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Companies/01468061

Loanguard Limited

Private Limited Company · Lichfield

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 109585764
WP
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 110340232

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 7 historical
RA
Ryan AllmarkCurrent director
Appointed 2025-04-01 · 1 yr · Group Operations & Manufacturing Directo
+1 other
NK
Naresh KumarCurrent director
Appointed 2025-01-01 · 1 yr · Group Finance Director
+3 others
LW
Lee WebsterCurrent director
Appointed 2024-04-30 · 2 yrs · Group Technical Director
+2 others
SH
Simon HallCurrent director
Appointed 2024-04-30 · 2 yrs · Commercial Director - Sales
+1 other
MB
Michael BaxterCurrent director
Appointed 2024-04-30 · 2 yrs · Commercial Director - Operations
+1 other
JP
Joanne PerkinsCurrent secretary
Appointed 2002-04-08 · 24 yrs
+6 others
WP
William PerkinsCurrent director
Appointed 1991-12-31 · 34 yrs · Director
+9 others
Show 7 historical appointments
RG
Robert GunninghamResigned director
Resigned 2013-04-05 · 11 yrs · Division Director
PB
Paul BackhouseResigned director
Resigned 2013-04-05 · 11 yrs · Group Finance Director
MS
Mark SoleilResigned director
Resigned 2006-02-01 · 18 yrs · Operations Director
MO
Martin OatesResigned director
Resigned 2003-12-24 · 20 yrs · Commercial Director
WP
William PerkinsResigned secretary
Resigned 2002-01-01
DP
Deidre PerkinsResigned secretary
Resigned 1991-12-31 · 10 yrs
WP
William PerkinsResigned director
Resigned 1991-12-31 · 14 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active