Loanguard Limited

Active01468061 Private limited company

Incorporated: 20 December 1979 (46 years)
Industry: Other specialised construction activities n.e.c. (43999)
Directors: Ryan Allmark
Naresh Kumar
Michael Baxter
all 6 directors
Owned by: WJP Holdings Limited
Accounts type: Full
Region: West Midlands
Address: Lancaster House
Wellington Crescent Fradley Park
Lichfield
WS13 8RZ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 14 January 2027
Last conf. stmt: 31 December 2025

Charges

Total: 8
Outstanding: 0
Part satisfied: 0
Satisfied: 8

Officers 7 active

Officer details are public data from the Companies House register.

Allmark, Ryan

Director · Appointed 1 April 2025

Also at SE Controls Group Limited

British

Born December 1979 (46)

Kumar, Naresh

Director · Appointed 1 January 2025

Also at SE Controls Group Limited

British

Born June 1975 (51)

Baxter, Michael

Director · Appointed 30 April 2024

Also at SE Controls Group Limited

British

Born July 1981 (45)

Hall, Simon

Director · Appointed 30 April 2024

Also at SE Controls Group Limited

British

Born November 1979

Webster, Lee Trevor

Director · Appointed 30 April 2024

Also at SE Controls Group Limited

British

Born June 1987 (39)

Perkins, Joanne

Secretary · Appointed 8 April 2002

Also at SE Controls Group Limited, A & B (Controls) Limited, Chalice Electronics Limited · more companies

British

Perkins, William John, Mr.

Director

Also at A & B (Controls) Limited, SE Controls Group Limited, Chalice Electronics Limited · more companies

British

Born October 1966 (60)

Officer history (7 former)

1 April 2025

Appointed Allmark, Ryan as Director

1 January 2025

Appointed Kumar, Naresh as Director

31 December 2024

Resigned Backhouse, Paul Simon as Director

30 April 2024

Appointed Baxter, Michael as Director

30 April 2024

Appointed Hall, Simon as Director

30 April 2024

Appointed Webster, Lee Trevor as Director

30 April 2024

Resigned Oates, Martin John as Director

30 April 2024

Resigned Soleil, Mark Boyd as Director

30 April 2024

Resigned Gunningham, Robert William as Director

5 April 2013

Appointed Backhouse, Paul Simon as Director

5 April 2013

Appointed Gunningham, Robert William as Director

29 March 2006

Resigned Perkins, William Francis as Director

1 February 2006

Appointed Soleil, Mark Boyd as Director

24 December 2003

Appointed Oates, Martin John as Director

8 April 2002

Appointed Perkins, Joanne as Secretary

8 April 2002

Resigned Perkins, William John, Mr. as Secretary

1 January 2002

Appointed Perkins, William John, Mr. as Secretary

1 January 2002

Resigned Perkins, Deidre Ann as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

WJP Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Limited Company

Reg. no. 05711911

William John Perkins

Individual · Notified 6 April 2016

Has significant influence or control

British

Born October 1966 (60)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

WJP Holdings 2025 Limited

SE Controls Group Limited Owns 75–100% of shares

Loanguard Limited This company Owns 75–100% of shares

Filings 150

Date	Description	Made Up To
28 January 2026	Satisfaction of a charge in full
28 January 2026	Satisfaction of a charge in full
3 January 2026	Confirmation statement with no updates	31 December 2025
10 December 2025	Full accounts	31 March 2025
3 April 2025	Appointment of a director