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Companies/13201948

Tfi Lodestar Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
MW
Mr Max Lee WattonIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2026-03-27 · No cessation recorded

Source record 248975559
KK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-02-15 · No cessation recorded

Source record 244227363
Show 3 ceased records
MW
Mr Max Lee WattonIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2026-03-27 · Ceased 2026-04-07

Source record 252572376
JW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-02-15 · Ceased 2021-02-26

Source record 244227360
PW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-02-15 · Ceased 2024-06-13

Source record 244227361

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
JW
Jason WorsleyCurrent director
Appointed 2021-02-15 · 5 yrs · Director
+7 others
KK
Kumarakuru KumarCurrent director
Appointed 2021-02-15 · 5 yrs · Director
+9 others
Show 1 historical appointment
PW
Philip WattonResigned director
Resigned 2021-02-15 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active