Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Loomis International (UK) Limited
- Incorporated
- 19 March 1998 (28 years)
- Previously known as
- Via Mat International Limited (until 30 March 2015)
- Industry
- Freight transport by road (49410)
- Directors
- Owned by
- Loomis AB
- Accounts type
- Full
- Region
- East Midlands
- Address
- The Lookout 2nd Floor4 Bull Close RoadNottinghamNG7 2UL
Officers 3 active
Officer details are public data from the Companies House register.
British
Born June 1978 (48)
Lahori, Rashmi Haresh
Secretary · Appointed 22 March 2018
French
Born June 1979 (47)
Officer history (13 former)
31 March 2023
27 March 2023
22 November 2021
6 December 2018
Resigned Roeoesli, Urs Leonhard as Director
22 March 2018
Appointed Lahori, Rashmi Haresh as Secretary
22 March 2018
Resigned Worthington, Richard Michael as Secretary
2 October 2017
31 May 2017
Resigned Lucking, David as Director
23 February 2015
Resigned Burn, Natasha as Secretary
23 February 2015
Appointed Worthington, Richard Michael as Secretary
13 June 2014
Resigned Kuhn, Stefan Michael as Director
30 September 2013
Appointed Kuhn, Stefan Michael as Director
22 February 2013
Appointed Roeoesli, Urs Leonhard as Director
15 November 2006
Resigned Garternicht, Alice Christina as Secretary
6 November 2006
Appointed Burn, Natasha as Secretary
15 March 2006
Resigned Kuehn, Stefan Michael as Director
15 March 2006
Resigned Roosli, Urs Leonard as Director
15 March 2006
Appointed Lucking, David as Director
1 April 2005
Appointed Roosli, Urs Leonard as Director
1 April 2005
Appointed Kuehn, Stefan Michael as Director
31 March 2005
Resigned Moser, Victor as Director
23 September 2004
Resigned Heer, Richard as Secretary
23 September 2004
Appointed Garternicht, Alice Christina as Secretary
19 March 1998
19 March 1998
19 March 1998
Appointed Heer, Richard as Secretary
19 March 1998
19 March 1998
Appointed Moser, Victor as Director
19 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Loomis AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 556620-8095
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 12 October 2026 | Director's details changed | |||
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 31 October 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 7 October 2025 | Full accounts | 31 December 2024 |
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