# Controlpoint Limited

## Details

- **Company number:** [10500942](https://find-and-update.company-information.service.gov.uk/company/10500942)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Nov 2016
- **Registered office:** 2 NEW STAR ROAD, LEICESTER, LE4 9JD
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Ovarro Group Limited](/group/58825) (7 companies)


## Previous names

- Carrwood Limited (until 20 Jan 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARINO, Lynn | secretary | 16 Sep 2026 |  |
| SMITH, Justin | director | 26 Aug 2026 |  |
| WILEMAN, Ben | director | 26 Aug 2026 |  |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | corporate-secretary | 29 Oct 2024 | 16 Sep 2026 |
| KHAYYAT, Amer | director | 6 Feb 2026 | 26 Aug 2026 |
| MORGAN, Michael Patrick | director | 1 Apr 2025 | 26 Aug 2026 |
| LEVERETT III, Neuman | director | 29 Oct 2024 | 26 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ovarro Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Mar 2021 |  |
| Bridgstock Limited | ownership-of-shares-50-to-75-percent | 29 Nov 2016 | 1 Mar 2021 |




## Owned by

Controlpoint Limited → [Ovarro Group Limited](/company/11865495)




## Directors' other companies

- [SMITH, Justin](/person/8454314) - director at [Ovarro Group Limited](/company/11865495)
- [SMITH, Justin](/person/8454314) - director at [Advanced Sensors Limited](/company/NI053892)
- [SMITH, Justin](/person/8454314) - director at [Indicor International Holding Limited](/company/12081981)
- [SMITH, Justin](/person/8454314) - director at [AWS Midco Limited](/company/12633652)
- [SMITH, Justin](/person/8454314) - director at [Ovarro Ld Ltd](/company/02959100)
- [SMITH, Justin](/person/8454314) - director at [Ovarro Holdings Ltd](/company/11333889)
- [SMITH, Justin](/person/8454314) - director at [AWS Topco Limited](/company/12631862)
- [SMITH, Justin](/person/8454314) - director at [Icon Scientific Limited](/company/07082833)
- [SMITH, Justin](/person/8454314) - director at [Land Instruments International Limited](/company/01659383)
- [SMITH, Justin](/person/8454314) - director at [Indicor Canada UK Limited](/company/09795648)



## Companies at the same address

- [3d Laser Mapping Limited](/company/03851557) (03851557)
- [Abaco Systems Limited](/company/02151516) (02151516)
- [Abaco UK Holdco Limited](/company/10500391) (10500391)
- [AEM Limited](/company/00620201) (00620201)
- [Airtechnology Pension Trustees Limited](/company/03928166) (03928166)
- [Alpha Technologies U.K.](/company/03201980) (03201980)
- [Alphasense Limited](/company/03264282) (03264282)
- [Ametek (GB) Limited](/company/02569386) (02569386)
- [Ametek Aerospace And Defense Group UK Limited](/company/08330514) (08330514)
- [Ametek Airtechnology Group Limited](/company/00499805) (00499805)



