ELDAPOINT LIMITED

Company summary

Company number: 01096344
Status: ACTIVE
Incorporated / age: 15 February 197353 years
Registered office: Charleywood Road, Knowsley Industrial Park North, Merseyside, Liverpool, L33 7SG
Accounts due: 31 December 2026
Confirmation statement due: 20 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 08:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Charleywood Road, Knowsley Industrial Park North, Merseyside, Liverpool, L33 7SG
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLIER, James Jack ACTIVE	Director	31 Oct 2019		England	April 1979	Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, L33 7SG, United Kingdom
KEARNS, Lynn ACTIVE	Director	15 Feb 2019		England	June 1965	Charleywood Road, Knowsley Industrial Park North, Merseyside, Liverpool, L33 7SG
RAWKINS, William Robert John ACTIVE	Director	15 Feb 2019		United Kingdom	April 1974	Charleywood Road, Knowsley Industrial Park North, Merseyside, Liverpool, L33 7SG
SMITH, Paul Gareth ACTIVE	Director	01 Jun 2023		England	November 1973	Charleywood Road, Knowsley Industrial Park North, Merseyside, Liverpool, L33 7SG
CHIDLEY, Charles Stuart RESIGNED	Secretary	11 Jun 2004	30 Dec 2013			Charleywood Road, Knowsley Industrial Estate, Kirkby, Liverpool, L33 7SG, United Kingdom
CROMPTON, June Rose RESIGNED	Secretary		11 Jun 2004			4 Orsett Heath Crescent, Grays, Essex, RM16 4UY
BLOUNT, Andrew John RESIGNED	Director	01 Sep 2016	31 Oct 2019	England	December 1966	Charleywood Road, Knowsley Industrial Park North, Kurkby, Merseyside, L33 7SG, United Kingdom
BROWN, John Ernest RESIGNED	Director	01 Mar 2010	01 Dec 2011	England	June 1944	10, Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX, England
CHIDLEY, Charles Stuart RESIGNED	Director	01 Oct 1998	14 Feb 2025	England	February 1952	Charleywood Road, Knowsley Industrial Estate, Kirkby, Liverpool, L33 7SG, United Kingdom
CLARKE, David Mark RESIGNED	Director	08 Jun 1992	01 Dec 2008	United Kingdom	November 1953	Shirkoak Farm, Woodchurch, Kent, TN26 3PZ
CROMPTON, Alan James RESIGNED	Director		02 Sep 2003		September 1950	4 Orsett Heath Crescent, Grays, Essex, RM16 4UY
HOCHE, Lynne RESIGNED	Director	01 Oct 1998	03 Mar 2011		May 1953	St Ives, Stacey Drive, Langdon Hills, Essex, SS16 5PB
MUSTOE, David Stanley RESIGNED	Director	01 Oct 1998	21 Oct 2005	United Kingdom	June 1959	37 St Georges Avenue, Grays, Essex, RM17 5XB
PHILOBBOS, Noha RESIGNED	Director	25 Jun 2015	31 Jan 2017	England	May 1979	Charleywood Road, Knowsley Industrial Park North, Merseyside, Liverpool, L33 7SG
PRITCHARD, Anthony RESIGNED	Director	15 Feb 2019	30 Jul 2021	England	August 1961	Charleywood Road, Knowsley Industrial Park North, Merseyside, Liverpool, L33 7SG
ROGERS, Leslie Philip RESIGNED	Director	01 Jun 2008	30 Dec 2013		October 1953	Charleywood Road, Knowsley Industrial Estate, Kirkby, Liverpool, L33 7SG, United Kingdom
WHYTE, Ian RESIGNED	Director	01 Oct 1998	06 Oct 2006		March 1959	2a Gatehouse Gaymers Lane, Trimley St Mary, Felixstowe, Suffolk, IP11 0UG
WYATT, Paul RESIGNED	Director	15 Feb 2019	31 Dec 2020	England	April 1954	Charleywood Road, Knowsley Industrial Park North, Merseyside, Liverpool, L33 7SG
A2E CAPITAL PARTNERS LIMITED RESIGNED	Director	30 Dec 2013	07 Apr 2017			No. 1, Marsden Street, Manchester, M2 1HW, United Kingdom

