 5.2y
average tenure
19.4y
longest tenure
Directors past 6 years
- Stewart Paul Whiteman Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Jonathan Mark Ainsworth Director · appointed 2021
- Stewart Paul Whiteman Director · appointed 2007
- Thomas Richard Pickles Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Jonathan Duncan Collinge Director · appointed 2009 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 23Finance 9Business services 4Professional services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tachart Limited 2 shared directors
- Lonestar Fasteners Europe Limited 2 shared directors
- Lone Star PRD Group Limited 2 shared directors
- Lonestar Fasteners Hydrobolt Limited 2 shared directors
- Triplefast Middle East Limited 2 shared directors
- Lone Star Grange Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00370279 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1941 |
| Address | UNIVERSAL POINT, STEELMANS ROAD, WEDNESBURY, WEST MIDLANDS, WS10 9UZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Ownership - persons with significant control (1)
- Lonestar Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Thomas Richard Pickles Director · appointed 2023
- Jonathan Mark Ainsworth Director · appointed 2021
- Stewart Paul Whiteman Director · appointed 2007
Show 25 former officers
- Zoe Sheila Robertson Secretary · appointed 2024 · resigned 2024
- Santosh Mathilakath Director · appointed 2014 · resigned 2021
- Steven John Diamond Director · appointed 2013 · resigned 2023
- Michael John Stock Director · appointed 2012 · resigned 2013
- Trevor James Swales Director · appointed 2011 · resigned 2013
- Ian Dunkinson Director · appointed 2010 · resigned 2011
- Peter Stein Director · appointed 2009 · resigned 2010
- James Steven Katosic Director · appointed 2009 · resigned 2011
- Jonathan Duncan Collinge Director · appointed 2009 · resigned 2025
- Philip James Lawton Secretary · appointed 2008 · resigned 2024
- Terence Victor Mason Director · appointed 2007 · resigned 2009
- Allan Stennett Director · appointed 2007 · resigned 2009
- Craig Hebden Director · appointed 2007 · resigned 2019
- Antony James Sitek Director · appointed 2007 · resigned 2010
- John Reginald Sykes Secretary · appointed 2007 · resigned 2008
- Bruce Legendre Ross Director · appointed 2007 · resigned 2007
- Dwayne Edward Clarke Director · appointed 2007 · resigned 2007
- David Tennant Director · appointed 2004 · resigned 2013
- Terence Michael Leach Director · appointed 2004 · resigned 2011
- Christine Elizabeth Weddall Director · resigned 2004
- Norman Powell Spencer Director · resigned 1999
- Richard Norman Brown Director · resigned 2007
- Michael Edward Brown Director · resigned 2007
- Yvonne Shirley Louise Brown Secretary · resigned 2007
- Robert Anthony Brown Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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