LSP Investco Limited
- Company number
- 10290956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 2016
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Whitworth Midco PLC (24 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Natalie Amanda | Director | 28 Sep 2026 | |
| AINSWORTH, Jonathan Mark | Director | 27 Apr 2021 | |
| PICKLES, Thomas Richard | Director | 8 Mar 2023 | 28 Sep 2026 |
| ROBERTSON, Zoe Sheila | Secretary | 12 Apr 2024 | 16 Aug 2024 |
| LAWTON, Philip | Secretary | 21 Jul 2016 | 12 Apr 2024 |
| DIAMOND, Steven John | Director | 21 Jul 2016 | 8 Mar 2023 |
| HOFFMAN, Alexander James William | Director | 21 Jul 2016 | 8 Mar 2023 |
| LEVENGOOD, John Thomas | Director | 21 Jul 2016 | 20 Jan 2023 |
| MATHILAKATH, Santosh | Director | 21 Jul 2016 | 7 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Whitworth Bidco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2023 | |
| Lsp Holding (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jul 2016 | 8 Mar 2023 |
Accounts
Connections
Owned by
LSP Investco Limited → Whitworth Bidco 2 Limited → Whitworth Bidco Limited → Whitworth Holdco Limited → Whitworth Midco PLC
Controls
- Lonestar UK Holdco Limited (06458828)
- LSP Acquisition (UK) Ltd (07319417)
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 P.R.D. Fasteners Limited
- AINSWORTH, Jonathan Mark - Director at Hydrobolt (Holdings) Limited
- AINSWORTH, Jonathan Mark - Director at BNM (Bolt & Nut Manufacturing) 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)