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 4
  • 1
    Loades, Robert Wilson
    Engineer born in April 1949
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Weavers, Stewart Paton
    Individual (11 offsprings)
    Officer
    1998-04-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Loades, Anthony Edward
    Engineer born in February 1942
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    LOADES PLC - 2021-05-27
    ABBEY PANELS INVESTMENTS P.L.C. - 1994-10-28
    ABBEY PANELS LIMITED (THE) - 1979-12-31
    The Hub, Bayton Road Industrial Estate, Bayton Road, Exhall, Coventry, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mcmillan, Michael
    Director born in October 1947
    Individual
    Officer
    2002-07-17 ~ 2004-07-16
    OF - Director → CIF 0
  • 2
    Freeth, Graham Richard
    Individual
    Officer
    ~ 1992-01-14
    OF - Secretary → CIF 0
  • 3
    Perry, Richard William
    Director born in November 1929
    Individual
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
  • 4
    Richards, Barry
    Director born in January 1952
    Individual
    Officer
    1998-03-01 ~ 2002-07-03
    OF - Director → CIF 0
  • 5
    Carolan, John Thomas
    Engineer born in March 1939
    Individual (1 offspring)
    Officer
    ~ 2001-09-30
    OF - Director → CIF 0
  • 6
    Loades, Edward
    Engineer born in December 1909
    Individual (11 offsprings)
    Officer
    ~ 2002-01-21
    OF - Director → CIF 0
parent relation
Company in focus

ABBEY PANELS LIMITED

Previous names
LOADES DYNAMICS LIMITED - 1979-12-31
FAIRFAX POLISHING CO.LIMITED - 1978-12-31
Standard Industrial Classification
99999 - Dormant Company

  • ABBEY PANELS LIMITED
    Info
    LOADES DYNAMICS LIMITED - 1979-12-31
    FAIRFAX POLISHING CO.LIMITED - 1978-12-31
    Registered number 00508461
    C/o Loades Limited, The Hub, 54 Bayton Road, Exhall, Coventry CV7 9TH
    Private Limited Company incorporated on 1952-05-30 (73 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.