John Lawrie Tubulars Limited
- Company number
- SC598956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 2018
- Nature of business
- Wholesale of mining, construction and civil engineering machinery
- Corporate group
- JLT UK Acquisition Limited (4 companies)
Registered office
Previous names
- Thunderbird Tubulars Limited (until 11 Jun 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, Raymond | Director | 4 Jun 2018 | 4 Jan 2021 |
| WESTON, David Norman | Director | 4 Jun 2018 | 4 Jan 2021 |
| PARKER, Charles David | Secretary | 4 Jun 2018 | 8 Mar 2022 |
| FISCHER, Andrew Olaf | Director | 4 Jun 2018 | 7 Nov 2022 |
| BOUCHER, Joseph | Director | 4 Jun 2018 | 7 Nov 2022 |
| PARKER, Charles David | Director | 4 Jun 2018 | 7 Nov 2022 |
| VIRDI, Balraj Singh | Director | 4 Jun 2018 | 7 Nov 2022 |
| FISHER, Ian | Director | 4 Jun 2018 | 7 Nov 2022 |
| RHEINNECKER, Alfred | Director | 15 Dec 2022 | 1 Oct 2024 |
| CONWAY, Matthew | Director | 7 Nov 2022 | 1 Oct 2024 |
| MATTHEWS, David | Director | 7 Nov 2022 | 13 Jan 2025 |
| SINCLAIR, Victor Arthur | Director | 4 Jun 2018 | 13 Jan 2025 |
| CONWAY, Matthew | Director | 13 Jan 2025 | |
| APPLETON, Andrew | Director | 13 Jan 2025 | |
| NEWMAN, John | Director | 7 Nov 2022 | |
| THEODORE, Terry Michael | Director | 7 Nov 2022 | |
| KIRSON, Ian Matthew | Director | 7 Nov 2022 | |
| CLARK, Jonathan James | Secretary | 8 Mar 2022 | |
| CLARK, Jonathan James | Director | 4 Jan 2021 | |
| LAING, Iain Kevin | Director | 4 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| John Lawrie Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jun 2018 |
Connections
Owned by
John Lawrie Tubulars Limited → John Lawrie Group Limited → Thunderbird Midco Limited → Thunderbird Topco Limited → JLT UK Acquisition Limited