LOADLOK ROLAND UK LTD

Company summary

Company number: 01380441
Status: ACTIVE
Incorporated / age: 25 July 197848 years
Registered office: Suite 3 Mercury Quays, Ashley Lane, Shipley, West Yorkshire, BD17 7DB
Accounts due: 31 December 2026
Confirmation statement due: 30 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 22:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 3 Mercury Quays, Ashley Lane, Shipley, West Yorkshire, BD17 7DB
Nature of business
Manufacture of other plastic products
Previous company names
ROLAND INTERNATIONAL LTD
ROLAND TILTS U.K LIMITED
MULTIVENUS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOK, Rebecca ACTIVE	Secretary	02 May 2024				Suite 3 Mercury Quays, Ashley Lane, Shipley, West Yorkshire, BD17 7DB
DE ROOIJ, Johan Eduard Gerrit Daniël ACTIVE	Director	17 Apr 2012		Netherlands	April 1970	Kasteellaan 12, 5932 Ae Tegelen, Tegelen, Netherlands
BRABINER, Franca RESIGNED	Secretary	14 Nov 2003	02 May 2024			2 High Fold Lane, Utley, Keighley, West Yorkshire, BD20 6ES
GIESEN, Andreas Margaretha Joseph RESIGNED	Secretary	01 Jul 2000	01 Jan 2001			Groenstraat 3, Belfeld, 5951 Bc, Netherlands
SMITS, Bernardinus RESIGNED	Secretary		14 Nov 2003			Oude Venloseweg 33, Velden, Limburg 5941 Ha, Netherlands
COOK, Leslie RESIGNED	Director		01 Jan 2001		August 1937	13 Dukes Ride, Leighton Buzzard, Bedfordshire, LU7 7JS
KNOPS, Jos RESIGNED	Director	14 Feb 2022	01 Oct 2023	Netherlands	June 1965	Suite 3 Mercury Quays, Ashley Lane, Shipley, West Yorkshire, BD17 7DB
LEWIS, Julie Clare RESIGNED	Director	05 Jul 2016	30 Nov 2019	Wales	April 1973	Unit B, Abercanaid Industrial Estate, Merthyr Tydfil, Mid Glamorgan, CF48 1YF, Wales
MEIJER, Arvid Rolf Edoward RESIGNED	Director	01 Jan 2000	01 Jan 2001		June 1962	Sequoiahof 7, Steyl, 5935 Bz, Netherlands
PETERS, Paul Martinus Emanuel Gerardus RESIGNED	Director		01 Jan 2000		January 1945	Kasteellaan 20, 5932 Ag Tegelen, Limburg 5932 Ag, FOREIGN, Netherlands
REILLY, Michael RESIGNED	Director	14 Feb 2022	28 Mar 2024	England	December 1960	Suite 3 Mercury Quays, Ashley Lane, Shipley, West Yorkshire, BD17 7DB
SIOEN, Jean Jacques Jules Michel RESIGNED	Director	14 Nov 2003	20 Nov 2009	Belgium	November 1935	Prins Filiplaan 2, Knokke Heist, B8300, Belgium
SIOEN, Michele Danielle Andree RESIGNED	Director	14 Nov 2003	09 Feb 2012	Belgium	May 1965	Tortellaan 1, Knokke Heist, 8300, Belgium
VAN DEN MEEBERG, Jacobus Nicolaas RESIGNED	Director	01 Jan 2001	14 Nov 2003		July 1961	Wasbrug 18, Essen, B2910, Belgium
VAN UYTVANCK, Erwin RESIGNED	Director	14 Nov 2003	31 Dec 2009		March 1967	Dr E Van Winckellaan 12, Dendermonde, 9200, Belgium
VELDHOVEN, Volkert Willem RESIGNED	Director	17 Apr 2012	27 Feb 2024	Netherlands	October 1969	Kasteellaan 12, 5932 Ae Tegelen, Tegelen, Netherlands

COOK, Rebecca ACTIVE
Role: Secretary
Appointed on: 02 May 2024
Address: Suite 3 Mercury Quays, Ashley Lane, Shipley, West Yorkshire, BD17 7DB

DE ROOIJ, Johan Eduard Gerrit Daniël ACTIVE
Role: Director
Appointed on: 17 Apr 2012
Country of Residence: Netherlands
Date of birth: April 1970
Address: Kasteellaan 12, 5932 Ae Tegelen, Tegelen, Netherlands

BRABINER, Franca RESIGNED
Role: Secretary
Appointed on: 14 Nov 2003
Resigned on: 02 May 2024
Address: 2 High Fold Lane, Utley, Keighley, West Yorkshire, BD20 6ES

GIESEN, Andreas Margaretha Joseph RESIGNED
Role: Secretary
Appointed on: 01 Jul 2000
Resigned on: 01 Jan 2001
Address: Groenstraat 3, Belfeld, 5951 Bc, Netherlands

SMITS, Bernardinus RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Nov 2003
Address: Oude Venloseweg 33, Velden, Limburg 5941 Ha, Netherlands

COOK, Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2001
Date of birth: August 1937
Address: 13 Dukes Ride, Leighton Buzzard, Bedfordshire, LU7 7JS

KNOPS, Jos RESIGNED
Role: Director
Appointed on: 14 Feb 2022
Resigned on: 01 Oct 2023
Country of Residence: Netherlands
Date of birth: June 1965
Address: Suite 3 Mercury Quays, Ashley Lane, Shipley, West Yorkshire, BD17 7DB

LEWIS, Julie Clare RESIGNED
Role: Director
Appointed on: 05 Jul 2016
Resigned on: 30 Nov 2019
Country of Residence: Wales
Date of birth: April 1973
Address: Unit B, Abercanaid Industrial Estate, Merthyr Tydfil, Mid Glamorgan, CF48 1YF, Wales

MEIJER, Arvid Rolf Edoward RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 01 Jan 2001
Date of birth: June 1962
Address: Sequoiahof 7, Steyl, 5935 Bz, Netherlands

PETERS, Paul Martinus Emanuel Gerardus RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2000
Date of birth: January 1945
Address: Kasteellaan 20, 5932 Ag Tegelen, Limburg 5932 Ag, FOREIGN, Netherlands

REILLY, Michael RESIGNED
Role: Director
Appointed on: 14 Feb 2022
Resigned on: 28 Mar 2024
Country of Residence: England
Date of birth: December 1960
Address: Suite 3 Mercury Quays, Ashley Lane, Shipley, West Yorkshire, BD17 7DB

SIOEN, Jean Jacques Jules Michel RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 20 Nov 2009
Country of Residence: Belgium
Date of birth: November 1935
Address: Prins Filiplaan 2, Knokke Heist, B8300, Belgium

SIOEN, Michele Danielle Andree RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 09 Feb 2012
Country of Residence: Belgium
Date of birth: May 1965
Address: Tortellaan 1, Knokke Heist, 8300, Belgium

VAN DEN MEEBERG, Jacobus Nicolaas RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 14 Nov 2003
Date of birth: July 1961
Address: Wasbrug 18, Essen, B2910, Belgium

VAN UYTVANCK, Erwin RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 31 Dec 2009
Date of birth: March 1967
Address: Dr E Van Winckellaan 12, Dendermonde, 9200, Belgium

VELDHOVEN, Volkert Willem RESIGNED
Role: Director
Appointed on: 17 Apr 2012
Resigned on: 27 Feb 2024
Country of Residence: Netherlands
Date of birth: October 1969
Address: Kasteellaan 12, 5932 Ae Tegelen, Tegelen, Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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