OpenCompanies

Lonestar UK Holdco Limited

Company number
06458828
Status
Active
Type
Private Limited Company
Incorporated
21 Dec 2007
Nature of business
Manufacture of fasteners and screw machine products
Corporate group
Whitworth Midco PLC (24 companies)

Registered office

Universal Point
Steelmans Road
Wednesbury
WS10 9UZ

Previous names

  • Hydrobolt Group Holdings Limited (until 10 Jun 2024)
  • Ingleby (1766) Limited (until 31 Mar 2008)

Officers

NameRoleAppointedResigned
SHAW, Natalie Amanda Director 11 Apr 2024
AINSWORTH, Jonathan Mark Director 7 May 2021
ROBERTSON, Zoe Sheila Secretary 11 Apr 2024 16 Aug 2024
TABNER, Stephen John Director 31 Mar 2014 27 Jun 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 2 Apr 2008 11 Apr 2024
DIAMOND, Steven John Director 31 Mar 2014 8 Mar 2023
MATHILAKATH, Santosh Director 31 Mar 2014 7 Apr 2021
VINSON, Jane Elizabeth Director 24 Feb 2012 31 Mar 2014
TABNER, Stephen John Secretary 1 Oct 2009 31 Mar 2014
COATS, James Director 29 Oct 2008 31 Mar 2014
BARNES, Richard Daniel Director 2 Apr 2008 31 Mar 2014
SMITH, Michael James Director 2 Apr 2008 31 Mar 2014
ANDREWS, Peter Joseph Director 2 Apr 2008 31 Mar 2014
SMITH, Simon Mark Director 2 Apr 2008 31 Mar 2014
WOODS BALLARD, Patrick Robert Director 26 Feb 2010 28 Feb 2011
CAVAGHAN, Andrew Director 4 Dec 2008 26 Feb 2010
BREW, Alistair Jeremy Director 2 Apr 2008 4 Dec 2008
HYDROBOLT GROUP HOLDINGS LIMITED Corporate-Secretary 2 Apr 2008 2 Apr 2008
TOURRES, Valentine Florence Veronique Secretary 27 Feb 2008 2 Apr 2008
BREW, Alistair Jeremy Director 27 Feb 2008 2 Apr 2008
INGLEBY HOLDINGS LIMITED Corporate-Director 21 Dec 2007 27 Feb 2008
INGLEBY NOMINEES LIMITED Corporate-Secretary 21 Dec 2007 27 Feb 2008

Control

NameNature of controlNotifiedCeased
Lsp Investco Limited 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 2025
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 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009

Connections

Owned by

Lonestar UK Holdco Limited → LSP Investco Limited → Whitworth Bidco 2 Limited → Whitworth Bidco Limited → Whitworth Holdco Limited → Whitworth Midco PLC

Controls

Directors’ other companies

Companies at the same address

Data