Lonestar UK Holdco Limited
Company 06458828 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Eurofast Petrochemical Supplies Limited 2 shared directors
- Birmingham Coldform & Special Fasteners Limited 2 shared directors
- Triplefast International Limited 2 shared directors
- Lonestar Fasteners Hydrobolt Limited 2 shared directors
- Studbolt Manufacturing Limited 2 shared directors
- Hydrobolt (Holdings) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06458828 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2007 |
| 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)
Ownership - persons with significant control (1)
- Lsp Investco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Natalie Amanda Shaw Director · appointed 2024
- 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 2014 · resigned 2023
- Stephen John Tabner Director · appointed 2014 · resigned 2024
- Philip James Lawton Director · appointed 2014 · resigned 2024
- Jane Elizabeth Vinson Director · appointed 2012 · resigned 2014
- Patrick Robert Woods Ballard Director · appointed 2010 · resigned 2011
- Stephen John Tabner Secretary · appointed 2009 · resigned 2014
- Andrew Cavaghan Director · appointed 2008 · resigned 2010
- James Coats Director · appointed 2008 · resigned 2014
- Jamie Alexander Simpson Director · appointed 2008 · resigned 2024
- Alistair Jeremy Brew Director · appointed 2008 · resigned 2008
- Peter Joseph Andrews Director · appointed 2008 · resigned 2014
- Richard Daniel Barnes Director · appointed 2008 · resigned 2014
- Michael James Smith Director · appointed 2008 · resigned 2014
- Simon Mark Smith Director · appointed 2008 · resigned 2014
- Hydrobolt Group Holdings Limited Corporate-secretary · appointed 2008 · resigned 2008
- Valentine Florence Veronique Tourres Secretary · appointed 2008 · resigned 2008
- Ingleby Nominees Limited Corporate-secretary · appointed 2007 · resigned 2008
- Ingleby Holdings Limited Corporate-director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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