LOOMIS UK LIMITED
LOOMIS UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03200432, and its current status with Companies House is active. The company was incorporated on 17 May 1996 and lists its registered address as Nottingham, United Kingdom. 3 shareholders are on record for LOOMIS UK 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 22 September 2026.
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Shareholders
3
Shareholders of LOOMIS UK LIMITED
Three shareholders are currently on record for LOOMIS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LOOMIS HOLDING UK LIMITED, holding 60.9% — a majority holding — followed by LOOMIS HOLDING UK LIMITED at 50%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 |
|---|---|---|---|
| LOOMIS HOLDING UK LIMITED | 60.9% | Companies House | |
| LOOMIS HOLDING UK LIMITED | 50% | Companies House | |
| LOOMIS HOLDING UK LIMITED | 50% | Companies House |
Officers
5
Directors and officers of LOOMIS UK LIMITED
One of the 5 officer records shown for LOOMIS UK LIMITED is a current appointment, filed with Companies House. Stephane Kazes (appointed 2022-12-20) serves as Director. The remaining 4 records shown (Bo Syde, Amund Skarholt and 2 others) are former appointments that have since been resigned. Management authority at LOOMIS UK 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.
Data availability
The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of LOOMIS UK LIMITED
LOOMIS UK LIMITED sits 2 levels below its ultimate parent, Loomis AB, registered in Sweden. Immediately above LOOMIS UK LIMITED is LOOMIS HOLDING UK LIMITED, holding 160.9% as filed in LOOMIS UK LIMITED's own shareholder record with Companies House. Loomis AB sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Loomis AB
Sweden
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Frequently Asked Questions
Who owns LOOMIS UK LIMITED?
Three shareholders are currently on record for LOOMIS UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LOOMIS HOLDING UK LIMITED, holding 60.9% — a majority holding — followed by LOOMIS HOLDING UK LIMITED at 50%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 LOOMIS UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LOOMIS UK 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 LOOMIS UK LIMITED have on record?
3 shareholders are shown on record for LOOMIS UK LIMITED.
What is LOOMIS UK LIMITED's company registration number?
LOOMIS UK LIMITED's registration number is 03200432, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LOOMIS UK LIMITED still an active company?
LOOMIS UK LIMITED's status on Companies House is listed as active.
When was LOOMIS UK LIMITED incorporated?
LOOMIS UK LIMITED was incorporated on 17 May 1996, according to Companies House.
What is LOOMIS UK LIMITED's registered address?
The registered address on file for LOOMIS UK LIMITED is Nottingham, United Kingdom.
What legal structure is LOOMIS UK LIMITED registered as?
LOOMIS UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LOOMIS UK LIMITED?
One of the 5 officer records shown for LOOMIS UK LIMITED is a current appointment, filed with Companies House. Stephane Kazes (appointed 2022-12-20) serves as Director. The remaining 4 records shown (Bo Syde, Amund Skarholt and 2 others) are former appointments that have since been resigned. Management authority at LOOMIS UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LOOMIS UK LIMITED have a parent company or subsidiaries?
LOOMIS UK LIMITED sits 2 levels below its ultimate parent, Loomis AB, registered in Sweden.
Can Zavia monitor changes to LOOMIS UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LOOMIS UK 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 LOOMIS UK 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 LOOMIS UK 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.