P.R.D. Fasteners Limited
- Company number
- 05705449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Feb 2006
- Nature of business
- Other manufacturing n.e.c.
Registered office
Previous names
- Powerbolting Supply Limited (until 21 Jun 2006)
- PRD Powerbolting Supply Limited (until 20 May 2009)
- PRD Precision Engineering Limited (until 18 Mar 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Natalie Amanda | Director | 11 Apr 2024 | |
| AINSWORTH, Jonathan Mark | Director | 7 May 2021 | |
| ROBERTSON, Zoe Sheila | Secretary | 11 Apr 2024 | 16 Aug 2024 |
| LAWTON, Philip James | Director | 8 Mar 2023 | 11 Apr 2024 |
| LAWTON, Philip James | Secretary | 3 Mar 2006 | 11 Apr 2024 |
| DIAMOND, Steven John | Director | 2 May 2013 | 8 Mar 2023 |
| MATHILAKATH, Santosh | Director | 3 Feb 2014 | 7 Apr 2021 |
| SWALES, Trevor James | Director | 15 Aug 2011 | 31 Aug 2013 |
| SUTCLIFFE, Neil | Director | 1 Jun 2009 | 9 Aug 2013 |
| STOCK, Michael John | Director | 15 Mar 2012 | 1 May 2013 |
| RODEN, Stuart Charles | Director | 3 Mar 2006 | 31 Jan 2012 |
| 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 | 3 Mar 2006 | 27 Aug 2009 |
| MASON, Terence Victor | Director | 3 Mar 2006 | 31 Jul 2009 |
| FBC NOMINEES LIMITED | Corporate-Director | 10 Feb 2006 | 3 Mar 2006 |
| FBC NOMINEES LIMITED | Corporate-Secretary | 10 Feb 2006 | 3 Mar 2006 |
| ROUTH HOLDINGS LIMITED | Corporate-Director | 10 Feb 2006 | 3 Mar 2006 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 10 Feb 2006 | 10 Feb 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lonestar Fasteners Europe 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
P.R.D. Fasteners Limited → Lonestar Fasteners Europe 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 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 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 (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)