Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 December 2026
- Last conf. stmt
- 24 November 2025
Lone Star PRD Group Limited
- Incorporated
- 15 November 1996 (29 years)
- Previously known as
- PRD Holdings Limited (until 7 January 2008)PRD Fasteners (Holdings) Limited (until 1 March 2001)
- Industry
- Combined office administrative service activities (82110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Universal PointSteelmans RoadWednesburyWS10 9UZ
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 September 2026
British
Born November 1970
Director · Appointed 7 May 2021
British
Born March 1975 (51)
Officer history (22 former)
28 September 2026
28 September 2026
16 August 2024
Resigned Robertson, Zoe Sheila as Secretary
12 April 2024
12 April 2024
Appointed Robertson, Zoe Sheila as Secretary
8 March 2023
8 March 2023
7 May 2021
7 April 2021
3 February 2014
31 August 2013
2 May 2013
1 May 2013
15 March 2012
14 March 2012
Resigned Kulesza, Gary as Director
15 August 2011
27 June 2011
21 June 2011
Appointed Kulesza, Gary as Director
4 February 2011
1 September 2010
Resigned Holland, James Richard as Director
1 September 2010
1 September 2010
31 August 2010
1 July 2010
11 June 2010
1 September 2009
Appointed Holland, James Richard as Director
27 August 2009
3 August 2009
Resigned Fraser, Bruce as Director
31 July 2009
30 July 2009
30 July 2009
24 July 2009
14 April 2008
Appointed Fraser, Bruce as Director
31 March 2008
25 April 2007
25 April 2007
25 April 2007
2 March 2005
1 May 2004
1 May 2004
16 February 2001
6 March 2000
15 November 1996
15 November 1996
15 November 1996
15 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 7319417
Holdings 2
Companies where Lone Star PRD Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased LSP Acquisition (UK) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Other filing | |||
| 12 August 2026 | Accounts filing | |||
| 27 November 2025 | Cessation of a person with significant control |
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