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POINTBID LOGISTICS SYSTEMS LIMITED

Active
01028834·incorporated 1971-10-27

POINTBID LOGISTICS SYSTEMS LIMITED is an active UK private limited company, incorporated on 27 October 1971 at Companies House (number 01028834; OpenRegistry canonical ID GB-01028834-pointbid-logistics-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1971-10-27
Registered Address
GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of POINTBID LOGISTICS SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-01. Next confirmation statement due 2026-09-15.

Mortgages and charges

13 charges recorded against the company at Companies House: 1 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

POINTBID LOGISTICS SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mr Graham Linney born 1943 resident in Portugal, British national. Notified 2023-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Maureen Linney born 1938 resident in United Kingdom, British national. Notified 2023-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Roy Arthur Cook born 1943 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-31.
    • Holds 25–50% of voting rights
  • Colin Peter Linney born 1939 resident in Switzerland, British national. Notified 2016-04-06. Ceased 2022-11-25.
    • Holds 25–50% of voting rights

Previous names

POINTBID LOGISTICS SYSTEMS LIMITED has previously traded as:

  • LEGGETT FREIGHTWAYS (EUROPEAN) LIMITED (until 2006-09-26)

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01028834.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.