OpenCompanies

Loadpoint Bearings Limited

Company number
02269205
Status
Active
Type
Private Limited Company
Incorporated
20 Jun 1988
Nature of business
Machining

Registered office

Unit B, 6 Nimrod Way Stirling Business Park
East Dorset Trade Park
Wimborne
BH21 7SH

Previous names

  • Whitehall Cricklade Limited (until 28 Mar 1990)

Officers

NameRoleAppointedResigned
ZHANG, Peng Director 22 May 2025
HU, Yan Yan Director 8 Aug 2017
JARRETT, Sheryl Ann Director 6 Apr 2025 22 May 2025
TILLMAN, Steven Andrew Director 16 Feb 2024 22 May 2025
JONES, Philip Secretary 16 Feb 2024 15 Nov 2024
TAYLOR, Mark Richard Director 16 Feb 2024 13 Nov 2024
EVERETT, Jonathan Mark Director 3 Jan 2023 16 Feb 2024
ZHAO, Tongyu Director 8 Aug 2017 16 Feb 2024
NEWBIGGING, David Kennedy, Sir Director 1 Oct 2017 1 Jan 2023
SCANLAN, Bernard Anthony Director 20 Jun 2020 26 Nov 2022
BOND, Clive Director 12 Oct 2017 21 Sep 2020
BRAILEY, Jason Richard Director 8 Aug 2017 19 Jun 2020
BROOM, Richard Keith, Mr. Director 8 Aug 2017 19 Jun 2020
PARKES, Jonathan Director 1 Oct 2009 19 Jun 2020
SHI, Yunpeng Director 8 Aug 2017 2 Dec 2019
HU, Zhihong Director 8 Aug 2017 2 Dec 2019
GILHAM, David Director 1 Apr 2006 8 Aug 2017
SNOW, Tony Director 1 Apr 2006 7 Sep 2016
SWEET, John Franks Webb Director - 30 Sep 2009
SWEET, Mark Edward Secretary - 30 Sep 2009

Control

NameNature of controlNotifiedCeased
Tongyu Zhao Significant Influence Or Control 8 Aug 2017
Zhengzhou G L Technology Co. Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Aug 2017 8 Aug 2017
Mr Jonathan Parkes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 8 Aug 2017
Mr David Gilham Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 8 Aug 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Mar 2017 £979,612 £391,899 23
31 Mar 2016 £767,582 £231,011 22
31 Mar 2015 £768,466 £194,590 -
31 Mar 2014 £833,434 £134,153 -
31 Mar 2013 £1,227,382 £620,967 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -

Data