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LOANGUARD LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01468061
Incorporation Date
1979-12-20
Company Type
Private limited company (Ltd.)
Address
LICHFIELD, United Kingdom
Website
www.secontrols.com/
Source: Companies House

LOANGUARD LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01468061, and its current status with Companies House is active. The company was incorporated on 20 December 1979 and lists its registered address as LICHFIELD, United Kingdom. 1 shareholder is on record for LOANGUARD 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 5 November 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 LOANGUARD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WJP HOLDINGS LTD, 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
WJP HOLDINGS LTD 100% 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

The Director of LOANGUARD LIMITED currently on record is Michael Baxter; five officers are currently on record for LOANGUARD LIMITED, filed with Companies House.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LOANGUARD 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.

MB
Michael Baxter ACTIVE

Appointed
2024-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

LW
Lee Webster ACTIVE

Appointed
2024-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Simon Hall ACTIVE

Appointed
2024-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

NK
Naresh Kumar ACTIVE

Appointed
2025-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Joanne Perkins ACTIVE

Appointed
2002-04-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

LOANGUARD LIMITED sits 1 level below its ultimate parent, SE CONTROLS GROUP LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to SE CONTROLS GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LOANGUARD 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 4 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
SE CONTROLS GROUP LIMITED
United Kingdom
RKA SERVICES (UK) LTD
United KingdomGB 04823976

A & B (CONTROLS) LIMITED
United KingdomGB 01839963

CHALICE ELECTRONICS LIMITED
United KingdomGB 02215848

S E CONTROLS LIMITED
United KingdomGB 02246935

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Frequently Asked Questions

Who owns LOANGUARD LIMITED?

One shareholder is currently on record for LOANGUARD LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WJP HOLDINGS LTD, 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 LOANGUARD LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LOANGUARD 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 LOANGUARD LIMITED have on record?

1 shareholder is shown on record for LOANGUARD LIMITED.

What is LOANGUARD LIMITED's company registration number?

LOANGUARD LIMITED's registration number is 01468061, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LOANGUARD LIMITED still an active company?

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

When was LOANGUARD LIMITED incorporated?

LOANGUARD LIMITED was incorporated on 20 December 1979, according to Companies House.

What is LOANGUARD LIMITED's registered address?

The registered address on file for LOANGUARD LIMITED is LICHFIELD, United Kingdom.

What legal structure is LOANGUARD LIMITED registered as?

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

Who are the officers/directors of LOANGUARD LIMITED?

The Director of LOANGUARD LIMITED currently on record is Michael Baxter; five officers are currently on record for LOANGUARD LIMITED, filed with Companies House. Management authority at LOANGUARD LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LOANGUARD LIMITED have a parent company or subsidiaries?

LOANGUARD LIMITED sits 1 level below its ultimate parent, SE CONTROLS GROUP LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 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 LOANGUARD LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LOANGUARD 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 LOANGUARD 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 LOANGUARD 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 5 November 2026.

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