Pointfield Limited

Active03395741 Private limited company
Incorporated
1 July 1997 (29 years)
Industry
Manufacture of electric domestic appliances (27510)
Owned by
Accounts type
Dormant
Region
East of England
Address
Iag House
13/14 Glebe Road
Huntingdon
PE29 7DL

Filing status

Accounts due
28 September 2027
Last accounts
28 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2026
British
Born January 1967 (59)
Director · Appointed 14 June 2022
British
Born August 1974 (52)
Director · Appointed 4 November 2021
Portuguese
Born March 1960 (66)
Officer history (10 former)
12 May 2026
Appointed Foulkes, Christine Louise as Director
14 June 2022
Appointed Macintyre, Stephen Iain as Director
5 November 2021
Resigned Harris, Timothy Miles as Director
4 November 2021
Appointed Narciso, Joaquim Carlos Correia as Director
2 March 2020
Resigned Oliver, Anne Christine as Secretary
24 December 2013
Resigned Chang, Stella, Mrs. as Director
20 March 2009
Appointed Chang, Stella, Mrs. as Director
26 June 2000
Resigned Harris, Timothy Miles as Secretary
22 June 2000
Appointed Oliver, Anne Christine as Secretary
22 June 2000
Appointed Harris, Timothy Miles as Director
22 June 2000
Resigned Curtis, Mervyn Stanley as Director
8 February 1999
Resigned Thoms, Peter Young as Director
10 September 1998
Resigned Orrell, Gary Steven as Director
28 November 1997
Appointed Harris, Timothy Miles as Secretary
28 November 1997
Resigned Thompson, Mack as Secretary
28 November 1997
Appointed Thoms, Peter Young as Director
29 July 1997
Appointed Orrell, Gary Steven as Director
24 July 1997
Appointed Thompson, Mack as Secretary
24 July 1997
Appointed Curtis, Mervyn Stanley as Director
24 July 1997
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
24 July 1997
Resigned L.C.I. Directors Limited as Corporate Nominee Director
1 July 1997
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
1 July 1997
Appointed L.C.I. Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03384646

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ekco Limited Owns 75–100% of shares
Leak Electronics Limited Owns 75–100% of shares
Pointfield Limited This company Owns 75–100% of shares
Quad Electroacoustics Limited Owns 75–100% of shares
S G Acoustics Limited Owns 75–100% of shares
Wharfedale International Limited Owns 75–100% of shares

Financials

Latest accounts, made up to 28 December 2025, aren't available as data. See them on Companies House

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a dormant company28 December 2025
12 July 2026Confirmation statement with no updates1 July 2026
15 May 2026Appointment of a director
9 September 2025Accounts for a dormant company28 December 2024
9 July 2025Confirmation statement with updates1 July 2025
Show all recent filings

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