LOANGUARD LIMITED

Company summary

Company number: 01468061
Status: ACTIVE
Incorporated / age: 20 December 197946 years
Registered office: Lancaster House, Wellington Crescent Fradley Park, Lichfield, Staffordshire, WS13 8RZ
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 06:46 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
Lancaster House, Wellington Crescent Fradley Park, Lichfield, Staffordshire, WS13 8RZ
Nature of business
Other specialised construction activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PERKINS, Joanne ACTIVE	Secretary	08 Apr 2002				Lancaster House, Wellington Crescent Fradley Park, Lichfield, Staffordshire, WS13 8RZ
ALLMARK, Ryan ACTIVE	Director	01 Apr 2025		United Kingdom	December 1979	Lancaster House, Wellington Crescent Fradley Park, Lichfield, Staffordshire, WS13 8RZ
BAXTER, Michael ACTIVE	Director	30 Apr 2024		United Kingdom	July 1981	Lancaster House, Wellington Crescent Fradley Park, Lichfield, Staffordshire, WS13 8RZ
HALL, Simon ACTIVE	Director	30 Apr 2024		United Kingdom	November 1979	Lancaster House, Wellington Crescent Fradley Park, Lichfield, Staffordshire, WS13 8RZ
KUMAR, Naresh ACTIVE	Director	01 Jan 2025		United Kingdom	June 1975	Lancaster House, Wellington Crescent Fradley Park, Lichfield, Staffordshire, WS13 8RZ
PERKINS, William John, Mr. ACTIVE	Director			England	October 1966	Lancaster House, Wellington Crescent Fradley Park, Lichfield, Staffordshire, WS13 8RZ
WEBSTER, Lee Trevor ACTIVE	Director	30 Apr 2024		United Kingdom	June 1987	Lancaster House, Wellington Crescent Fradley Park, Lichfield, Staffordshire, WS13 8RZ
PERKINS, Deidre Ann RESIGNED	Secretary		01 Jan 2002			Buffers Locker, Springhill Muckley Corner, Lichfield, Staffs, WS14 0BJ
PERKINS, William John, Mr. RESIGNED	Secretary	01 Jan 2002	08 Apr 2002			The Granary 1 Manor Farm Barns, Coln St Aldwyns, Gloucestershire, GL7 5AD
BACKHOUSE, Paul Simon RESIGNED	Director	05 Apr 2013	31 Dec 2024	England	September 1969	Lancaster House, Wellington Crescent Fradley Park, Lichfield, Staffordshire, WS13 8RZ
GUNNINGHAM, Robert William RESIGNED	Director	05 Apr 2013	30 Apr 2024	England	February 1963	Lancaster House, Wellington Crescent Fradley Park, Lichfield, Staffordshire, WS13 8RZ
OATES, Martin John RESIGNED	Director	24 Dec 2003	30 Apr 2024	United Kingdom	November 1968	Lancaster House, Wellington Crescent Fradley Park, Lichfield, Staffordshire, WS13 8RZ
PERKINS, William Francis RESIGNED	Director		29 Mar 2006		November 1932	Buffers Locker, Springhill Muckley Corner, Lichfield, Staffs, WS14 0BX
SOLEIL, Mark Boyd RESIGNED	Director	01 Feb 2006	30 Apr 2024	United Kingdom	April 1962	Lancaster House, Wellington Crescent Fradley Park, Lichfield, Staffordshire, WS13 8RZ

PERKINS, Joanne ACTIVE
Role: Secretary
Appointed on: 08 Apr 2002
Address: Lancaster House, Wellington Crescent Fradley Park, Lichfield, Staffordshire, WS13 8RZ

ALLMARK, Ryan ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: United Kingdom
Date of birth: December 1979
Address: Lancaster House, Wellington Crescent Fradley Park, Lichfield, Staffordshire, WS13 8RZ

BAXTER, Michael ACTIVE
Role: Director
Appointed on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Lancaster House, Wellington Crescent Fradley Park, Lichfield, Staffordshire, WS13 8RZ

HALL, Simon ACTIVE
Role: Director
Appointed on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1979
Address: Lancaster House, Wellington Crescent Fradley Park, Lichfield, Staffordshire, WS13 8RZ

KUMAR, Naresh ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Lancaster House, Wellington Crescent Fradley Park, Lichfield, Staffordshire, WS13 8RZ

PERKINS, William John, Mr. ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1966
Address: Lancaster House, Wellington Crescent Fradley Park, Lichfield, Staffordshire, WS13 8RZ

WEBSTER, Lee Trevor ACTIVE
Role: Director
Appointed on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: June 1987
Address: Lancaster House, Wellington Crescent Fradley Park, Lichfield, Staffordshire, WS13 8RZ

PERKINS, Deidre Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 2002
Address: Buffers Locker, Springhill Muckley Corner, Lichfield, Staffs, WS14 0BJ

PERKINS, William John, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Jan 2002
Resigned on: 08 Apr 2002
Address: The Granary 1 Manor Farm Barns, Coln St Aldwyns, Gloucestershire, GL7 5AD

BACKHOUSE, Paul Simon RESIGNED
Role: Director
Appointed on: 05 Apr 2013
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: September 1969
Address: Lancaster House, Wellington Crescent Fradley Park, Lichfield, Staffordshire, WS13 8RZ

GUNNINGHAM, Robert William RESIGNED
Role: Director
Appointed on: 05 Apr 2013
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: February 1963
Address: Lancaster House, Wellington Crescent Fradley Park, Lichfield, Staffordshire, WS13 8RZ

OATES, Martin John RESIGNED
Role: Director
Appointed on: 24 Dec 2003
Resigned on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Lancaster House, Wellington Crescent Fradley Park, Lichfield, Staffordshire, WS13 8RZ

PERKINS, William Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 2006
Date of birth: November 1932
Address: Buffers Locker, Springhill Muckley Corner, Lichfield, Staffs, WS14 0BX

SOLEIL, Mark Boyd RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 30 Apr 2024
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Lancaster House, Wellington Crescent Fradley Park, Lichfield, Staffordshire, WS13 8RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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