LOADPOINT BEARINGS LIMITED

Company summary

Company number: 02269205
Status: ACTIVE
Incorporated / age: 20 June 198838 years
Registered office: Unit B, 6 Nimrod Way Stirling Business Park, East Dorset Trade Park, Wimborne, Dorset, BH21 7SH, England
Accounts due: 30 September 2026
Confirmation statement due: 6 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 15:44 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
Unit B, 6 Nimrod Way Stirling Business Park, East Dorset Trade Park, Wimborne, Dorset, BH21 7SH, England
Nature of business
Machining
Previous company names
WHITEHALL CRICKLADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HU, Yan Yan ACTIVE	Director	08 Aug 2017		China	July 1967	Unit B, 6 Nimrod Way, Stirling Business Park, East Dorset Trade Park, Wimborne, Dorset, BH21 7SH, England
ZHANG, Peng ACTIVE	Director	22 May 2025		China	June 1964	Unit B, 6 Nimrod Way, Stirling Business Park, East Dorset Trade Park, Wimborne, Dorset, BH21 7SH, England
JONES, Philip RESIGNED	Secretary	16 Feb 2024	15 Nov 2024			Loadpoint Limited, Chelworth Road, Cricklade, Swindon, SN6 6HE, England
SWEET, Mark Edward RESIGNED	Secretary		30 Sep 2009			Westdown Bungalow Cirencester Road, South Cerney, Cirencester, Gloucestershire, GL7 6HU
BOND, Clive RESIGNED	Director	12 Oct 2017	21 Sep 2020	England	February 1955	Loadpoint, Chelworth Industrial Estate, Cricklade, Swindon, Wiltshire, SN6 6HE, England
BRAILEY, Jason Richard RESIGNED	Director	08 Aug 2017	19 Jun 2020	England	January 1978	Penreath, 72 Ham Lane, Ferndown, Dorset, BH22 9DP, England
BROOM, Richard Keith, Mr. RESIGNED	Director	08 Aug 2017	19 Jun 2020	England	July 1977	29 Somerley Road, Winton, Bournemouth, Dorset, BH9 1EN, England
EVERETT, Jonathan Mark RESIGNED	Director	03 Jan 2023	16 Feb 2024	England	February 1966	Unit B, 6 Nimrod Way, Stirling Business Park, East Dorset Trade Park, Wimborne, Dorset, BH21 7SH, England
GILHAM, David RESIGNED	Director	01 Apr 2006	08 Aug 2017	England	September 1962	9 Wroxeter, Somerford Avenue, Christchurch, Dorset, BH23 4JA
HU, Zhihong RESIGNED	Director	08 Aug 2017	02 Dec 2019	China	June 1974	No. 10, Changchun Road, High-Tech Zone, Zhengzhou, 450001, China
JARRETT, Sheryl Ann RESIGNED	Director	06 Apr 2025	22 May 2025	England	November 1971	Unit B, 6 Nimrod Way, Stirling Business Park, East Dorset Trade Park, Wimborne, Dorset, BH21 7SH, England
NEWBIGGING, David Kennedy, Sir RESIGNED	Director	01 Oct 2017	01 Jan 2023	England	January 1934	119 Old Church Street, London, London, SW3 6EA, England
PARKES, Jonathan RESIGNED	Director	01 Oct 2009	19 Jun 2020	England	December 1963	5, Woods Close, Sherston, Malmesbury, Wiltshire, SN16 0LF
SCANLAN, Bernard Anthony RESIGNED	Director	20 Jun 2020	26 Nov 2022	England	September 1971	Unit B, 6 Nimrod Way, Stirling Business Park, East Dorset Trade Park, Wimborne, Dorset, BH21 7SH, England
SHI, Yunpeng RESIGNED	Director	08 Aug 2017	02 Dec 2019	China	July 1984	No. 10, Changchun Road, High-Tech Zone, Zhengzhou, 450001, China
SNOW, Tony RESIGNED	Director	01 Apr 2006	07 Sep 2016		November 1961	7 Hawthorn Drive, Creekmore, Poole, Dorset, BH17 7YG
SWEET, John Franks Webb RESIGNED	Director		30 Sep 2009	United Kingdom	April 1926	Whitehall Farm, Cricklade, Swindon, Wiltshire, SN6 6HY
TAYLOR, Mark Richard RESIGNED	Director	16 Feb 2024	13 Nov 2024	England	March 1979	Unit B, 6 Nimrod Way, Stirling Business Park, East Dorset Trade Park, Wimborne, Dorset, BH21 7SH, England
TILLMAN, Steven Andrew RESIGNED	Director	16 Feb 2024	22 May 2025	England	January 1976	Unit B, 6 Nimrod Way, Stirling Business Park, East Dorset Trade Park, Wimborne, Dorset, BH21 7SH, England
ZHAO, Tongyu RESIGNED	Director	08 Aug 2017	16 Feb 2024	China	July 1967	No. 10, Changchun Road, High-Tech Zone, Zhengzhou, 450001, China

HU, Yan Yan ACTIVE
Role: Director
Appointed on: 08 Aug 2017
Country of Residence: China
Date of birth: July 1967
Address: Unit B, 6 Nimrod Way, Stirling Business Park, East Dorset Trade Park, Wimborne, Dorset, BH21 7SH, England

