OpenCompanies

BNM (Bolt & Nut Manufacturing) Limited

Company number
06679940
Status
Active
Type
Private Limited Company
Incorporated
22 Aug 2008
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

Officers

NameRoleAppointedResigned
AINSWORTH, Jonathan Mark Director 1 Oct 2024
SHAW, Natalie Amanda Director 1 Oct 2024
LANCASHIRE, Dean Secretary 22 Aug 2008 1 Oct 2024
LANCASHIRE, Dean Director 22 Aug 2008 1 Oct 2024
LANCASHIRE, Eric George Director 22 Aug 2008 1 Oct 2024

Control

NameNature of controlNotifiedCeased
Lonestar Uk Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2024
Mr Eric George Lancashire Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 1 Oct 2024

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Aug 2023 Dormant £100 £100
31 Aug 2022 Dormant £100 £100
31 Aug 2021 Dormant £100 £100
31 Aug 2020 Dormant £100 £100
31 Aug 2019 Dormant £100 £100
31 Aug 2018 Dormant £100 £100
31 Aug 2017 Dormant £100 £100
31 Aug 2016 Dormant £100 £100
31 Aug 2015 Dormant £100 £100
31 Aug 2014 Dormant £100 £100
31 Aug 2013 Dormant £100 £100
31 Aug 2012 Dormant £100 £100
31 Aug 2011 Dormant £100 £100
31 Aug 2010 Dormant £100 £100
31 Aug 2009 - -

Connections

Owned by

BNM (Bolt & Nut Manufacturing) Limited → Lonestar UK Holdco Limited → LSP Investco Limited → Whitworth Bidco 2 Limited → Whitworth Bidco Limited → Whitworth Holdco Limited

Directors’ other companies

Companies at the same address

Data