POINTING HOLDINGS LIMITED

Company summary

Company number: 02700455
Status: ACTIVE
Incorporated / age: 25 March 199234 years
Registered office: Oldmedow Road, Kings Lynn, Norfolk, PE30 4LA
Accounts due: 30 September 2026
Confirmation statement due: 23 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 17:54 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
Oldmedow Road, Kings Lynn, Norfolk, PE30 4LA
Nature of business
Activities of head offices
Previous company names
PRECISIONFOCUS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAGIN, Lori Marie ACTIVE	Director	09 Mar 2020		United States	January 1980	777, E Wisconsin Avenue, Suite 1100, Milwaukee, Wisconsin, 53202, United States
WATSON, Leroy Clark ACTIVE	Director	01 Oct 2011		American	May 1973	777, East Wisconsin Avenue, Milwaukee, Wi 53202, United States
BREESE, Henry Strother Colquhoun RESIGNED	Secretary	01 Aug 1998	19 Apr 1999			12 Greenriggs Avenue, Gosforth, Newcastle Upon Tyne, NE3 5QH
DAVISON, Andrew John RESIGNED	Secretary	27 May 1992	22 Feb 1993			187 New Ridley Road, Stocksfield, Northumberland, NE43 7QD
HALL, Deborah Alison RESIGNED	Secretary	20 Sep 1993	31 Jul 1998			6 Broom Close, Whickham, Newcastle Upon Tyne, NE16 4QT
MACKLIN, John RESIGNED	Secretary	22 Feb 1993	20 Sep 1993			New Ridley Farmhouse, New Ridley, Stocksfield, Northumberland, NE43 7RG
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	19 Apr 1999	24 Apr 2014			One, New Change, London, EC4M 9AF
JL NOMINEES TWO LIMITED RESIGNED	Nominee Secretary	25 Mar 1992	25 Mar 1993			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
CHARLTON, David Leonard Iain RESIGNED	Director	03 Nov 1995	19 Apr 1999	England	December 1962	2 Cook Close, Belper, Derbyshire, DE56 0JJ
CHARLTON, David Hugh RESIGNED	Director	22 Feb 1993	30 Nov 1997		December 1937	Lakewood, Minsteracres, Kiln Pit Hill, Northumberland, DH8 9RR
CONNORS, Bradley Michael RESIGNED	Director	01 Oct 2011	09 Mar 2020	United States	December 1977	777, East Wisconsin Avenue, Milwaukee, Wi 53202, United States
DAVISON, Andrew John RESIGNED	Director	27 May 1992	22 Feb 1993		September 1961	187 New Ridley Road, Stocksfield, Northumberland, NE43 7QD
DOWSETT, Leonard Robert RESIGNED	Director	01 Aug 1993	22 Aug 1995		July 1923	7 Kerdistone Close, Potters Bar, Hertfordshire, EN6 1LG
FOELL, Darrell William RESIGNED	Director	19 Apr 1999	28 Aug 2001		July 1935	2405 Merlin Way, Brookfield 53045-1604, Wisconsin Usa, FOREIGN
HENDERSON, Keith RESIGNED	Director	01 Sep 1995	15 Apr 1999		June 1952	2 Errington Close, Darras Hall Ponteland, Newcastle Upon Tyne, Northumberland, NE20 9LT
KERR, Jacqueline Adele RESIGNED	Director	27 May 1992	22 Feb 1993		January 1967	2 Dilston Terrace, Newcastle Upon Tyne, NE3 1XX
LAWLOR, Christopher L RESIGNED	Director	28 Aug 2001	08 Apr 2005		February 1950	10425 N. Birch Ct, Mequon, Wisconsin 53092, Usa
MACKLIN, John RESIGNED	Director	22 Feb 1993	23 Apr 1999	United Kingdom	March 1949	New Ridley Farmhouse, New Ridley, Stocksfield, Northumberland, NE43 7RG
MAKAL, Jeffrey Thomas RESIGNED	Director	08 Apr 2005	01 Oct 2011	United States	May 1963	13870 West Pleasant View Drive, New Berlin, Wisconsin 53151, FOREIGN
POINTING CHARLTON, Judy Marian, 4183921 RESIGNED	Director	22 Feb 1993	19 Apr 1999		December 1934	North Highfield, Rayrigg Road, Windermere, Cumbria, LA23 1EX
ROLFS, Stephen John RESIGNED	Director	19 Apr 1999	01 Oct 2011		May 1964	5346 North Hollywood Avenue, Whitefish Bay 53217, Wisconsin Usa, FOREIGN
SANDERSON, Arthur Hall RESIGNED	Director	01 Oct 1994	15 Apr 1999		October 1929	The Croft, Cummersdale, Carlisle, Cumbria, CA2 6BH
JL NOMINEES ONE LIMITED RESIGNED	Nominee Director	25 Mar 1992	25 Mar 1993			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

MAGIN, Lori Marie ACTIVE
Role: Director
Appointed on: 09 Mar 2020
Country of Residence: United States
Date of birth: January 1980
Address: 777, E Wisconsin Avenue, Suite 1100, Milwaukee, Wisconsin, 53202, United States

