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Companies/04985989

Loc Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Neptune Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 198837778
Show 1 ceased record
Abl Group AsaCorporate
Significant influence or control

Notified 2020-12-21 · Ceased 2026-04-09

Source record 206306726

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
DK
David KnottenbeltCurrent director
Appointed 2024-01-18 · 2 yrs · Accountant
+7 others
IC
Ian CumminsCurrent director
Appointed 2022-12-05 · 3 yrs · Director
+11 others
RA
Rajapillai AhilanCurrent director
Appointed 2020-03-30 · 6 yrs · Chartered Engineer
+12 others
Show 19 historical appointments
DZ
Dean ZuzicResigned director
Resigned 2020-12-21 · 1 yr · Cfo
DW
David WellsResigned director
Resigned 2020-12-21 · 2 yrs · Ceo
RS
Reuben SegalResigned director
Resigned 2020-12-21 · 3 yrs · Chief Operating Officer
EG
Edward GuestResigned director
Resigned 2015-04-07 · 3 yrs · Chartered Accountant
NH
Nick HaslamResigned director
Resigned 2014-02-24 · 2 yrs · Marine Consultant
AP
Andrew PointingResigned director
Resigned 2014-02-24 · 2 yrs · Marine Consultant
PB
Peter BaggaleyResigned director
Resigned 2014-02-24 · 2 yrs · Engineer
JA
Jake AndersonResigned director
Resigned 2014-02-24 · 2 yrs · Engineer
PM
Paul MilesResigned director
Resigned 2011-09-01 · 5 yrs · Civil Engineer
AH
Alexander HarrisonResigned director
Resigned 2011-09-01 · 5 yrs · Naval Architect
CO
Charles OuinResigned director
Resigned 2009-07-01 · 7 yrs · Solicitor
NB
Nadim ButtResigned directorResigned secretary
Resigned 2004-12-10 · 15 yrs · Accountant
JW
Jonathan WalkerResigned director
Resigned 2004-10-11 · 12 yrs · Marine Consultant
PH
Peter HollowayResigned director
Resigned 2004-10-11 · 10 yrs · Marine Consultant
DP
David PockettResigned director
Resigned 2004-10-11 · 2 yrs · Marine Consultant
DB
David BallandsResigned director
Resigned 2004-10-11 · 12 yrs · Engineer
AS
Andrew SquireResigned director
Resigned 2004-10-11 · 16 yrs · Naval Architect
CorpWhale Rock Directors LimitedResigned director
Resigned 2003-12-05

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active