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LOAKE BROTHERS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00043081
Incorporation Date
1895-01-21
Company Type
Private limited company (Ltd.)
Address
Kettering, United Kingdom
Website
www.loake.com/
Source: Companies House

LOAKE BROTHERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00043081, and its current status with Companies House is active. The company was incorporated on 21 January 1895 and lists its registered address as Kettering, United Kingdom. 5 shareholders are on record for LOAKE BROTHERS 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 22 September 2026.

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

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Shareholders

5

Shareholders of LOAKE BROTHERS LIMITED

Five shareholders are currently on record for LOAKE BROTHERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN NICHOLAS LOAKE, holding 8.9% — the largest recorded stake — followed by THOMAS LOAKE at 3.5%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Data availability

The register reports 26 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
JOHN NICHOLAS LOAKE 8.9% Companies House
THOMAS LOAKE 3.5% Companies House
RICHARD JOHN SUTTON 1.6% Companies House
DAVID EARLE 1.3% Companies House
JOHN NICHOLAS LOAKE 0.5% Companies House

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Officers

14

Directors and officers of LOAKE BROTHERS LIMITED

Three of the 14 officer records shown for LOAKE BROTHERS LIMITED are current appointments, filed with Companies House. Andrew Loake (appointed 1991-04-10), Jonathan Perkins Cory (appointed 2006-01-01) and Robert Kent (appointed 2017-05-12) all serve as Director. The remaining 11 records shown (Lancelot Loake, Robert Perkins-Cory and 9 others) are former appointments that have since been resigned. Management authority at LOAKE BROTHERS 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.

AL
Andrew Loake ACTIVE

Appointed
1991-04-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Jonathan Perkins Cory ACTIVE

Appointed
2006-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RK
Robert Kent ACTIVE

Appointed
2017-05-12
Residence
🇬🇧 United Kingdom
Occupation
Director

LL
Lancelot Loake RESIGNED

Appointed
1991-04-10
Resigned
1991-06-14
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Robert Perkins-Cory RESIGNED

Appointed
1991-04-10
Resigned
1997-04-25
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
Peter Loake RESIGNED

Appointed
1991-04-10
Resigned
1999-07-23
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
John Loake RESIGNED

Appointed
1991-04-10
Resigned
2005-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Richard Sutton RESIGNED

Appointed
1991-06-20
Resigned
2016-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
David Corben RESIGNED

Appointed
1995-02-14
Resigned
1996-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DE
David Earle RESIGNED

Appointed
1998-04-07
Resigned
2006-05-02
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
David Coker RESIGNED

Appointed
2006-01-01
Resigned
2017-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Peter Davis RESIGNED

Appointed
2006-01-01
Resigned
2019-11-08
Residence
🇬🇧 United Kingdom
Occupation
Director

GD
Graham Dutton RESIGNED

Appointed
2006-01-01
Resigned
2020-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RU
Richard Utting RESIGNED

Appointed
2022-06-08
Resigned
2026-04-10
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of LOAKE BROTHERS LIMITED

LOAKE BROTHERS LIMITED sits 1 level below its ultimate parent, LOAKE BROTHERS HOLDINGS LIMITED, registered in United Kingdom. The full chain up to LOAKE BROTHERS HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LOAKE BROTHERS LIMITED's own shareholder record.

Ultimate HQ
LOAKE BROTHERS HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns LOAKE BROTHERS LIMITED?

Five shareholders are currently on record for LOAKE BROTHERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN NICHOLAS LOAKE, holding 8.9% — the largest recorded stake — followed by THOMAS LOAKE at 3.5%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

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

At least one shareholder recorded for LOAKE BROTHERS 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 LOAKE BROTHERS LIMITED have on record?

5 shareholders are shown on record for LOAKE BROTHERS LIMITED. The register reports 26 in total; only the top 5 by holding are shown here.

What is LOAKE BROTHERS LIMITED's company registration number?

LOAKE BROTHERS LIMITED's registration number is 00043081, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LOAKE BROTHERS LIMITED still an active company?

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

When was LOAKE BROTHERS LIMITED incorporated?

LOAKE BROTHERS LIMITED was incorporated on 21 January 1895, according to Companies House.

What is LOAKE BROTHERS LIMITED's registered address?

The registered address on file for LOAKE BROTHERS LIMITED is Kettering, United Kingdom.

What legal structure is LOAKE BROTHERS LIMITED registered as?

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

Who are the officers/directors of LOAKE BROTHERS LIMITED?

Three of the 14 officer records shown for LOAKE BROTHERS LIMITED are current appointments, filed with Companies House. Andrew Loake (appointed 1991-04-10), Jonathan Perkins Cory (appointed 2006-01-01) and Robert Kent (appointed 2017-05-12) all serve as Director. The remaining 11 records shown (Lancelot Loake, Robert Perkins-Cory and 9 others) are former appointments that have since been resigned. Management authority at LOAKE BROTHERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LOAKE BROTHERS LIMITED have a parent company or subsidiaries?

LOAKE BROTHERS LIMITED sits 1 level below its ultimate parent, LOAKE BROTHERS HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to LOAKE BROTHERS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LOAKE BROTHERS 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 LOAKE BROTHERS 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 LOAKE BROTHERS 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 22 September 2026.

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