Loadpoint Limited

Active07206519 Private limited company

What Loadpoint say about themselves

“Loadpoint your technical partner for dicing and air spindle solutions”

— from loadpoint.co.uk
Incorporated
29 March 2010 (16 years)
Previously known as
Plusmead Limited (until 23 September 2010)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Owned by
GL Technology Co., Ltd
Accounts type
Small
Region
South West
Address
Chelworth Industrial Estate
Cricklade
Swindon
SN6 6HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2025
Chinese
Born June 1964 (62)
Director · Appointed 22 November 2016
Canadian
Born July 1967 (59)
Officer history (17 former)
22 May 2025
Appointed Zhang, Peng as Director
22 May 2025
Resigned Tillman, Steven Andrew as Director
20 May 2025
Resigned Jarrett, Sheryl Ann as Director
6 April 2025
Appointed Jarrett, Sheryl Ann as Director
15 November 2024
Resigned Jones, Philip as Secretary
13 November 2024
Resigned Taylor, Mark Richard as Director
16 February 2024
Appointed Taylor, Mark Richard as Director
16 February 2024
Appointed Tillman, Steven Andrew as Director
16 February 2024
Resigned Everett, Jonathan Mark as Director
16 February 2024
Resigned Zhao, Tongyu as Director
3 January 2023
Appointed Everett, Jonathan Mark as Director
31 December 2022
Resigned Newbigging, David Kennedy, Sir as Director
16 December 2022
Appointed Jones, Philip as Secretary
26 November 2022
Resigned Scanlan, Bernard Anthony as Director
21 September 2020
Resigned Saunders, Andrew Gilbert as Director
29 February 2020
Resigned Bond, Clive as Director
1 January 2020
Appointed Scanlan, Bernard Anthony as Director
2 December 2019
Resigned Hu, Zhihong as Director
25 November 2019
Resigned Parkes, Jonathan Michael as Director
28 November 2017
Appointed Parkes, Jonathan Michael as Director
1 October 2017
Appointed Newbigging, David Kennedy, Sir as Director
22 November 2016
Appointed Hu, Zhihong as Director
22 November 2016
Appointed Zhao, Tongyu as Director
22 November 2016
Appointed Hu, Yan Yan as Director
20 August 2015
Resigned Bradbury, Anthony Christopher as Director
4 March 2013
Resigned Paish, Claire as Secretary
4 March 2013
Resigned Pedley, David Bernard as Director
4 March 2013
Appointed Bradbury, Anthony Christopher as Director
20 June 2011
Resigned Cook, Ruth as Secretary
20 June 2011
Appointed Paish, Claire as Secretary
15 June 2010
Appointed Cook, Ruth as Secretary
15 June 2010
Appointed Pedley, David Bernard as Director
15 June 2010
Appointed Bond, Clive as Director
15 June 2010
Appointed Saunders, Andrew Gilbert as Director
15 June 2010
Resigned Buhagiar, Susan as Director
29 March 2010
Appointed Buhagiar, Susan as Director

Ownership 1 active

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

GL Technology Co., Ltd
Corporate entity · Notified 22 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 410199100001649
Former controllers (2)
22 November 2016
Ceased Clive Bond — Owns 25–50% of shares
22 November 2016
Ceased Andrew Gilbert Saunders — Owns 25–50% of shares

Filings 112

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a small company31 December 2025
27 November 2025Confirmation statement with no updates13 November 2025
18 August 2025Full accounts31 December 2024
4 June 2025Appointment of a director
3 June 2025Termination of appointment of a director
Show all 112 filings

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