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POYNT ONE ENTERPRISES LIMITED

Company summary

Company number: 02454207
Status: DISSOLVED
Incorporated / age: 20 December 198933 years
Registered office: Mallyan Lodge Becks Grove, Meriden, Coventry, CV7 7SQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 01:52 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
Mallyan Lodge Becks Grove, Meriden, Coventry, CV7 7SQ
Nature of business
Financial management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDREWS, Kate Heijne Elizabeth ACTIVE	Secretary	01 Sep 1999				Mallyan Lodge, Becks Grove, Meriden, Coventry, CV7 7SQ, England
POYNTON, Darren William ACTIVE	Director	01 Sep 2012		England	September 1972	Mallyan Lodge, Becks Grove, Meriden, Coventry, CV7 7SQ, England
POYNTON, David ACTIVE	Director			England	December 1944	Mallyan Lodge, Becks Grove, Meriden, Coventry, CV7 7SQ, England
POYNTON, Craig Thomas RESIGNED	Secretary	01 Jan 1993	31 Aug 1999			25 Grattidge Road, Acocks Green, Birmingham, West Midlands, B27 7AQ
POYNTON, Janet Kathleen RESIGNED	Secretary		31 Dec 1992			25 Westfield Close, Dorridge, Solihull, West Midlands, B93 8DY
POYNTON, Janet Kathleen RESIGNED	Director		31 Dec 1992		September 1949	25 Westfield Close, Dorridge, Solihull, West Midlands, B93 8DY

ANDREWS, Kate Heijne Elizabeth ACTIVE
Role: Secretary
Appointed on: 01 Sep 1999
Address: Mallyan Lodge, Becks Grove, Meriden, Coventry, CV7 7SQ, England

POYNTON, Darren William ACTIVE
Role: Director
Appointed on: 01 Sep 2012
Country of Residence: England
Date of birth: September 1972
Address: Mallyan Lodge, Becks Grove, Meriden, Coventry, CV7 7SQ, England

POYNTON, David ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: December 1944
Address: Mallyan Lodge, Becks Grove, Meriden, Coventry, CV7 7SQ, England

POYNTON, Craig Thomas RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 31 Aug 1999
Address: 25 Grattidge Road, Acocks Green, Birmingham, West Midlands, B27 7AQ

POYNTON, Janet Kathleen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: September 1949
Address: 25 Westfield Close, Dorridge, Solihull, West Midlands, B93 8DY