Loadlok Roland UK Ltd (01380441)

Registered office

Suite 3 Mercury Quays
Ashley Lane
Shipley
BD17 7DB

Name	Role	Appointed	Resigned
PETERS, Paul Martinus Emanuel Gerardus	Director	-	1 Jan 2000
COOK, Leslie	Director	-	1 Jan 2001
GIESEN, Andreas Margaretha Joseph	Secretary	1 Jul 2000	1 Jan 2001
MEIJER, Arvid Rolf Edoward	Director	1 Jan 2000	1 Jan 2001
SMITS, Bernardinus	Secretary	-	14 Nov 2003
VAN DEN MEEBERG, Jacobus Nicolaas	Director	1 Jan 2001	14 Nov 2003
SIOEN, Jean Jacques Jules Michel	Director	14 Nov 2003	20 Nov 2009
VAN UYTVANCK, Erwin	Director	14 Nov 2003	31 Dec 2009
SIOEN, Michele Danielle Andree	Director	14 Nov 2003	9 Feb 2012
LEWIS, Julie Clare	Director	5 Jul 2016	30 Nov 2019
KNOPS, Jos	Director	14 Feb 2022	1 Oct 2023
VELDHOVEN, Volkert Willem	Director	17 Apr 2012	27 Feb 2024
REILLY, Michael	Director	14 Feb 2022	28 Mar 2024
BRABINER, Franca	Secretary	14 Nov 2003	2 May 2024
COOK, Rebecca	Secretary	2 May 2024
DE ROOIJ, Johan Eduard Gerrit Daniël	Director	17 Apr 2012

Name	Nature of control	Notified	Ceased
Cargo Control Company Bv	Ownership Of Shares 75 To 100 Percent	1 Jul 2016	1 Dec 2018
Mr Johan De Rooij	Ownership Of Shares 75 To 100 Percent Significant Influence Or Control As Trust	1 Dec 2018	23 Nov 2022
Cargo Control Company Bv	Ownership Of Shares 75 To 100 Percent	23 Nov 2022	21 Aug 2025
Emily Heisley Stoeckel	Significant Influence Or Control	21 Aug 2025