Lone Star Holdings UK Limited
Private Limited Company · Wednesbury
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLsp Acquisition (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 145851584People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalShow 19 historical appointments
ZR
Zoe RobertsonResigned secretary
Resigned 2024-04-12
TP
Thomas PicklesResigned director
Resigned 2023-03-08 · 3 yrs · Company Director
SM
Santosh MathilakathResigned director
Resigned 2014-02-03 · 7 yrs · Chief Executive Officer
SD
Steven DiamondResigned director
Resigned 2013-05-02 · 9 yrs · Chief Financial Officer
MS
Michael StockResigned director
Resigned 2012-03-15 · 1 yr · Chief Financial Officer
TS
Trevor SwalesResigned director
Resigned 2011-08-15 · 2 yrs · Ceo
ID
Ian DunkinsonResigned director
Resigned 2010-09-01 · None
PS
Peter SteinResigned director
Resigned 2009-07-30 · 1 yr · Director
JK
James KatosicResigned director
Resigned 2009-07-30 · 1 yr · Director
PL
Philip LawtonResigned secretary
Resigned 2008-02-08 · 16 yrs
CH
Craig HebdenResigned director
Resigned 2007-05-22 · 11 yrs · Accountant
TM
Terence MasonResigned director
Resigned 2007-04-25 · 2 yrs · Group Financial Director
AS
Allan StennettResigned director
Resigned 2007-04-25 · 2 yrs · Group
DC
Dwayne ClarkeResigned director
Resigned 2007-02-07 · Director
BR
Bruce RossResigned director
Resigned 2007-02-07 · Director
AS
Antony SitekResigned director
Resigned 2006-11-28 · 4 yrs · Director
IH
Irene HarrisonResigned secretary
Resigned 2006-11-28
CorpBusiness Information Research Reporting LtdResigned director
Resigned 2006-11-28
JS
John SykesResigned secretary
Resigned 2006-11-28 · 1 yr
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active