# John Lawrie Tubulars Limited

## Details

- **Company number:** [SC598956](https://find-and-update.company-information.service.gov.uk/company/SC598956)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jun 2018
- **Registered office:** FORTIES ROAD INDUSTRIAL ESTATE, FORTIES ROAD, MONTROSE, DD10 9ET
- **Nature of business:** Wholesale of mining, construction and civil engineering machinery
- **Corporate group:** [JLT UK Acquisition Limited](/group/38267) (4 companies)


## 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 |  |




## Owned by

John Lawrie Tubulars Limited → [John Lawrie Group Limited](/company/11010781) → [Thunderbird Midco Limited](/company/11010699) → [Thunderbird Topco Limited](/company/11010221) → [JLT UK Acquisition Limited](/company/14423081)