# Loughborough Industrial Holdings Limited

## Details

- **Company number:** [02366979](https://find-and-update.company-information.service.gov.uk/company/02366979)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 1989
- **Dissolved:** 28 Jul 2026
- **Registered office:** BELVOIR HOUSE BELVOIR HOUSE, MAIN ROAD, WYRE PIDDLE, PERSHORE, WR10 2JB
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 |  |
| 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 |  |
| 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 |  |



## 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 | - |





## Directors' other companies

- [MADDOCKS, David Jeremy](/person/6304495) - director at [Loughborough Industrial Securities Limited](/company/01121390)
- [MADDOCKS, Nigel John](/person/6304511) - director at [Loughborough Industrial Securities Limited](/company/01121390)
- [MADDOCKS, Nigel John](/person/6304511) - secretary at [Loughborough Industrial Securities Limited](/company/01121390)