LOADPOINT LIMITED

Company summary

Company number: 07206519
Status: ACTIVE
Incorporated / age: 29 March 201016 years
Registered office: Chelworth Industrial Estate, Cricklade, Swindon, Wiltshire, SN6 6HE
Accounts due: 30 September 2027
Confirmation statement due: 27 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 04:58 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
Chelworth Industrial Estate, Cricklade, Swindon, Wiltshire, SN6 6HE
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
PLUSMEAD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HU, Yan Yan ACTIVE	Director	22 Nov 2016		China	July 1967	Chelworth Industrial Estate, Cricklade, Swindon, Wiltshire, SN6 6HE
ZHANG, Peng ACTIVE	Director	22 May 2025		China	June 1964	Chelworth Industrial Estate, Cricklade, Swindon, Wiltshire, SN6 6HE
COOK, Ruth RESIGNED	Secretary	15 Jun 2010	20 Jun 2011			Chelworth Industrial Estate, Chelworth Road, Cricklade, Swindon, SN6 6HE
JONES, Philip RESIGNED	Secretary	16 Dec 2022	15 Nov 2024			Chelworth Industrial Estate, Cricklade, Swindon, Wiltshire, SN6 6HE
PAISH, Claire RESIGNED	Secretary	20 Jun 2011	04 Mar 2013			Chelworth Industrial Estate, Cricklade, Swindon, Wiltshire, SN6 6HE, England
BOND, Clive RESIGNED	Director	15 Jun 2010	29 Feb 2020	England	February 1955	Chelworth Industrial Estate, Cricklade, Swindon, Wiltshire, SN6 6HE
BRADBURY, Anthony Christopher RESIGNED	Director	04 Mar 2013	20 Aug 2015	England	January 1973	Chelworth Industrial Estate, Cricklade, Swindon, Wiltshire, SN6 6HE, United Kingdom
BUHAGIAR, Susan RESIGNED	Director	29 Mar 2010	15 Jun 2010	Uk	June 1960	14, Fernbank Close, Chatham, Kent, ME5 9NH
EVERETT, Jonathan Mark RESIGNED	Director	03 Jan 2023	16 Feb 2024	England	February 1966	Chelworth Industrial Estate, Cricklade, Swindon, Wiltshire, SN6 6HE
HU, Zhihong RESIGNED	Director	22 Nov 2016	02 Dec 2019	China	June 1974	No. 10, Changchun Road, High-Tech Zone, Zhengzhou, 450001, China
JARRETT, Sheryl Ann RESIGNED	Director	06 Apr 2025	20 May 2025	England	November 1971	6, Loadpoint Ltd, East Dorset Trade Park, Wimborne, Dorset, BH21 7SH, England
NEWBIGGING, David Kennedy, Sir RESIGNED	Director	01 Oct 2017	31 Dec 2022	England	January 1934	119, Old Church Street, London, SW3 6EA, England
PARKES, Jonathan Michael RESIGNED	Director	28 Nov 2017	25 Nov 2019	United Kingdom	December 1963	Chelworth Industrial Estate, Cricklade, Swindon, Wiltshire, SN6 6HE
PEDLEY, David Bernard RESIGNED	Director	15 Jun 2010	04 Mar 2013	United Kingdom	April 1959	Clayfield House, Oaksey Road, Upper Minety, Malmesbury, Wiltshire, SN16 9PY
SAUNDERS, Andrew Gilbert RESIGNED	Director	15 Jun 2010	21 Sep 2020	England	July 1962	Chelworth Industrial Estate, Cricklade, Swindon, Wiltshire, SN6 6HE
SCANLAN, Bernard Anthony RESIGNED	Director	01 Jan 2020	26 Nov 2022	England	September 1971	12, Tilgarsley Road, Eynsham, Witney, OX29 4PP, England
TAYLOR, Mark Richard RESIGNED	Director	16 Feb 2024	13 Nov 2024	England	March 1979	Chelworth Industrial Estate, Cricklade, Swindon, Wiltshire, SN6 6HE
TILLMAN, Steven Andrew RESIGNED	Director	16 Feb 2024	22 May 2025	England	January 1976	Chelworth Industrial Estate, Cricklade, Swindon, Wiltshire, SN6 6HE
ZHAO, Tongyu RESIGNED	Director	22 Nov 2016	16 Feb 2024	China	July 1967	No. 10, Changchun Road, High-Tech Zone, Zhengzhou, 450001, China

