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BIRMINGHAM COLDFORM & SPECIAL FASTENERS LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1988-03-07
Legal form
ltd
Activity
25940
Registered office
Universal Point, Steelmans Road, Wednesbury, West Midlands, WS10 9UZ

BIRMINGHAM COLDFORM & SPECIAL FASTENERS LIMITED is a ltd registered in GB, incorporated 1988-03-07 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LONESTAR UK HOLDCO LIMITEDbeneficial owner 100%→BIRMINGHAM COLDFORM & SPECIAL FASTENERS LIMITED
  2. 1Lonestar Uk Holdco Limitedbeneficial owner 87.5%→BIRMINGHAM COLDFORM & SPECIAL FASTENERS LIMITED
  3. 2LSP INVESTCO LIMITEDbeneficial owner 100%→LONESTAR UK HOLDCO LIMITED
  4. 2LSP INVESTCO LIMITEDbeneficial owner 87.5%→LONESTAR UK HOLDCO LIMITED
  5. 3Whitworth Bidco 2 Limitedbeneficial owner 87.5%→LSP INVESTCO LIMITED
  6. 3Lsp Holding (Uk) Ltdbeneficial owner 87.5%→LSP INVESTCO LIMITED
  7. 4WHITWORTH BIDCO LIMITEDbeneficial owner 87.5%→Whitworth Bidco 2 Limited
  8. 5WHITWORTH HOLDCO LIMITEDbeneficial owner 87.5%→WHITWORTH BIDCO LIMITED
  9. 6WHITWORTH MIDCO PLCbeneficial owner 87.5%→WHITWORTH HOLDCO LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
02227339
Status
active
Type
ltd
Incorporated
1988-03-07
Registered office
Universal Point, Steelmans Road, Wednesbury, West Midlands, WS10 9UZ
SIC
25940
Officers · 2 active
  • AINSWORTH, Jonathan Mark
    director · British · appt 2021-05-07
  • SHAW, Natalie Amanda
    director · British · appt 2024-04-11
  • LAWTON, Philip James(resigned)
    secretary · appt 2014-03-31
  • ROBERTSON, Zoe Sheila(resigned)
    secretary · appt 2024-04-11
  • ROE, Felicity Jean(resigned)
    secretary · British · appt 2001-08-17
  • ROE, Philip, Director(resigned)
    secretary · English
  • ROE, Shelia Margaret(resigned)
    secretary · British
  • TABNER, Stephen John(resigned)
    secretary · appt 2011-04-28
  • ANDREWS, Peter Joseph(resigned)
    director · British · appt 2011-04-28
  • COATS, James(resigned)
    director · British · appt 2011-04-28
  • DIAMOND, Steven John(resigned)
    director · British · appt 2014-03-31
  • LAWTON, Philip James(resigned)
    director · British · appt 2023-03-08
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.