John Lawrie Group Limited
- Company number
- 11010781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2017
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- JLT UK Acquisition Limited (4 companies)
Registered office
Previous names
- Thunderbird Bidco Limited (until 15 Aug 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APPLETON, Andrew | Director | 13 Jan 2025 | |
| CONWAY, Matthew | Director | 13 Jan 2025 | |
| THEODORE, Terry Michael | Director | 7 Nov 2022 | |
| LAING, Iain Kevin | Director | 7 Nov 2022 | |
| NEWMAN, John | Director | 7 Nov 2022 | |
| KIRSON, Ian Matthew | Director | 7 Nov 2022 | |
| CLARK, Jonathan James | Director | 31 Oct 2022 | |
| MATTHEWS, David | Director | 7 Nov 2022 | 13 Jan 2025 |
| SINCLAIR, Victor Arthur | Director | 7 Nov 2022 | 13 Jan 2025 |
| RHEINNECKER, Alfred | Director | 15 Dec 2022 | 1 Oct 2024 |
| CONWAY, Matthew | Director | 7 Nov 2022 | 1 Oct 2024 |
| FISCHER, Andrew Olaf | Director | 12 Oct 2017 | 7 Nov 2022 |
| VIRDI, Balraj Singh | Director | 12 Oct 2017 | 7 Nov 2022 |
| FISHER, Ian | Director | 12 Oct 2017 | 7 Nov 2022 |
| BOUCHER, Joseph | Director | 12 Oct 2017 | 2 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thunderbird Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Oct 2017 |
Accounts
Connections
Owned by
John Lawrie Group Limited → Thunderbird Midco Limited → Thunderbird Topco Limited → JLT UK Acquisition Limited
Controls
- John Lawrie Tubulars Limited (SC598956)
Directors’ other companies
- CLARK, Jonathan James - Director at John Lawrie Tubulars Limited
- CLARK, Jonathan James - Director at Thunderbird Topco Limited
- CLARK, Jonathan James - Director at Thunderbird Midco Limited
- KIRSON, Ian Matthew - Director at Thunderbird Topco Limited
- KIRSON, Ian Matthew - Director at John Lawrie Tubulars Limited
- KIRSON, Ian Matthew - Director at Thunderbird Midco Limited
- KIRSON, Ian Matthew - Director at JLT UK Acquisition Limited
- LAING, Iain Kevin - Director at JLT UK Acquisition Limited
- LAING, Iain Kevin - Director at Thunderbird Topco Limited
- LAING, Iain Kevin - Director at Thunderbird Midco Limited