LOOMIS UK LIMITED

active Company number 03200432

Private Limited by Shares · Incorporated on 17th May 1996

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SIC code: 80100
Registered office: Nottingham, NG7 2UL
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

LOOMIS UK LIMITED is a private limited by shares company based in Nottingham. It was incorporated on 17th May 1996 and is currently showing its status as 'Active'. The company's stated activity is Private security activities.

2 Directors View directors

6 Companies at address View all 18 Companies in postcode View postcode

SICs

View other companies in Nottingham (NG) with the same SIC code:

80100 — Private security activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Timothy Gibbs	Director	31st May 2012		British	View profile
Stephane Kazes	Director	20th Dec 2022		French	View profile
Loomis Holding Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
LOOMIS PHARMA (UK) LIMITED	14318695	25th Aug 2022	active
LOOMIS UK FINANCE COMPANY LIMITED	07834722	3rd Nov 2011	active
LOOMIS INVESTMENTS US LIMITED	07834707	3rd Nov 2011	active
LOOMIS INTERNATIONAL (UK) LIMITED	03530702	19th Mar 1998	active
LOOMIS HOLDING UK LIMITED	02586369	27th Feb 1991	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th May 1996
Company type: Private Limited by Shares
SIC code: 80100
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

17th May 1996 Company incorporated
17th May 1996 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
17th May 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
7th Jun 1996 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
7th Jun 1996 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
7th Jun 1996 Graham Turner appointed as Director
7th Jun 1996 Bo Syde appointed as Director
7th Jun 1996 Ian Whitmore appointed as Director
7th Jun 1996 Hakan Winberg appointed as Director
7th Jun 1996 Thomas Berglund appointed as Director
7th Jun 1996 Neil Harting appointed as Secretary
7th Jun 1996 Ian Whitmore appointed as Secretary
25th Jun 1996 Neil Harting resigned as Secretary
19th Nov 1996 Ian Whitmore resigned as Secretary
19th Nov 1996 Bjorn Larsson appointed as Secretary
1st Mar 1997 Melville Scott appointed as Director
21st Mar 1997 Graham Turner resigned as Director
22nd Apr 1997 Bo Syde resigned as Director
22nd Apr 1997 Ian Whitmore resigned as Director
22nd Apr 1997 Hakan Winberg resigned as Director
22nd Apr 1997 Amund Skarholt appointed as Director
15th May 1998 Bjorn Larsson appointed as Director
30th Nov 2001 Melville Scott resigned as Director
30th Nov 2001 Per Eriksson appointed as Director
12th Mar 2003 Nicholas Shotton appointed as Director
13th Mar 2003 Thomas Berglund resigned as Director
13th Mar 2003 Amund Skarholt resigned as Director
29th Apr 2005 Per Eriksson resigned as Director
29th Apr 2005 Bjorn Larsson resigned as Secretary
29th Apr 2005 Mikael Grahm appointed as Secretary
21st Nov 2005 Bjorn Larsson resigned as Director
21st Nov 2005 Mikael Grahm appointed as Director
17th Oct 2006 Nicholas Shotton resigned as Director
6th Nov 2006 Frank Williams appointed as Director
14th Jan 2008 Peter Chippendale appointed as Director
12th Feb 2008 CASTLEGATE SECRETARIES LIMITED appointed as Corporate secretary
12th Feb 2008 Ashley Bailey appointed as Director
12th Feb 2008 Mikael Grahm resigned as Secretary
25th Feb 2008 Frank Williams resigned as Director
24th Dec 2008 Mikael Grahm resigned as Director
9th Aug 2010 Anne Lewis appointed as Director
11th Feb 2011 Anne Lewis resigned as Director
16th Feb 2012 Kerensa Escott appointed as Director
31st May 2012 Peter Chippendale resigned as Director
31st May 2012 Timothy Gibbs appointed as Director
8th Jan 2013 Kerensa Escott resigned as Director
28th Jun 2013 Ashley Bailey resigned as Director
28th Jun 2013 Kenneth HÖgman appointed as Director
21st Sep 2015 Johan Haker appointed as Director
10th Dec 2015 Johan Haker resigned as Director
6th Apr 2016 Loomis Holding Uk Limited appointed as Corporate PSC
19th Jun 2017 Stefan Wikman appointed as Director
12th Dec 2018 Kenneth HÖgman resigned as Director
15th Jan 2019 Nils HÖgberg appointed as Director
25th Apr 2019 Simon Wood appointed as Director
16th Dec 2020 Stefan Wikman resigned as Director
1st Oct 2021 CASTLEGATE SECRETARIES LIMITED resigned as Corporate secretary
1st Oct 2021 Simon Wood resigned as Director
20th Dec 2022 Stephane Kazes appointed as Director
31st Mar 2023 Nils HÖgberg resigned as Director
31st Oct 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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