Hydrobolt (Holdings) Limited
- Company number
- 04772333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 May 2003
- Nature of business
- Manufacture of fasteners and screw machine products
- Corporate group
- Whitworth Midco PLC (24 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Natalie Amanda | Director | 11 Apr 2024 | |
| AINSWORTH, Jonathan Mark | Director | 7 May 2021 | |
| TABNER, Stephen John | Director | 7 Jul 2007 | 12 May 2025 |
| ROBERTSON, Zoe Sheila | Secretary | 11 Apr 2024 | 16 Aug 2024 |
| LAWTON, Philip James | Director | 8 Mar 2023 | 11 Apr 2024 |
| LAWTON, Philip James | Secretary | 31 Mar 2014 | 11 Apr 2024 |
| SIMPSON, Jamie Alexander | Director | 18 Jun 2003 | 11 Apr 2024 |
| DIAMOND, Steven John | Director | 31 Mar 2014 | 8 Mar 2023 |
| MATHILAKATH, Santosh | Director | 31 Mar 2014 | 7 Apr 2021 |
| COATS, James | Director | 1 Oct 2009 | 31 Mar 2014 |
| MULLIGAN, Peter | Director | 7 Aug 2007 | 31 Mar 2014 |
| TABNER, Stephen John | Secretary | 6 Jun 2007 | 31 Mar 2014 |
| BARNES, Richard Daniel | Director | 18 Jun 2003 | 31 Mar 2014 |
| SMITH, Michael James | Director | 18 Jun 2003 | 31 Mar 2014 |
| HYDE, Mark | Director | 21 May 2003 | 2 Apr 2008 |
| PLANT, Robert James | Director | 18 Jun 2003 | 10 Aug 2007 |
| MARCH, Nicholas Robert | Director | 18 Jun 2003 | 10 Aug 2007 |
| SPRUCE, Michael Frederick | Secretary | 21 May 2003 | 6 Jun 2007 |
| BRENT, Stephen Paul | Director | 18 Jun 2003 | 3 Jan 2006 |
| SPRUCE, Michael Frederick | Director | 21 May 2003 | 30 Jun 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hydrobolt 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
Owned by
Hydrobolt (Holdings) Limited → Hydrobolt Group Limited → Lonestar UK Holdco Limited → LSP Investco Limited → Whitworth Bidco 2 Limited → Whitworth Bidco Limited
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 BNM (Bolt & Nut Manufacturing) Limited
- AINSWORTH, Jonathan Mark - Director at LSP Investco Limited
- AINSWORTH, Jonathan Mark - Director at Lonestar Fasteners Europe 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 Ebt Limited (07888527)
- Hydrobolt Group Limited (05403136)
- Lone Star Grange Limited (04496581)
- Lone Star Holdings UK Limited (06011438)
- Lone Star Leeds Limited (00370279)
- Lone Star Prd Group Limited (03278811)