Load-Lok Manufacturing Limited (02650204)

Registered office

Name	Role	Appointed	Resigned
INSTANT COMPANIES LIMITED	Corporate-Nominee-Director	1 Oct 1991	1 Nov 1991
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	1 Oct 1991	1 Nov 1991
KLAUSMANN, James Milton	Director	1 Nov 1991	1 Oct 1996
VOSPER, Keith William	Director	25 May 1995	25 Apr 1999
GOODERSON, Peter Leslie	Director	9 Dec 1991	31 Oct 2001
GOODERSON, Peter Leslie	Secretary	1 Nov 1991	31 Oct 2001
BLOKLAND, William	Director	1 Nov 1991	6 Jun 2007
HOWELL, Andrew Illtyd Cedric	Secretary	1 Nov 2001	28 Feb 2008
KUIPER, Teunis	Director	6 Jun 2007	30 Apr 2011
NUTTER, Thomas Kane	Director	15 Jul 2010	12 Jun 2012
BOELEN, Laurentius Adrianus	Secretary	1 Jan 2008	1 Oct 2015
WILLIAMSON, Stephen	Director	1 Sep 2017	16 Jan 2018
VAN DEN BROEK, Petra	Secretary	1 Oct 2015	1 Mar 2019
BRETTELL, David Keith	Director	1 Jan 2008	15 Oct 2019
LEWIS, Julie Clare	Director	1 Jun 2013	9 Jan 2020
PHILLIPS, Gareth Gwyn	Director	1 Jan 2008	9 Jan 2020
KNOPS, Jos	Director	9 Jan 2020	1 Oct 2023
BYRNE, Matthew	Secretary	22 Jun 2020	15 Nov 2023
REILLY, Michael	Director	9 Jan 2020	28 Mar 2024
SPELMAN, Sean	Director	28 Feb 2013	31 May 2024
COOK, Rebecca	Secretary	20 Nov 2023
DE ROOIJ, Johan Eduard Gerrit	Director	6 Jun 2007

Name	Nature of control	Notified	Ceased
Johan De Rooij	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm	1 Jul 2016	1 Oct 2019
Mr Johan De Rooij	Significant Influence Or Control	1 Oct 2019	21 Aug 2025
Ms Emily Heisley Stoeckel	Significant Influence Or Control	21 Aug 2025