Website & contact details
- Website
Loomis UK Limited
- Incorporated
- 17 May 1996 (30 years)
- Previously known as
- Securitas UK Limited (until 29 March 2007)Tradeideal Limited (until 20 June 1996)
- Industry
- Private security activities (80100)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- The Lookout 2nd Floor4 Bull Close RoadNottinghamNG7 2UL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2022
French
Born June 1979 (47)
Director · Appointed 31 May 2012
British
Born March 1976 (50)
Officer history (28 former)
31 March 2023
20 December 2022
1 October 2021
1 October 2021
Resigned Wood, Simon David as Director
16 December 2020
Resigned Wikman, Stefan Olov Gustav as Director
25 April 2019
Appointed Wood, Simon David as Director
15 January 2019
12 December 2018
Resigned Högman, Kenneth Gustav Roger as Director
19 June 2017
Appointed Wikman, Stefan Olov Gustav as Director
10 December 2015
Resigned Haker, Johan Anders Martin as Director
21 September 2015
Appointed Haker, Johan Anders Martin as Director
28 June 2013
Appointed Högman, Kenneth Gustav Roger as Director
28 June 2013
8 January 2013
31 May 2012
31 May 2012
16 February 2012
11 February 2011
9 August 2010
24 December 2008
25 February 2008
Resigned Williams, Frank as Director
12 February 2008
12 February 2008
12 February 2008
14 January 2008
6 November 2006
Appointed Williams, Frank as Director
17 October 2006
21 November 2005
21 November 2005
Resigned Larsson, Bjorn as Director
29 April 2005
Resigned Larsson, Bjorn as Secretary
29 April 2005
Resigned Eriksson, Per Johan as Director
29 April 2005
13 March 2003
13 March 2003
Resigned Skarholt, Amund as Director
12 March 2003
30 November 2001
Appointed Eriksson, Per Johan as Director
30 November 2001
15 May 1998
Appointed Larsson, Bjorn as Director
22 April 1997
22 April 1997
Resigned Syde, Bo Georg as Director
22 April 1997
Appointed Skarholt, Amund as Director
22 April 1997
21 March 1997
1 March 1997
19 November 1996
Appointed Larsson, Bjorn as Secretary
19 November 1996
25 June 1996
7 June 1996
Appointed Syde, Bo Georg as Director
7 June 1996
7 June 1996
7 June 1996
7 June 1996
7 June 1996
7 June 1996
7 June 1996
7 June 1996
17 May 1996
17 May 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02586369
What Loomis UK say about themselves
“Loomis provide intelligent safes, cash in transit, cash collection, and cash processing solutions for retailers, banks and the public sector.”
Filings 185
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 31 October 2026 | ||
| 14 March 2026 | Resolutions | |||
| 11 March 2026 | Insolvency filing | |||
| 11 March 2026 | Share capital filing | |||
| 11 March 2026 | Statement of capital |
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