COLLIER, James Jack ACTIVE
Role: Director
Appointed on: 31 Oct 2019
Country of Residence: England
Date of birth: April 1979
Address: Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, L33 7SG, United Kingdom

KEARNS, Lynn ACTIVE
Role: Director
Appointed on: 15 Feb 2019
Country of Residence: England
Date of birth: June 1965
Address: Charleywood Road, Knowsley Industrial Park North, Merseyside, Liverpool, L33 7SG

RAWKINS, William Robert John ACTIVE
Role: Director
Appointed on: 15 Feb 2019
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Charleywood Road, Knowsley Industrial Park North, Merseyside, Liverpool, L33 7SG

SMITH, Paul Gareth ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: England
Date of birth: November 1973
Address: Charleywood Road, Knowsley Industrial Park North, Merseyside, Liverpool, L33 7SG

CHIDLEY, Charles Stuart RESIGNED
Role: Secretary
Appointed on: 11 Jun 2004
Resigned on: 30 Dec 2013
Address: Charleywood Road, Knowsley Industrial Estate, Kirkby, Liverpool, L33 7SG, United Kingdom

CROMPTON, June Rose RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jun 2004
Address: 4 Orsett Heath Crescent, Grays, Essex, RM16 4UY

BLOUNT, Andrew John RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: December 1966
Address: Charleywood Road, Knowsley Industrial Park North, Kurkby, Merseyside, L33 7SG, United Kingdom

BROWN, John Ernest RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 01 Dec 2011
Country of Residence: England
Date of birth: June 1944
Address: 10, Stonegate Fold, Heath Charnock, Chorley, Lancashire, PR6 9DX, England

CHIDLEY, Charles Stuart RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 14 Feb 2025
Country of Residence: England
Date of birth: February 1952
Address: Charleywood Road, Knowsley Industrial Estate, Kirkby, Liverpool, L33 7SG, United Kingdom

CLARKE, David Mark RESIGNED
Role: Director
Appointed on: 08 Jun 1992
Resigned on: 01 Dec 2008
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Shirkoak Farm, Woodchurch, Kent, TN26 3PZ

CROMPTON, Alan James RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 2003
Date of birth: September 1950
Address: 4 Orsett Heath Crescent, Grays, Essex, RM16 4UY

HOCHE, Lynne RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 03 Mar 2011
Date of birth: May 1953
Address: St Ives, Stacey Drive, Langdon Hills, Essex, SS16 5PB

MUSTOE, David Stanley RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 21 Oct 2005
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 37 St Georges Avenue, Grays, Essex, RM17 5XB

PHILOBBOS, Noha RESIGNED
Role: Director
Appointed on: 25 Jun 2015
Resigned on: 31 Jan 2017
Country of Residence: England
Date of birth: May 1979
Address: Charleywood Road, Knowsley Industrial Park North, Merseyside, Liverpool, L33 7SG

PRITCHARD, Anthony RESIGNED
Role: Director
Appointed on: 15 Feb 2019
Resigned on: 30 Jul 2021
Country of Residence: England
Date of birth: August 1961
Address: Charleywood Road, Knowsley Industrial Park North, Merseyside, Liverpool, L33 7SG

ROGERS, Leslie Philip RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 30 Dec 2013
Date of birth: October 1953
Address: Charleywood Road, Knowsley Industrial Estate, Kirkby, Liverpool, L33 7SG, United Kingdom

WHYTE, Ian RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 06 Oct 2006
Date of birth: March 1959
Address: 2a Gatehouse Gaymers Lane, Trimley St Mary, Felixstowe, Suffolk, IP11 0UG

WYATT, Paul RESIGNED
Role: Director
Appointed on: 15 Feb 2019
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: April 1954
Address: Charleywood Road, Knowsley Industrial Park North, Merseyside, Liverpool, L33 7SG

A2E CAPITAL PARTNERS LIMITED RESIGNED
Role: Director
Appointed on: 30 Dec 2013
Resigned on: 07 Apr 2017
Address: No. 1, Marsden Street, Manchester, M2 1HW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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