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LOADES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00374485
Incorporation Date
1942-06-13
Company Type
Private limited company (Ltd.)
Address
COVENTRY, United Kingdom
Website
www.loades.com/
Source: Companies House

LOADES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00374485, and its current status with Companies House is active. The company was incorporated on 13 June 1942 and lists its registered address as COVENTRY, United Kingdom. 5 shareholders are on record for LOADES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 29 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for LOADES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SANTSBURY LIMITED, holding 50% — the largest recorded stake — followed by ANTHONY LOADES at 20.1%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 57 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
SANTSBURY LIMITED 50% Companies House
ANTHONY LOADES 20.1% Companies House
ROBERT LOADES 20.1% Companies House
LDJ AC JMP 4.2% Companies House
LDJ AC SOW 4.2% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for LOADES LIMITED are current appointments, filed with Companies House. Robert Loades (appointed 1992-02-28), Anthony Loades (appointed 1992-02-28) and Richard Postins (appointed 2026-08-25) all serve as Director; Stewart Weavers (appointed 1998-04-15) serves as Company Secretary. The remaining 1 record shown (Aart Van Der Tempel) is a former appointment that has since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LOADES 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.

RL
Robert Loades ACTIVE

Appointed
1992-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Anthony Loades ACTIVE

Appointed
1992-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Richard Postins ACTIVE

Appointed
2026-08-25
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Stewart Weavers ACTIVE

Appointed
1998-04-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

AV
Aart Van Der Tempel RESIGNED

Appointed
1995-01-01
Resigned
2017-06-12
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LOADES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. 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 5 subsidiaries span 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
LOADES LIMITED
United Kingdom
LOADES DESIGN LIMITED
United KingdomGB 02284138

ABBEY PANELS INVESTMENTS LIMITED
United KingdomGB 00624971

LOADES ESTATES LIMITED
United KingdomGB 03441389

LOADES DYNAMICS LIMITED
United KingdomGB 00624738

ABBEY PANELS LIMITED
United KingdomGB 00508461

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Frequently Asked Questions

Who owns LOADES LIMITED?

Five shareholders are currently on record for LOADES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SANTSBURY LIMITED, holding 50% — the largest recorded stake — followed by ANTHONY LOADES at 20.1%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is LOADES LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for LOADES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does LOADES LIMITED have on record?

5 shareholders are shown on record for LOADES LIMITED. The register reports 57 in total; only the top 5 by holding are shown here.

What is LOADES LIMITED's company registration number?

LOADES LIMITED's registration number is 00374485, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LOADES LIMITED still an active company?

LOADES LIMITED's status on Companies House is listed as active.

When was LOADES LIMITED incorporated?

LOADES LIMITED was incorporated on 13 June 1942, according to Companies House.

What is LOADES LIMITED's registered address?

The registered address on file for LOADES LIMITED is COVENTRY, United Kingdom.

What legal structure is LOADES LIMITED registered as?

LOADES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LOADES LIMITED?

Four of the 5 officer records shown for LOADES LIMITED are current appointments, filed with Companies House. Robert Loades (appointed 1992-02-28), Anthony Loades (appointed 1992-02-28) and Richard Postins (appointed 2026-08-25) all serve as Director; Stewart Weavers (appointed 1998-04-15) serves as Company Secretary. The remaining 1 record shown (Aart Van Der Tempel) is a former appointment that has since been resigned. Management authority at LOADES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LOADES LIMITED have a parent company or subsidiaries?

LOADES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 1 jurisdiction. Those 5 subsidiaries span 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 LOADES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LOADES 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 LOADES 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 LOADES 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 29 October 2026.

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