LOOMIS HOLDING UK LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

LOOMIS HOLDING UK LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
LOOMIS HOLDING UK LIMITED was incorporated 33 years ago on 27/02/1991 and has the registered number: 02586369. The accounts status is FULL and accounts are next due on 30/09/2024.

LOOMIS HOLDING UK LIMITED - NOTTINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR REGUS EAST WEST BUILDING 2
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 5FS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SECURITAS HOLDING UK LIMITED (until 29/03/2007)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHANE NISSIM KAZES Jun 1979 French Director 2022-12-20 CURRENT
MR TIMOTHY DAVID GIBBS Mar 1976 British Director 2012-05-31 CURRENT
ERIK DANIEL ASLUND Aug 1982 Swedish Director 2022-06-13 CURRENT
DENIS ROY BROWN Aug 1939 American Director 1995-06-20 UNTIL 2000-01-07 RESIGNED
JOHAN ANDERS MARTIN HAKER Nov 1961 Swedish Director 2015-04-20 UNTIL 2022-06-13 RESIGNED
MR MIKAEL GRAHM Aug 1966 Swedish Director 2008-02-12 UNTIL 2008-12-24 RESIGNED
HAKAN ULF ERICSSON Nov 1962 Swedish Director 2007-03-26 UNTIL 2007-11-20 RESIGNED
STUART DUNCAN LOWDEN Nov 1954 British Director RESIGNED
MR THOMAS EDWARD WHITE Jun 1936 British Secretary RESIGNED
MATS UEBEL British Secretary 2000-04-12 UNTIL 2003-11-07 RESIGNED
CARRIE ANN STEIN Sep 1975 Secretary 2003-11-07 UNTIL 2005-01-28 RESIGNED
JOHN FINBARR O'MAHONY Sep 1959 British Secretary 1998-06-30 UNTIL 2000-04-12 RESIGNED
MR NILS SVEN PATRIK HÖGBERG Jun 1968 Swedish Director 2018-12-12 UNTIL 2023-03-31 RESIGNED
MR LARS BLECKO Nov 1957 Swedish Director 2008-02-12 UNTIL 2013-09-09 RESIGNED
THOMAS FREDRIK BERGLUND Jun 1952 Swedish Director 2000-01-17 UNTIL 2007-03-02 RESIGNED
MR ASHLEY LAWRENCE BAILEY Sep 1964 British Director 2008-02-12 UNTIL 2012-12-31 RESIGNED
MR LARRY GENE WOELK Mar 1947 British Director 1997-05-12 UNTIL 2000-01-07 RESIGNED
GOODWILLE LIMITED Corporate Secretary 2000-04-12 UNTIL 2008-06-07 RESIGNED
CASTLEGATE SECRETARIES LIMITED Corporate Secretary 2008-06-07 UNTIL 2021-10-01 RESIGNED
MR HAKAN GUSTAF OSCAR WINBERG Sep 1956 Swedish Director 2000-01-17 UNTIL 2007-11-20 RESIGNED
MR CHARLES MICHAEL CARTER Apr 1943 American Director 1995-06-19 UNTIL 2000-01-07 RESIGNED
MR PETER JOHN CHIPPENDALE Jun 1969 British Director 2007-11-20 UNTIL 2012-05-31 RESIGNED
EDWARD JOHN CLEMENTS Jan 1940 British Director 1997-04-14 UNTIL 1998-10-09 RESIGNED
MR BRENDAN RICHARD JOHN CORKERY Jun 1956 British Director RESIGNED
JARL ERIC HELMER GUNNAR DAHLFORS Feb 1964 Swedish Director 2007-03-26 UNTIL 2009-05-27 RESIGNED
JAMES FLINT DAVIS Dec 1936 American Director 1997-04-21 UNTIL 1999-02-06 RESIGNED
JARL ERIC HELMER GUNNAR DAHLFORS Feb 1964 Swedish Director 2013-09-09 UNTIL 2015-08-31 RESIGNED
MR MINOT DODSON Dec 1914 American Director RESIGNED
MR KENNETH GUSTAV ROGER HOGMAN Dec 1957 Swedish Director 2012-12-31 UNTIL 2018-12-12 RESIGNED
MR DANIEL CLYDE WEAVER Oct 1945 American Director RESIGNED
MR DON WILSON WALKER Dec 1941 American Director RESIGNED
MR ROBERT VITAMENTE Dec 1945 American Director RESIGNED
MR NEIL STOKER DOBBS Aug 1960 British Director 1997-04-14 UNTIL 2000-02-16 RESIGNED
JOHN FINBARR O'MAHONY Sep 1959 British Director 1998-04-03 UNTIL 2000-02-16 RESIGNED
JAMES PATRICK MCCLOSKEY Feb 1941 American Director 1995-06-20 UNTIL 2000-01-07 RESIGNED
MR TERENCE NEIL O'NEIL May 1938 Director RESIGNED
MR GERARD SHANNON BROWN Jul 1941 American Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Loomis Ab 2016-04-06 Stockholm   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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