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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 9
  • 1
    Perry, Richard William
    Born in November 1929
    Individual (2 offsprings)
    Officer
    (before 1992-01-19) ~ 1991-10-31
    OF - Director → CIF 0
  • 2
    Mcmillan, Michael
    Born in October 1947
    Individual (6 offsprings)
    Officer
    2002-07-17 ~ 2004-07-16
    OF - Director → CIF 0
  • 3
    Weavers, Stewart Paton
    Individual (11 offsprings)
    Officer
    1998-04-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Freeth, Graham Richard
    Individual (12 offsprings)
    Officer
    (before 1992-01-19) ~ 1992-01-14
    OF - Secretary → CIF 0
  • 5
    Richards, Barry
    Born in January 1952
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2002-07-03
    OF - Director → CIF 0
  • 6
    Loades, Robert Wilson
    Born in April 1949
    Individual (13 offsprings)
    Officer
    (before 1992-01-19) ~ now
    OF - Director → CIF 0
  • 7
    Loades, Anthony Edward
    Born in February 1942
    Individual (11 offsprings)
    Officer
    (before 1992-01-19) ~ now
    OF - Director → CIF 0
    Loades, Edward
    Born in December 1909
    Individual (11 offsprings)
    Officer
    (before 1992-01-19) ~ 2002-01-21
    OF - Director → CIF 0
  • 8
    Carolan, John Thomas
    Born in March 1939
    Individual (4 offsprings)
    Officer
    (before 1992-01-19) ~ 2001-09-30
    OF - Director → CIF 0
  • 9
    LOADES LIMITED
    - now 00374485 00624971
    LOADES PLC - 2021-05-27 00374485 00624971
    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 (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABBEY PANELS LIMITED

Period: 1979-12-31 ~ now
Company number: 00508461
Registered names
ABBEY PANELS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • ABBEY PANELS LIMITED
    Info
    LOADES DYNAMICS LIMITED - 1979-12-31
    FAIRFAX POLISHING CO.LIMITED - 1979-12-31
    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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.