HU, Yan Yan ACTIVE
Role: Director
Appointed on: 22 Nov 2016
Country of Residence: China
Date of birth: July 1967
Address: Chelworth Industrial Estate, Cricklade, Swindon, Wiltshire, SN6 6HE

ZHANG, Peng ACTIVE
Role: Director
Appointed on: 22 May 2025
Country of Residence: China
Date of birth: June 1964
Address: Chelworth Industrial Estate, Cricklade, Swindon, Wiltshire, SN6 6HE

COOK, Ruth RESIGNED
Role: Secretary
Appointed on: 15 Jun 2010
Resigned on: 20 Jun 2011
Address: Chelworth Industrial Estate, Chelworth Road, Cricklade, Swindon, SN6 6HE

JONES, Philip RESIGNED
Role: Secretary
Appointed on: 16 Dec 2022
Resigned on: 15 Nov 2024
Address: Chelworth Industrial Estate, Cricklade, Swindon, Wiltshire, SN6 6HE

PAISH, Claire RESIGNED
Role: Secretary
Appointed on: 20 Jun 2011
Resigned on: 04 Mar 2013
Address: Chelworth Industrial Estate, Cricklade, Swindon, Wiltshire, SN6 6HE, England

BOND, Clive RESIGNED
Role: Director
Appointed on: 15 Jun 2010
Resigned on: 29 Feb 2020
Country of Residence: England
Date of birth: February 1955
Address: Chelworth Industrial Estate, Cricklade, Swindon, Wiltshire, SN6 6HE

BRADBURY, Anthony Christopher RESIGNED
Role: Director
Appointed on: 04 Mar 2013
Resigned on: 20 Aug 2015
Country of Residence: England
Date of birth: January 1973
Address: Chelworth Industrial Estate, Cricklade, Swindon, Wiltshire, SN6 6HE, United Kingdom

BUHAGIAR, Susan RESIGNED
Role: Director
Appointed on: 29 Mar 2010
Resigned on: 15 Jun 2010
Country of Residence: Uk
Date of birth: June 1960
Address: 14, Fernbank Close, Chatham, Kent, ME5 9NH

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: Chelworth Industrial Estate, Cricklade, Swindon, Wiltshire, SN6 6HE

HU, Zhihong RESIGNED
Role: Director
Appointed on: 22 Nov 2016
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: 20 May 2025
Country of Residence: England
Date of birth: November 1971
Address: 6, Loadpoint Ltd, East Dorset Trade Park, Wimborne, Dorset, BH21 7SH, England

NEWBIGGING, David Kennedy, Sir RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: January 1934
Address: 119, Old Church Street, London, SW3 6EA, England

PARKES, Jonathan Michael RESIGNED
Role: Director
Appointed on: 28 Nov 2017
Resigned on: 25 Nov 2019
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Chelworth Industrial Estate, Cricklade, Swindon, Wiltshire, SN6 6HE

PEDLEY, David Bernard RESIGNED
Role: Director
Appointed on: 15 Jun 2010
Resigned on: 04 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Clayfield House, Oaksey Road, Upper Minety, Malmesbury, Wiltshire, SN16 9PY

SAUNDERS, Andrew Gilbert RESIGNED
Role: Director
Appointed on: 15 Jun 2010
Resigned on: 21 Sep 2020
Country of Residence: England
Date of birth: July 1962
Address: Chelworth Industrial Estate, Cricklade, Swindon, Wiltshire, SN6 6HE

SCANLAN, Bernard Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 26 Nov 2022
Country of Residence: England
Date of birth: September 1971
Address: 12, Tilgarsley Road, Eynsham, Witney, OX29 4PP, England

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: Chelworth Industrial Estate, Cricklade, Swindon, Wiltshire, SN6 6HE

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: Chelworth Industrial Estate, Cricklade, Swindon, Wiltshire, SN6 6HE

ZHAO, Tongyu RESIGNED
Role: Director
Appointed on: 22 Nov 2016
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
16 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Apr 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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