POINTON GROUP LIMITED

dissolved Company number 01483374

Private Limited by Shares · Incorporated on 6th Mar 1980 · Closed on 17th Jul 2018

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SIC code: 7415
Registered office: London, EC1M 4JN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

POINTON GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 6th Mar 1980 and is currently showing its status as 'Dissolved'. The company's stated activity is Holding Companies including Head Offices.

2 Directors View directors

1175 Companies at address View all 1178 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

7415 — Holding Companies including Head Offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Geoffrey Pointon	Director	Unknown		British	View profile
Charles Smith	Secretary	1st May 2011	This company	Not recorded	View profile

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SEAWELL VENTURES LIMITED	17430659	1st Sep 2026	active
CHERRY EQUITY FIVE LTD	17390874	10th Aug 2026	active
ROVIA INFRASTRUCTURE LIMITED	17375763	3rd Aug 2026	active
MENEGHIJI LTD	17373037	31st Jul 2026	active
STONEMANOR HOLDINGS LIMITED	17343236	16th Jul 2026	active

Showing the latest 5 of 1,174 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 6th Mar 1980
Company type: Private Limited by Shares
SIC code: 7415
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Jan 2010
Accounting reference date: 30th Apr

Timeline

6th Mar 1980 Company incorporated
30th Sep 1991 Kelvin Curran resigned as Director
4th Nov 1991 David Jones appointed as Director
31st Dec 1992 Jason Duke resigned as Director
23rd Feb 1993 Simon Faire appointed as Secretary
23rd Feb 1993 Ian Martin appointed as Director
23rd Feb 1993 Joseph Talbot appointed as Director
23rd Feb 1993 Stephen Cooke appointed as Director
23rd Feb 1993 Paul Mattioli resigned as Secretary
28th Sep 1993 Joseph Talbot resigned as Director
26th Oct 1993 John Hosie appointed as Director
10th May 1994 Anthony Marmont appointed as Director
30th May 1994 Michael Burn appointed as Director
25th Oct 1994 Gary Dixon appointed as Secretary
25th Oct 1994 Simon Faire resigned as Secretary
22nd Feb 1995 David Jones resigned as Director
28th Feb 1995 Stephen Cooke resigned as Director
1st Feb 1996 John Hosie resigned as Director
20th Oct 1996 Gary Dixon appointed as Director
31st Dec 1996 Michael Burn resigned as Director
31st Dec 1997 Shaun Parsons resigned as Director
22nd Jan 1998 Anthony Marmont resigned as Director
19th May 1999 Adrian Weston appointed as Director
17th Jun 2001 Gary Dixon resigned as Director
17th Jun 2001 Gary Dixon resigned as Secretary
18th Jun 2001 Diane Fillery appointed as Secretary
19th May 2003 Robert Ford appointed as Secretary
19th May 2003 Diane Fillery resigned as Secretary
12th Jul 2006 Steven Clews appointed as Secretary
12th Jul 2006 Robert Ford resigned as Secretary
15th Sep 2006 Ian Martin resigned as Director
15th Sep 2006 Steven Clews appointed as Director
4th Apr 2007 Adrian Weston resigned as Director
22nd Apr 2009 Nicholas Pointon appointed as Director
22nd Apr 2009 Nicholas Pointon resigned as Director
22nd Apr 2009 Neil Pointon appointed as Director
22nd Apr 2009 Jeffrey Howard appointed as Director
22nd Apr 2009 Jeffrey Howard appointed as Secretary
1st Jun 2010 Charles Smith appointed as Director
28th Jul 2010 Nicholas Pointon appointed as Director
31st Jan 2011 Steven Clews resigned as Director
31st Jan 2011 Steven Clews resigned as Secretary
9th Feb 2011 Jeffrey Howard resigned as Director
14th Feb 2011 Nicholas Pointon resigned as Director
30th Apr 2011 Neil Pointon resigned as Director
1st May 2011 Jeffrey Howard resigned as Secretary
1st May 2011 Charles Smith appointed as Secretary
1st May 2011 Charles Smith resigned as Director

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