Lone Star Grange Limited
Company 04496581 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.
2 directors on the board
- Jonathan Mark Ainsworth Director · appointed 2021
- Stewart Paul Whiteman Director · appointed 2005
13.1y median 13.1y
average tenure
21y
longest tenure
Directors past 6 years
- Stewart Paul Whiteman Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Jonathan Mark Ainsworth Director · appointed 2021
- Stewart Paul Whiteman Director · appointed 2005
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 19Finance 6Business services 2Professional services 1
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
Connected through a shared director
- Tachart Limited 1 shared director
- Lonestar Fasteners Europe Limited 1 shared director
- Eurofast Petrochemical Supplies Limited 1 shared director
- Birmingham Coldform & Special Fasteners Limited 1 shared director
- Triplefast International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04496581 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/2002 |
| 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 significant influence or control
Officers (23)
- Jonathan Mark Ainsworth Director · appointed 2021
- Stewart Paul Whiteman Director · appointed 2005
Show 21 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
- Philip James Lawton Secretary · appointed 2008 · resigned 2024
- David Tennant Director · appointed 2007 · resigned 2013
- Craig Hebden Director · appointed 2007 · resigned 2019
- Terence Michael Leach Director · appointed 2007 · resigned 2011
- Terence Victor Mason Director · appointed 2007 · resigned 2009
- Allan Stennett Director · appointed 2007 · resigned 2009
- Bruce Legendre Ross Director · appointed 2006 · resigned 2007
- Scott Harvey Colvert Director · appointed 2006 · resigned 2007
- Dwayne Edward Clarke Director · appointed 2006 · resigned 2007
- John Reginald Sykes Secretary · appointed 2003 · resigned 2008
- Antony James Sitek Director · appointed 2002 · resigned 2010
- Christopher James Dennison Nugent Director · appointed 2002 · resigned 2003
- Richard Seadon Secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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