OpenCompanies

Lone Star Holdings UK Limited

Company number
06011438
Status
Active
Type
Private Limited Company
Incorporated
28 Nov 2006
Nature of business
Combined office administrative service activities
Corporate group
Whitworth Midco PLC (24 companies)

Registered office

Universal Point
Steelmans Road
Wednesbury
WS10 9UZ

Officers

NameRoleAppointedResigned
PICKLES, Thomas Richard Director 8 Mar 2023 28 Sep 2026
SHAW, Natalie Amanda Director 28 Sep 2026

Control

NameNature of controlNotifiedCeased
Lsp Acquisition (Uk) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007

Connections

Owned by

Lone Star Holdings UK Limited → LSP Acquisition (UK) Ltd → LSP Investco Limited → Whitworth Bidco 2 Limited → Whitworth Bidco Limited → Whitworth Holdco Limited

Controls

Directors’ other companies

Companies at the same address

Data