WATSON, Leroy Clark ACTIVE
Role: Director
Appointed on: 01 Oct 2011
Country of Residence: American
Date of birth: May 1973
Address: 777, East Wisconsin Avenue, Milwaukee, Wi 53202, United States

BREESE, Henry Strother Colquhoun RESIGNED
Role: Secretary
Appointed on: 01 Aug 1998
Resigned on: 19 Apr 1999
Address: 12 Greenriggs Avenue, Gosforth, Newcastle Upon Tyne, NE3 5QH

DAVISON, Andrew John RESIGNED
Role: Secretary
Appointed on: 27 May 1992
Resigned on: 22 Feb 1993
Address: 187 New Ridley Road, Stocksfield, Northumberland, NE43 7QD

HALL, Deborah Alison RESIGNED
Role: Secretary
Appointed on: 20 Sep 1993
Resigned on: 31 Jul 1998
Address: 6 Broom Close, Whickham, Newcastle Upon Tyne, NE16 4QT

MACKLIN, John RESIGNED
Role: Secretary
Appointed on: 22 Feb 1993
Resigned on: 20 Sep 1993
Address: New Ridley Farmhouse, New Ridley, Stocksfield, Northumberland, NE43 7RG

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Apr 1999
Resigned on: 24 Apr 2014
Address: One, New Change, London, EC4M 9AF

JL NOMINEES TWO LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Mar 1992
Resigned on: 25 Mar 1993
Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

CHARLTON, David Leonard Iain RESIGNED
Role: Director
Appointed on: 03 Nov 1995
Resigned on: 19 Apr 1999
Country of Residence: England
Date of birth: December 1962
Address: 2 Cook Close, Belper, Derbyshire, DE56 0JJ

CHARLTON, David Hugh RESIGNED
Role: Director
Appointed on: 22 Feb 1993
Resigned on: 30 Nov 1997
Date of birth: December 1937
Address: Lakewood, Minsteracres, Kiln Pit Hill, Northumberland, DH8 9RR

CONNORS, Bradley Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 09 Mar 2020
Country of Residence: United States
Date of birth: December 1977
Address: 777, East Wisconsin Avenue, Milwaukee, Wi 53202, United States

DAVISON, Andrew John RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 22 Feb 1993
Date of birth: September 1961
Address: 187 New Ridley Road, Stocksfield, Northumberland, NE43 7QD

DOWSETT, Leonard Robert RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 22 Aug 1995
Date of birth: July 1923
Address: 7 Kerdistone Close, Potters Bar, Hertfordshire, EN6 1LG

FOELL, Darrell William RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 28 Aug 2001
Date of birth: July 1935
Address: 2405 Merlin Way, Brookfield 53045-1604, Wisconsin Usa, FOREIGN

HENDERSON, Keith RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 15 Apr 1999
Date of birth: June 1952
Address: 2 Errington Close, Darras Hall Ponteland, Newcastle Upon Tyne, Northumberland, NE20 9LT

KERR, Jacqueline Adele RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 22 Feb 1993
Date of birth: January 1967
Address: 2 Dilston Terrace, Newcastle Upon Tyne, NE3 1XX

LAWLOR, Christopher L RESIGNED
Role: Director
Appointed on: 28 Aug 2001
Resigned on: 08 Apr 2005
Date of birth: February 1950
Address: 10425 N. Birch Ct, Mequon, Wisconsin 53092, Usa

MACKLIN, John RESIGNED
Role: Director
Appointed on: 22 Feb 1993
Resigned on: 23 Apr 1999
Country of Residence: United Kingdom
Date of birth: March 1949
Address: New Ridley Farmhouse, New Ridley, Stocksfield, Northumberland, NE43 7RG

MAKAL, Jeffrey Thomas RESIGNED
Role: Director
Appointed on: 08 Apr 2005
Resigned on: 01 Oct 2011
Country of Residence: United States
Date of birth: May 1963
Address: 13870 West Pleasant View Drive, New Berlin, Wisconsin 53151, FOREIGN

POINTING CHARLTON, Judy Marian, 4183921 RESIGNED
Role: Director
Appointed on: 22 Feb 1993
Resigned on: 19 Apr 1999
Date of birth: December 1934
Address: North Highfield, Rayrigg Road, Windermere, Cumbria, LA23 1EX

ROLFS, Stephen John RESIGNED
Role: Director
Appointed on: 19 Apr 1999
Resigned on: 01 Oct 2011
Date of birth: May 1964
Address: 5346 North Hollywood Avenue, Whitefish Bay 53217, Wisconsin Usa, FOREIGN

SANDERSON, Arthur Hall RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 15 Apr 1999
Date of birth: October 1929
Address: The Croft, Cummersdale, Carlisle, Cumbria, CA2 6BH

JL NOMINEES ONE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Mar 1992
Resigned on: 25 Mar 1993
Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jun 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)
09 Jan 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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