Loanguard Limited

01468061

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LANCASTER HOUSE, LICHFIELD, WS13 8RZ

Incorporated 20/12/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999

Specialised construction activities

Officers

Mr. William John Perkins

director · Since 31/12/1991

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 7 other boards

Joanne Perkins

secretary · Since 08/04/2002

BRITISH · Age 61

Also on 6 other boards

Mr Simon Hall

director · Since 30/04/2024

COMMERCIAL DIRECTOR - SALES

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Michael Baxter

director · Since 30/04/2024

COMMERCIAL DIRECTOR - OPERATIONS

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Lee Trevor Webster

director · Since 30/04/2024

GROUP TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Mr Naresh Kumar

director · Since 01/01/2025

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 3 other boards

Mr Ryan Allmark

director · Since 01/04/2025

GROUP OPERATIONS & MANUFACTURING DIRECTO

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Persons with Significant Control

Wjp Holdings Limited

75–100% shares

Lancaster House, Wellington Crescent, Lichfield, WS13 8RZ

Reg: 05711911 · Companies House Registry · Private Limited Company

Notified 06/04/2016

Mr William John Perkins

Significant control

British · United Kingdom · Age 59

Lancaster House, Lichfield, WS13 8RZ

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

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charge

satisfied

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