Lone Star PRD Group Limited
Company 03278811 Active
Connected board network
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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.
2 directors on the board
- Jonathan Mark Ainsworth Director · appointed 2021
- Thomas Richard Pickles Director · appointed 2023
4.3y median 4.3y
average tenure
5.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Jonathan Mark Ainsworth Director · appointed 2021
- Thomas Richard Pickles Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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 24Finance 9Business services 2Professional 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
- Lone Star Leeds Limited 2 shared directors
- Tachart Limited 2 shared directors
- Lonestar Fasteners Europe Limited 2 shared directors
- Lonestar Fasteners Hydrobolt Limited 2 shared directors
- Triplefast Middle East Limited 2 shared directors
- Lone Star Holdings UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03278811 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1996 |
| 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)
82110 - Combined office administrative service activities
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- LSP Acquisition (UK) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - LSP Acquisition (UK) LTD ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-04-06
Officers (22)
- Thomas Richard Pickles Director · appointed 2023
- Jonathan Mark Ainsworth Director · appointed 2021
Show 20 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
- Gary Kulesza Director · appointed 2011 · resigned 2012
- Ian Dunkinson Director · appointed 2010 · resigned 2011
- James Richard Holland Director · appointed 2009 · resigned 2010
- Peter Stein Director · appointed 2009 · resigned 2010
- James Steven Katosic Director · appointed 2009 · resigned 2011
- Bruce Fraser Director · appointed 2008 · resigned 2009
- Bruce Legendre Ross Director · appointed 2007 · resigned 2009
- Scott Harvey Colvert Director · appointed 2007 · resigned 2010
- Dwayne Edward Clarke Director · appointed 2007 · resigned 2010
- Krzysztof Jan Dajczak Director · appointed 2005 · resigned 2010
- Philip James Lawton Secretary · appointed 2004 · resigned 2024
- Terence Victor Mason Director · appointed 1996 · resigned 2009
- Philip Raymond Humphreys Director · appointed 1996 · resigned 2008
- Allan Stennett Director · appointed 1996 · resigned 2009
- Peter Gerald Rattenberry Director · appointed 1996 · resigned 2001
Directors and officers on the Companies House record, current and former.
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