Cross Check

LONESTAR FASTENERS HYDROBOLT LIMITED

Company Number

04334786

Private limited company
Active
OverviewPeopleRelated
Experimental

AINSWORTH, Jonathan Mark

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Universal Point Steelmans Road Wednesbury West Midlands WS10 9UZ
Country of Residence
United Kingdom

PICKLES, Thomas Richard

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Universal Point Steelmans Road Wednesbury West Midlands WS10 9UZ
Country of Residence
England

SHAW, Natalie Amanda

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Universal Point Steelmans Road Wednesbury West Midlands WS10 9UZ
Country of Residence
England

TABNER, Stephen John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Universal Point Steelmans Road Wednesbury West Midlands WS10 9UZ
Country of Residence
England

BARNES, Richard Daniel

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Yew Tree Drive The Laurels Bromsgrove West Midlands B60 1AL

BREWER, Suzanne

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Somerset House 40-49 Price Street Birmingham B2 5DN

LAWTON, Philip James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Universal Point Steelmans Road Wednesbury West Midlands WS10 9UZ England

ROBERTSON, Zoe Sheila

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Universal Point Steelmans Road Wednesbury West Midlands WS10 9UZ

SPRUCE, Michael Frederick

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Weston Close Bishopswood Stafford West Midlands ST19 9AW

TABNER, Stephen John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
61 High Meadows Compton Wolverhampton WV6 8PP

ANDREWS, Peter Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Whitelands Farm Broad Oak Hereford Herefordshire HR2 8QX
Country of Residence
United Kingdom

BARNES, Richard Daniel

Date of Birth
Role
Resigned
Director
Occupation
Uk Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Yew Tree Drive The Laurels Bromsgrove West Midlands B60 1AL
Country of Residence
England

BREWER, Kevin, Dr

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Somerset House 40-49 Price Street Birmingham B4 6LZ
Country of Residence
England

COATS, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Bayley Hills Edgmond Newport Salop TF10 8JG
Country of Residence
United Kingdom

DIAMOND, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Universal Point Steelmans Road Wednesbury West Midlands WS10 9UZ England
Country of Residence
United Kingdom

HYDE, Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Far Park Pattingham Road Wolverhampton West Midlands WV6 7HD
Country of Residence
United Kingdom

MARCH, Nicholas Robert

Date of Birth
Role
Resigned
Director
Occupation
Purchasing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Finchfield Lane Merry Hill Wolverhampton West Midlands WV3 8EE
Country of Residence
England

MATHILAKATH, Santosh

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Universal Point Steelmans Road Wednesbury West Midlands WS10 9UZ England
Country of Residence
United States

MULLIGAN, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
230 Evesham Road Headless Cross Redditch Worcestershire B97 5EP
Country of Residence
England

PLANT, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kennicott House Well Lane Wolverhampton WV11 1XR England
Country of Residence
England

SIMPSON, Jamie Alexander

Date of Birth
Role
Resigned
Director
Occupation
Export Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Universal Point Steelmans Road Wednesbury West Midlands WS10 9UZ
Country of Residence
United Kingdom

SMITH, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Oak Drive Seisdon Wolverhampton West Midlands WV5 7ET
Country of Residence
United Kingdom

SMITH, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Production Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Oak Drive Seisdon Wolverhampton West Midlands WV5 7ET
Country of Residence
United Kingdom

SPRUCE, Michael Frederick

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Weston Close Bishopswood Stafford West Midlands ST19 9AW
Country of Residence
United Kingdom

Hydrobolt Group Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Universal Point Steelmans Road Wednesbury WS10 9UZ England