Pointbid Logistics Systems Limited
Freight transport by road · London
ActiveUnited KingdomIncorporated 1971Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedML
Mrs Maureen LinneyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2023-08-01 · No cessation recorded
Source record 229766422GL
Mr Graham LinneyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-08-01 · No cessation recorded
Source record 238119102Show 2 ceased records
RC
Roy Arthur CookIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-10-31
Source record 231207094CL
Colin Peter LinneyIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-11-25
Source record 231207099People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalPA
Patrick ApplebyCurrent director
Appointed 2020-02-20 · 6 yrs · Company Director
Show 11 historical appointments
LM
Lee MaddenResigned director
Resigned 2020-02-20 · 5 yrs · Company Director
RC
Roy CookResigned secretary
Resigned 2019-11-01 · 4 yrs
PK
Paul KirkResigned director
Resigned 2016-03-14 · 10 yrs · Company Director
ML
Martyn LinneyResigned director
Resigned 1997-03-29 · 18 yrs · Company Director
ML
Michael LinneyResigned director
Resigned 1997-03-29 · 18 yrs · Company Director
ER
Resigned 1997-03-29 · 22 yrs · Company Secretary
CL
Resigned 1992-08-31 · 4 yrs · Co-Secretary
GL
Graham LinneyResigned director
Resigned 1992-08-31 · 4 yrs · Co-Director
RC
Roy CookResigned director
Resigned 1992-08-31 · 31 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active