The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Loades, Anthony Edward
Born in February 1942Individual (11 offsprings)Officer~ nowOF - Director → CIF 0 - 2
Loades, Robert Wilson
Born in April 1949Individual (10 offsprings)Officer~ nowOF - Director → CIF 0 - 3
Weavers, Stewart Paton
Born in December 1959Individual (11 offsprings)Officer2017-05-18 ~ nowOF - Director → CIF 0Weavers, Stewart Paton
Individual (11 offsprings)Officer1998-04-15 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Van Der Tempel, Aart
Consultant born in September 1937IndividualOfficer1995-01-01 ~ 2017-06-12OF - Director → CIF 0 - 2
Freeth, Graham Richard
IndividualOfficer~ 1998-02-06OF - Secretary → CIF 0 - 3
Loades, Edward
Director born in December 1909Individual (11 offsprings)Officer~ 2002-01-21OF - Director → CIF 0 - 48, St. Georges Street, Douglas, Isle Of Man, Isle Of ManCorporatePerson with significant control2016-04-06 ~ 2021-09-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
LOADES LIMITED
Previous names
LOADES PLC - 2021-05-27
ABBEY PANELS INVESTMENTS P.L.C. - 1994-10-28
ABBEY PANELS LIMITED (THE) - 1979-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
LOADES LIMITED
InfoLOADES PLC - 2021-05-27ABBEY PANELS INVESTMENTS P.L.C. - 2021-05-27ABBEY PANELS LIMITED (THE) - 2021-05-27Registered number 00374485The Hub 54 Bayton Road, Exhall, Coventry CV7 9THPRIVATE LIMITED COMPANY incorporated on 1942-06-13 (83 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-28CIF 0LOADES LIMITED
SRegistered number missingThe Hub, Bayton Road Industrial Estate, Bayton Road, Exhall, Coventry, England, CV7 9THLimited CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
9
- 1LOADES LIMITED - 1994-10-28LOADES PRECISION LIMITED - 1988-04-06LOADES DYNAMICS LIMITED - 1987-10-27VICKALECTRIC ENGINEERING CO.LIMITED - 1981-12-31C/o Loades Limited, The Hub, 54 Bayton Road, Exhall, Coventry, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 2
ABBEY PANELS LIMITED
- nowLOADES DYNAMICS LIMITED - 1979-12-31FAIRFAX POLISHING CO.LIMITED - 1978-12-31C/o Loades Limited, The Hub, 54 Bayton Road, Exhall, Coventry, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 3
ALBANY ZINC LIMITED
- nowDESCARTES ENGINEERING LIMITED - 2001-05-09C/o Loades Limited, The Hub, 54 Bayton Road, Exhall, Coventry, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE - 4ABBEY PANELS INVESTMENTS LIMITED - 1979-12-31C/o Loades Limited, The Hub, 54 Bayton Road, Exhall, Coventry, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 5
LOADES ALBANY LIMITED
- nowALBANY ZINC LIMITED - 2001-05-09ALBANY ZINCFORM LIMITED - 1985-07-09ALBANY JIGS & TOOLS LIMITED - 1978-12-31C/o Loades Limited, The Hub, 54 Bayton Road, Exhall, Coventry, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE - 6
LOADES DESIGN LIMITED
- nowDESCARTES DESIGN LIMITED - 1997-12-01C/o Loades Limited, The Hub, 54 Bayton Road, Exhall, Coventry, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE - 7
LOADES DYNAMICS LIMITED
- nowLOADES PRECISION LIMITED - 1987-10-27LINDON BROS.(ENGINEERS)LIMITED - 1978-12-31C/o Loades Limited, The Hub, 54 Bayton Road, Exhall, Coventry, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 8
LOADES ESTATES LIMITED
- nowDESCARTES DESIGN LIMITED - 2003-09-19LOADES DESIGN LIMITED - 1997-12-01C/o Loades Limited, The Hub, 54 Bayton Road, Exhall, Coventry, EnglandActive Corporate (4 parents)Person with significant control2021-05-27 ~ nowCIF 9 - Ownership of shares – 75% or more → OE - 9C/o Loades Limited, The Hub, 54 Bayton Road, Exhall, Coventry, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
Ceased
1
LOADES ESTATES LIMITED
- nowDESCARTES DESIGN LIMITED - 2003-09-19LOADES DESIGN LIMITED - 1997-12-01C/o Loades Limited, The Hub, 54 Bayton Road, Exhall, Coventry, EnglandActive Corporate (4 parents)Person with significant control2016-09-29 ~ 2021-05-27CIF 10 - Ownership of shares – 75% or more → OE
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