ZHANG, Peng ACTIVE
Role: Director
Appointed on: 22 May 2025
Country of Residence: China
Date of birth: June 1964
Address: Unit B, 6 Nimrod Way, Stirling Business Park, East Dorset Trade Park, Wimborne, Dorset, BH21 7SH, England

JONES, Philip RESIGNED
Role: Secretary
Appointed on: 16 Feb 2024
Resigned on: 15 Nov 2024
Address: Loadpoint Limited, Chelworth Road, Cricklade, Swindon, SN6 6HE, England

SWEET, Mark Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 2009
Address: Westdown Bungalow Cirencester Road, South Cerney, Cirencester, Gloucestershire, GL7 6HU

BOND, Clive RESIGNED
Role: Director
Appointed on: 12 Oct 2017
Resigned on: 21 Sep 2020
Country of Residence: England
Date of birth: February 1955
Address: Loadpoint, Chelworth Industrial Estate, Cricklade, Swindon, Wiltshire, SN6 6HE, England

BRAILEY, Jason Richard RESIGNED
Role: Director
Appointed on: 08 Aug 2017
Resigned on: 19 Jun 2020
Country of Residence: England
Date of birth: January 1978
Address: Penreath, 72 Ham Lane, Ferndown, Dorset, BH22 9DP, England

BROOM, Richard Keith, Mr. RESIGNED
Role: Director
Appointed on: 08 Aug 2017
Resigned on: 19 Jun 2020
Country of Residence: England
Date of birth: July 1977
Address: 29 Somerley Road, Winton, Bournemouth, Dorset, BH9 1EN, England

EVERETT, Jonathan Mark RESIGNED
Role: Director
Appointed on: 03 Jan 2023
Resigned on: 16 Feb 2024
Country of Residence: England
Date of birth: February 1966
Address: Unit B, 6 Nimrod Way, Stirling Business Park, East Dorset Trade Park, Wimborne, Dorset, BH21 7SH, England

GILHAM, David RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 08 Aug 2017
Country of Residence: England
Date of birth: September 1962
Address: 9 Wroxeter, Somerford Avenue, Christchurch, Dorset, BH23 4JA

HU, Zhihong RESIGNED
Role: Director
Appointed on: 08 Aug 2017
Resigned on: 02 Dec 2019
Country of Residence: China
Date of birth: June 1974
Address: No. 10, Changchun Road, High-Tech Zone, Zhengzhou, 450001, China

JARRETT, Sheryl Ann RESIGNED
Role: Director
Appointed on: 06 Apr 2025
Resigned on: 22 May 2025
Country of Residence: England
Date of birth: November 1971
Address: Unit B, 6 Nimrod Way, Stirling Business Park, East Dorset Trade Park, Wimborne, Dorset, BH21 7SH, England

NEWBIGGING, David Kennedy, Sir RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 01 Jan 2023
Country of Residence: England
Date of birth: January 1934
Address: 119 Old Church Street, London, London, SW3 6EA, England

PARKES, Jonathan RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 19 Jun 2020
Country of Residence: England
Date of birth: December 1963
Address: 5, Woods Close, Sherston, Malmesbury, Wiltshire, SN16 0LF

SCANLAN, Bernard Anthony RESIGNED
Role: Director
Appointed on: 20 Jun 2020
Resigned on: 26 Nov 2022
Country of Residence: England
Date of birth: September 1971
Address: Unit B, 6 Nimrod Way, Stirling Business Park, East Dorset Trade Park, Wimborne, Dorset, BH21 7SH, England

SHI, Yunpeng RESIGNED
Role: Director
Appointed on: 08 Aug 2017
Resigned on: 02 Dec 2019
Country of Residence: China
Date of birth: July 1984
Address: No. 10, Changchun Road, High-Tech Zone, Zhengzhou, 450001, China

SNOW, Tony RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 07 Sep 2016
Date of birth: November 1961
Address: 7 Hawthorn Drive, Creekmore, Poole, Dorset, BH17 7YG

SWEET, John Franks Webb RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2009
Country of Residence: United Kingdom
Date of birth: April 1926
Address: Whitehall Farm, Cricklade, Swindon, Wiltshire, SN6 6HY

TAYLOR, Mark Richard RESIGNED
Role: Director
Appointed on: 16 Feb 2024
Resigned on: 13 Nov 2024
Country of Residence: England
Date of birth: March 1979
Address: Unit B, 6 Nimrod Way, Stirling Business Park, East Dorset Trade Park, Wimborne, Dorset, BH21 7SH, England

TILLMAN, Steven Andrew RESIGNED
Role: Director
Appointed on: 16 Feb 2024
Resigned on: 22 May 2025
Country of Residence: England
Date of birth: January 1976
Address: Unit B, 6 Nimrod Way, Stirling Business Park, East Dorset Trade Park, Wimborne, Dorset, BH21 7SH, England

ZHAO, Tongyu RESIGNED
Role: Director
Appointed on: 08 Aug 2017
Resigned on: 16 Feb 2024
Country of Residence: China
Date of birth: July 1967
Address: No. 10, Changchun Road, High-Tech Zone, Zhengzhou, 450001, China

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.