Lone Star Holdings UK Limited

Active06011438 Private limited company
Incorporated
28 November 2006 (19 years)
Industry
Combined office administrative service activities (82110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Universal Point
Steelmans Road
Wednesbury
WS10 9UZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2026
Also at BNM (Bolt & Nut Manufacturing) Limited, Birmingham Coldform & Special Fasteners Limited, Whitworth Bidco 2 Limited · more companies
British
Born November 1970
Director · Appointed 7 May 2021
Also at BNM (Bolt & Nut Manufacturing) Limited, Birmingham Coldform & Special Fasteners Limited, Lonestar Fasteners Europe Limited · more companies
British
Born March 1975 (51)
Officer history (19 former)
28 September 2026
Resigned Pickles, Thomas Richard as Director
28 September 2026
Appointed Shaw, Natalie Amanda as Director
16 August 2024
Resigned Robertson, Zoe Sheila as Secretary
12 April 2024
Resigned Lawton, Philip James as Secretary
12 April 2024
Appointed Robertson, Zoe Sheila as Secretary
8 March 2023
Resigned Diamond, Steven John as Director
8 March 2023
Appointed Pickles, Thomas Richard as Director
7 May 2021
Appointed Ainsworth, Jonathan Mark as Director
7 April 2021
Resigned Mathilakath, Santosh as Director
18 February 2019
Resigned Hebden, Craig as Director
3 February 2014
Appointed Mathilakath, Santosh as Director
31 August 2013
Resigned Swales, Trevor James as Director
2 May 2013
Appointed Diamond, Steven John as Director
1 May 2013
Resigned Stock, Michael John as Director
15 March 2012
Appointed Stock, Michael John as Director
15 August 2011
Appointed Swales, Trevor James as Director
27 June 2011
Resigned Dunkinson, Ian as Director
4 February 2011
Resigned Katosic, James Steven as Director
30 November 2010
Resigned Sitek, Antony James as Director
1 September 2010
Resigned Stein, Peter as Director
1 September 2010
Appointed Dunkinson, Ian as Director
27 August 2009
Resigned Stennett, Allan as Director
31 July 2009
Resigned Mason, Terence Victor as Director
30 July 2009
Appointed Stein, Peter as Director
30 July 2009
Appointed Katosic, James Steven as Director
8 February 2008
Appointed Lawton, Philip James as Secretary
8 February 2008
Resigned Sykes, John Reginald as Secretary
22 May 2007
Appointed Hebden, Craig as Director
21 May 2007
Resigned Ross, Bruce Legendre as Director
21 May 2007
Resigned Clarke, Dwayne Edward as Director
25 April 2007
Appointed Mason, Terence Victor as Director
25 April 2007
Appointed Stennett, Allan as Director
7 February 2007
Appointed Ross, Bruce Legendre as Director
7 February 2007
Appointed Clarke, Dwayne Edward as Director
28 November 2006
Appointed Business Information Research & Reporting Ltd as Corporate Director
28 November 2006
Resigned Harrison, Irene Lesley as Secretary
28 November 2006
Appointed Sykes, John Reginald as Secretary
28 November 2006
Appointed Harrison, Irene Lesley as Secretary
28 November 2006
Appointed Sitek, Antony James as Director
28 November 2006
Resigned Business Information Research & Reporting Ltd as Corporate Director

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 Holdings UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Audit exemption subsidiary accounts31 December 2025
12 August 2026Other filing
12 August 2026Other filing
12 August 2026Accounts filing
2 December 2025Confirmation statement with updates28 November 2025
Show all recent filings

Some other companies at this address

Birmingham Coldform & Special Fasteners Limited
Bne (Bolt & Nut Engineering) Limited
BNM (Bolt & Nut Manufacturing) Limited
Eurofast Petrochemical Supplies Limited
Hydrobolt (Holdings) Limited
Hydrobolt Ebt Limited

Other companies in this industry

Chester
Holyhead
Ipswich
London
Kings Langley
London

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