Lone Star Prd Group Limited
Private Limited Company · Wednesbury
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 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 140144017Show 1 ceased record
Lsp Acquisition (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 136923799People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalShow 22 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
GK
Gary KuleszaResigned director
Resigned 2011-06-21 · Executive
ID
Ian DunkinsonResigned director
Resigned 2010-07-01 · Chief Executive Officer
JH
James HollandResigned director
Resigned 2009-09-01 · President
PS
Peter SteinResigned director
Resigned 2009-07-30 · 1 yr · Director
JK
James KatosicResigned director
Resigned 2009-07-30 · 1 yr · Director
BF
Bruce FraserResigned director
Resigned 2008-04-14 · 1 yr · Group Hr Director
DC
Dwayne ClarkeResigned director
Resigned 2007-04-25 · 3 yrs · Director
BR
Bruce RossResigned director
Resigned 2007-04-25 · 2 yrs · Director
SC
Scott ColvertResigned director
Resigned 2007-04-25 · 3 yrs · Director
KD
Krzysztof DajczakResigned director
Resigned 2005-03-02 · 5 yrs · I T Director
PL
Philip LawtonResigned secretary
Resigned 2004-05-01 · 19 yrs
TM
Resigned 2000-03-06 · 9 yrs · Financial Director
PH
Philip HumphreysResigned director
Resigned 1996-11-15 · 11 yrs · Co. Dir.
PR
Peter RattenberryResigned director
Resigned 1996-11-15 · 4 yrs · Co. Dir.
AS
Allan StennettResigned director
Resigned 1996-11-15 · 12 yrs · Group Md
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active