Loughborough Industrial Holdings Limited
- Company number
- 02366979
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 30 Mar 1989
- Dissolved
- 28 Jul 2026
- Nature of business
- Activities of head offices
Registered office
Previous names
- Manpad Limited (until 6 Jun 1989)
- Hathernware Ceramics Limited (until 13 Nov 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AINSWORTH, Peter George | Director | - | 30 Aug 1991 |
| HOLLIS, Geoffrey Robert | Director | - | 30 Aug 1991 |
| SMITH, Ernest Peter Geoffrey | Director | - | 30 Aug 1991 |
| JOINES, Brian Paul | Director | - | 30 Aug 1991 |
| MADDOCKS, Peter | Director | - | 7 Jun 1995 |
| LLOYD, Arthur Graham, Dr | Director | - | 10 May 1996 |
| COPE, Ann | Director | 10 May 1996 | 4 Dec 1996 |
| CHAMBERS, Frederick John Anthony | Director | 28 Sep 2001 | 1 Dec 2004 |
| TYLER, Stephen Charles | Director | 21 Sep 2001 | 17 Nov 2009 |
| MADDOCKS, Nigel John | Secretary | - | |
| MADDOCKS, Nigel John | Director | - | |
| MADDOCKS, David Jeremy | Director | 4 Dec 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Loughborough Industrial Trading Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 28 Feb 2024 |
| Mr David Jeremy Maddocks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Feb 2024 | |
| Dr Susan Linda Sweeney | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Feb 2024 | |
| Mr Nigel John Maddocks | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Feb 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,139 | £2,112 | 4 |
| 31 Mar 2024 | £3 | £10,335 | 4 |
| 30 Sep 2022 | £460,267 | £4,233 | 4 |
| 30 Sep 2021 | £457,982 | £2,216 | 4 |
| 30 Sep 2020 | £267,582 | £3,012 | 4 |
| 30 Sep 2019 | £250,266 | £11,403 | 4 |
| 30 Sep 2018 | £244,472 | £620 | 4 |
| 30 Sep 2017 | £253,455 | £1,751 | 4 |
| 30 Sep 2016 | £244,213 | £2,318 | - |
| 30 Sep 2015 | £157,699 | £2,026 | - |
| 30 Sep 2014 | £146,301 | £2,346 | - |
| 30 Sep 2013 | £130,970 | £4,626 | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 30 Sep 1994 | - | - | - |
| 30 Sep 1993 | - | - | - |
| 30 Sep 1992 | - | - | - |
| 30 Sep 1991 | - | - | - |
| 30 Sep 1990 | - | - | - |
| 30 Sep 1989 | - | - | - |
Connections
Directors’ other companies
- MADDOCKS, David Jeremy - Director at Loughborough Industrial Securities Limited
- MADDOCKS, Nigel John - Director at Loughborough Industrial Securities Limited
- MADDOCKS, Nigel John - Secretary at Loughborough Industrial Securities Limited