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Companies/06458828

Lonestar UK Holdco Limited

Private Limited Company · Wednesbury

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Lsp Investco LimitedCorporate
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 127018401

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
NS
Natalie ShawCurrent director
Appointed 2024-04-11 · 2 yrs · Chartered Accountant
+24 others
JA
Jonathan AinsworthCurrent director
Appointed 2021-05-07 · 5 yrs · Director
+29 others
Show 21 historical appointments
ZR
Zoe RobertsonResigned secretary
Resigned 2024-04-11
PL
Philip LawtonResigned director
Resigned 2023-03-08 · 1 yr · Director
PL
Philip LawtonResigned secretary
Resigned 2014-03-31 · 10 yrs
SM
Santosh MathilakathResigned director
Resigned 2014-03-31 · 7 yrs · Chief Executive Officer
SD
Steven DiamondResigned director
Resigned 2014-03-31 · 8 yrs · Chief Financial Officer
ST
Stephen TabnerResigned director
Resigned 2014-03-31 · 10 yrs · Financial Controller
JV
Jane VinsonResigned director
Resigned 2012-02-24 · 2 yrs · Director
PW
Patrick Woods BallardResigned director
Resigned 2010-02-26 · 1 yr · Venture Capitalist
ST
Stephen TabnerResigned secretary
Resigned 2009-10-01 · 4 yrs
AC
Andrew CavaghanResigned director
Resigned 2008-12-04 · 1 yr · Venture Capitalist
JC
James CoatsResigned director
Resigned 2008-10-29 · 5 yrs · Director
CorpHydrobolt Group Holdings LimitedResigned secretary
Resigned 2008-04-02
RB
Richard BarnesResigned director
Resigned 2008-04-02 · 5 yrs · Director
JS
Jamie SimpsonResigned director
Resigned 2008-04-02 · 16 yrs · Director
PA
Peter AndrewsResigned director
Resigned 2008-04-02 · 5 yrs · Director
AB
Alistair BrewResigned director
Resigned 2008-04-02 · Director
MS
Michael SmithResigned director
Resigned 2008-04-02 · 5 yrs · Director
SS
Simon SmithResigned director
Resigned 2008-04-02 · 5 yrs · Director
VT
Valentine TourresResigned secretary
Resigned 2008-02-27 · Investment Manager
CorpIngleby Holdings LimitedResigned director
Resigned 2007-12-21

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active