Lones (UK) Limited
Company 05175628 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.
4 directors on the board
- Charles James George Hargreaves Director · appointed 2024
- Luke Irwin Director · appointed 2020
- Gregory Russell Higgitt Director · appointed 2020
- Kieron Austin Director · appointed 2024
First-time vs portfolio directors
First-time (2)
- Luke Irwin Director · appointed 2020
- Kieron Austin Director · appointed 2024
Portfolio (2)
- Charles James George Hargreaves Director · appointed 2024
- Gregory Russell Higgitt Director · appointed 2020
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.
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
- Bridge Investment Group Limited 2 shared directors
- Bridge Property Investments LTD 2 shared directors
- Trivium Holdings Limited 2 shared directors
Connected through a shared director
- Quality Metal Products Limited 1 shared director
- Cupboards Direct (2018) Limited 1 shared director
- Aves Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05175628 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/2004 |
| Address | 15-17 CHURCH STREET, STOURBRIDGE, WEST MIDLANDS, DY8 1LU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Trivium Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-16
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09923508
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Cupboards Direct (2018) Limited
75-100% shares, 75-100% voting · notified 2018-03-15
Officers (12)
- Charles James George Hargreaves Director · appointed 2024
- Kieron Austin Director · appointed 2024
- Luke Irwin Director · appointed 2020
- Gregory Russell Higgitt Director · appointed 2020
Show 8 former officers
- Tracey Hargreaves Director · appointed 2024 · resigned 2024
- David Shakespeare Director · appointed 2020 · resigned 2024
- Mattias Carl Larsson Director · appointed 2011 · resigned 2012
- Bengt Anders Johansoon Director · appointed 2010 · resigned 2014
- Peter John Hargreaves Director · appointed 2005 · resigned 2024
- Michael Anthony Wright Director · appointed 2005 · resigned 2020
- Neil Gary Higgitt Director · appointed 2004 · resigned 2024
- Susan Jane Higgitt Secretary · appointed 2004 · resigned 2024
Directors and officers on the Companies House record, current and former.
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