---
title: "LOUGHTON CONTRACTS PLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bc5ee80-db9e-5e54-8dcc-2959c4f0fba2
json: https://whiteintel.dev/api/public/dossier/8bc5ee80-db9e-5e54-8dcc-2959c4f0fba2
identifier: oo:GB-COH-02752811
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LOUGHTON CONTRACTS PLC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02752811`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8bc5ee80-db9e-5e54-8dcc-2959c4f0fba2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bc5ee80-db9e-5e54-8dcc-2959c4f0fba2  

## Ownership & control

### Owners / controllers

- **LOUGHTON 2011 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8451385c-bc4a-5664-bedd-0a38e8024a99
- **LOUGHTON 2011 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8451385c-bc4a-5664-bedd-0a38e8024a99

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02752811`
- **Status:** active
- **Type:** plc
- **Incorporated:** 1992-10-02
- **Registered office:** 8&9 Loughton Business Centre, 5 Langston Road, Loughton, Essex, IG10 3FL, United Kingdom
- **SIC:** 43330, 43999, 71129

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Profit / (loss) | £1,008,043 |
| Cash | £3,739 |
| Shareholder funds | £100,000 |
| Fixed assets | £310,061 |
| Current assets | £22,294,063 |
| Employees | 1 |

_Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BROWNJOHN, Ian Michael — secretary · appointed 2014-10-17
- BROWNJOHN, Ian Michael — director · English · appointed 2014-10-17
- DRAGE, John Michael — director · British · appointed 2014-09-19
- SMYTH, Lee James — director · British · appointed 1997-05-14
- SMYTH, Paul Derek — director · British · appointed 1997-05-14
- BROWNJOHN, Ian Michael — secretary · British · appointed 2011-05-10 · resigned 2014-06-06
- SMYTH, Brenda Maureen — secretary · British · appointed 1995-10-24 · resigned 2007-12-19
- TEDDER, Elizabeth — secretary · British · appointed 1992-10-02 · resigned 1992-12-02
- CARGIL MANAGEMENT SERVICES LIMITED — corporate nominee secretary · appointed 1992-12-02 · resigned 1995-10-24
- ROSEDALE TRANSACTIONS LTD — corporate secretary · appointed 2008-02-27 · resigned 2011-05-10
- BROWNJOHN, Ian Michael — director · British · appointed 2011-08-12 · resigned 2014-06-06
- COLLIER, John — director · British · appointed 2002-11-01 · resigned 2013-07-16
- KERR, Anthony Edward — director · British · appointed 2007-07-02 · resigned 2008-04-23
- METCALFE, Julia — director · British · appointed 1992-10-02 · resigned 1992-12-02
- MILLS, Anthony Vincent — director · British · appointed 2018-07-01 · resigned 2023-12-15
- MONTGOMERY, Derek — director · British · appointed 2002-11-01 · resigned 2007-08-31
- SMYTH, Derek Francis — director · British · appointed 1992-12-02 · resigned 2013-09-17
- SMYTH, Emma Louise, Dr — director · British · appointed 2001-11-01 · resigned 2022-11-01
- SOTHERAN, Richard Facer — director · British · appointed 2006-05-02 · resigned 2009-09-01
- SPREADBOROUGH, Ian — director · British · appointed 2009-11-25 · resigned 2014-08-27

### Beneficial owners (Persons with Significant Control)

- [Loughton 2011 Limited](https://whiteintel.dev/entity/8451385c-bc4a-5664-bedd-0a38e8024a99) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02752811
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02752811/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02752811

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOUGHTON CONTRACTS PLC**. Human view: https://whiteintel.dev/entity/8bc5ee80-db9e-5e54-8dcc-2959c4f0fba2 · Structured JSON: https://whiteintel.dev/api/public/dossier/8bc5ee80-db9e-5e54-8dcc-2959c4f0fba2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._