OpenCompanies

LSP Acquisition (UK) Ltd

Company number
07319417
Status
Active
Type
Private Limited Company
Incorporated
20 Jul 2010
Nature of business
Activities of head offices
Corporate group
Whitworth Midco PLC (24 companies)

Registered office

Universal Point
Steelmans Road
Wednesbury
WS10 9UZ

Officers

NameRoleAppointedResigned
SHAW, Natalie Amanda Director 28 Sep 2026
AINSWORTH, Jonathan Mark Director 7 May 2021
PICKLES, Thomas Richard Director 8 Mar 2023 28 Sep 2026
DIAMOND, Steven John Director 13 Mar 2014 8 Mar 2023
HOFFMAN, Alexander James William Director 20 Jul 2010 8 Mar 2023
WILKINSON, Alan Walter Director 20 Jul 2010 8 Mar 2023
MATHILAKATH, Santosh Director 13 Mar 2014 7 Apr 2021
SOLDATOS, Paul Williams Director 20 Jul 2010 9 Dec 2015
BEVACQUA, Amy Director 20 Jul 2010 31 Aug 2010
KRIEGER, Sanford Director 20 Jul 2010 31 Aug 2010

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 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010

Connections

Owned by

LSP Acquisition (UK) Ltd → 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