Lonestar Fasteners Europe Limited
- Company number
- 01754121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Sep 1983
- Nature of business
- Other manufacturing n.e.c.
Registered office
Previous names
- P.R.D. (Engineering Supplies) Limited (until 9 Apr 1984)
- Landerstead Limited (until 9 Dec 1983)
- P.R.D. Fasteners Limited (until 18 Mar 2014)
- PRD Precision Engineering Limited (until 18 Mar 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Natalie Amanda | Director | 28 Sep 2026 | |
| AINSWORTH, Jonathan Mark | Director | 7 May 2021 | |
| PICKLES, Thomas Richard | Director | 8 Mar 2023 | 28 Sep 2026 |
| ROBERTSON, Zoe Sheila | Secretary | 12 Apr 2024 | 16 Aug 2024 |
| LAWTON, Philip James | Secretary | 1 May 2004 | 12 Apr 2024 |
| DIAMOND, Steven John | Director | 2 May 2013 | 8 Mar 2023 |
| MATHILAKATH, Santosh | Director | 3 Feb 2014 | 7 Apr 2021 |
| COOPER, Darren Philip | Director | 1 Dec 2006 | 6 Mar 2014 |
| SWALES, Trevor James | Director | 15 Aug 2011 | 31 Aug 2013 |
| SUTCLIFFE, Neil | Director | 1 Dec 2006 | 9 Aug 2013 |
| STOCK, Michael John | Director | 15 Mar 2012 | 1 May 2013 |
| HOWARTH, Stewart John | Director | 1 Feb 2002 | 19 Apr 2013 |
| RODEN, Stuart Charles | Director | 3 Feb 2003 | 31 Jan 2012 |
| FAIRCLOUGH, David James | Director | 1 Dec 2005 | 31 Jul 2011 |
| DUNKINSON, Ian | Director | 1 Sep 2010 | 27 Jun 2011 |
| KATOSIC, James Steven | Director | 30 Jul 2009 | 4 Feb 2011 |
| STEIN, Peter | Director | 30 Jul 2009 | 1 Sep 2010 |
| STENNETT, Allan | Director | - | 27 Aug 2009 |
| MASON, Terence Victor | Director | 30 Mar 2007 | 31 Jul 2009 |
| WOODFINE, Clive Ernest | Director | 17 Nov 2003 | 1 Sep 2004 |
| MASON, Terence Victor | Secretary | - | 1 May 2004 |
| HUMPHREYS, Philip Raymond | Director | - | 12 Jan 2004 |
| MAPARA, Harish Vallabhdas | Director | 1 Feb 2002 | 3 Mar 2003 |
| OSOLA, Keith Eric Richard | Director | 1 Jul 2000 | 31 Jan 2003 |
| RODEN, Stuart Charles | Director | 7 Jul 2000 | 31 Jul 2002 |
| RATTENBERRY, Peter Gerald | Director | - | 16 Feb 2001 |
| LAWRENCE, Stephen John | Director | 1 Jun 1997 | 29 Jun 1999 |
| FELLOWS, Stephen Michael | Director | - | 12 Oct 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lonestar Prd Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- P.R.D. Fasteners Limited (05705449)
Directors’ other companies
- AINSWORTH, Jonathan Mark - Director at Lone Star Grange Limited
- AINSWORTH, Jonathan Mark - Director at Eurofast Petrochemical Supplies Limited
- AINSWORTH, Jonathan Mark - Director at Birmingham Coldform & Special Fasteners Limited
- AINSWORTH, Jonathan Mark - Director at Lonestar Fasteners Hydrobolt Limited
- AINSWORTH, Jonathan Mark - Director at P.R.D. Fasteners Limited
- AINSWORTH, Jonathan Mark - Director at Hydrobolt (Holdings) Limited
- AINSWORTH, Jonathan Mark - Director at BNM (Bolt & Nut Manufacturing) Limited
- AINSWORTH, Jonathan Mark - Director at LSP Investco Limited
- AINSWORTH, Jonathan Mark - Director at Whitworth Bidco 2 Limited
- AINSWORTH, Jonathan Mark - Director at Triplefast Middle East Limited
Companies at the same address
- Birmingham Coldform & Special Fasteners Limited (02227339)
- BNE (Bolt & Nut Engineering) Limited (06836909)
- BNM (Bolt & Nut Manufacturing) Limited (06679940)
- Eurofast Petrochemical Supplies Limited (01952397)
- Hydrobolt (Holdings) Limited (04772333)
- Hydrobolt Ebt Limited (07888527)
- Hydrobolt Group Limited (05403136)
- Lone Star Grange Limited (04496581)
- Lone Star Holdings UK Limited (06011438)
- Lone Star Leeds Limited (00370279)