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LOAD-LOK MANUFACTURING LIMITED

Private limited company (Ltd.) Active

Registration No.
02650204
Incorporation Date
1991-10-01
Company Type
Private limited company (Ltd.)
Address
Aberdare, United Kingdom
Website
www.loadlok.com/
Source: Companies House

LOAD-LOK MANUFACTURING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02650204, and its current status with Companies House is active. The company was incorporated on 1 October 1991 and lists its registered address as Aberdare, United Kingdom. 1 shareholder is on record for LOAD-LOK MANUFACTURING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for LOAD-LOK MANUFACTURING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LOAD-LOK INTERNATIONAL BV, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LOAD-LOK INTERNATIONAL BV 100% Companies House

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Officers

5

Two of the 5 officer records shown for LOAD-LOK MANUFACTURING LIMITED are current appointments, filed with Companies House. Johan De Rooij (appointed 2007-06-06) serves as Director; Rebecca Cook (appointed 2023-11-20) serves as Company Secretary. The remaining 3 records shown (Sean Spelman, Michael Reilly and 1 other) are former appointments that have since been resigned.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LOAD-LOK MANUFACTURING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JD
Johan De Rooij ACTIVE

Appointed
2007-06-06
Residence
🇳🇱 Netherlands
Occupation
Director

RC
Rebecca Cook ACTIVE

Appointed
2023-11-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SS
Sean Spelman RESIGNED

Appointed
2013-02-28
Resigned
2024-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Michael Reilly RESIGNED

Appointed
2020-01-09
Resigned
2024-03-28
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Matthew Byrne RESIGNED

Appointed
2020-06-22
Resigned
2023-11-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

LOAD-LOK MANUFACTURING LIMITED sits 5 levels below its ultimate parent, The Heico Companies L L C, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to The Heico Companies L L C is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LOAD-LOK MANUFACTURING LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
The Heico Companies L L C
United States
LOAD-LOK UK LTD
United KingdomGB 03591230

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Frequently Asked Questions

Who owns LOAD-LOK MANUFACTURING LIMITED?

One shareholder is currently on record for LOAD-LOK MANUFACTURING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LOAD-LOK INTERNATIONAL BV, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LOAD-LOK MANUFACTURING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LOAD-LOK MANUFACTURING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LOAD-LOK MANUFACTURING LIMITED have on record?

1 shareholder is shown on record for LOAD-LOK MANUFACTURING LIMITED.

What is LOAD-LOK MANUFACTURING LIMITED's company registration number?

LOAD-LOK MANUFACTURING LIMITED's registration number is 02650204, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LOAD-LOK MANUFACTURING LIMITED still an active company?

LOAD-LOK MANUFACTURING LIMITED's status on Companies House is listed as active.

When was LOAD-LOK MANUFACTURING LIMITED incorporated?

LOAD-LOK MANUFACTURING LIMITED was incorporated on 1 October 1991, according to Companies House.

What is LOAD-LOK MANUFACTURING LIMITED's registered address?

The registered address on file for LOAD-LOK MANUFACTURING LIMITED is Aberdare, United Kingdom.

What legal structure is LOAD-LOK MANUFACTURING LIMITED registered as?

LOAD-LOK MANUFACTURING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LOAD-LOK MANUFACTURING LIMITED?

Two of the 5 officer records shown for LOAD-LOK MANUFACTURING LIMITED are current appointments, filed with Companies House. Johan De Rooij (appointed 2007-06-06) serves as Director; Rebecca Cook (appointed 2023-11-20) serves as Company Secretary. The remaining 3 records shown (Sean Spelman, Michael Reilly and 1 other) are former appointments that have since been resigned. Management authority at LOAD-LOK MANUFACTURING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LOAD-LOK MANUFACTURING LIMITED have a parent company or subsidiaries?

LOAD-LOK MANUFACTURING LIMITED sits 5 levels below its ultimate parent, The Heico Companies L L C, registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to LOAD-LOK MANUFACTURING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LOAD-LOK MANUFACTURING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LOAD-LOK MANUFACTURING LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LOAD-LOK MANUFACTURING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 23 October 2026.

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