opendata.bot
Company number
01028834

POINTBID LOGISTICS SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
POINTBID LOGISTICS SYSTEMS LIMITED
Company number
01028834
Registered office
GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Company type
Private Limited Company
Incorporated on
27 October 1971
Status
Active
Age
54 years
Previous names
LEGGETT FREIGHTWAYS (EUROPEAN) LIMITED (to 26 Sept 2006)
Nature of business (SIC)
49410 — Freight transport by road
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Oct 2024
Confirmation statement — next due
15 Sept 2026
Confirmation statement — last
01 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Colin Peter Linney
holds 25–50% of voting rights
Notified 06/04/2016
Mr Graham Linney
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/08/2023
Mrs Maureen Linney
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/08/2023
Roy Arthur Cook
holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Graham Linney
born 01/1943 · Portugal owns 25–50% of shares · holds 25–50% of votes Notified 01/08/2023 Controls 2 companies
Mrs Maureen Linney
born 09/1938 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 01/08/2023
Colin Peter Linney
born 04/1939 · Switzerland holds 25–50% of votes Control ended 25/11/2022 Controls 2 companies
Roy Arthur Cook
born 03/1943 · United Kingdom holds 25–50% of votes Control ended 31/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/10/2024 Person with significant control ceased Roy Arthur Cook
01/08/2023 Person with significant control added Mrs Maureen Linney
01/08/2023 Person with significant control added Mr Graham Linney
25/11/2022 Person with significant control ceased Colin Peter Linney
06/04/2016 Person with significant control added Roy Arthur Cook
06/04/2016 Person with significant control added Colin Peter Linney
26/09/2006 Registered name changed LEGGETT FREIGHTWAYS (EUROPEAN) LIMITED POINTBID LOGISTICS SYSTEMS LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 2,173
▲ 2.0%
2,131
Employees (avg) 25
▼ 10.7%
28

Documents for POINTBID LOGISTICS SYSTEMS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Pointbid Logistics Systems Limited — N3 3LF
Tier 2 · renews 29/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/01028834
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of POINTBID LOGISTICS SYSTEMS LIMITED?
According to the official registry, the company number of POINTBID LOGISTICS SYSTEMS LIMITED is 01028834.
Where is POINTBID LOGISTICS SYSTEMS LIMITED registered?
The registered office is GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF.
What is the SIC code of POINTBID LOGISTICS SYSTEMS LIMITED?
The nature of business is recorded under SIC code 49410 — Freight transport by road.
Who controls POINTBID LOGISTICS SYSTEMS LIMITED?
Colin Peter Linney is recorded as a person with significant control, and holds 25–50% of voting rights.
When are the next accounts of POINTBID LOGISTICS SYSTEMS LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 October 2024.

About POINTBID LOGISTICS SYSTEMS LIMITED (01028834)

POINTBID LOGISTICS SYSTEMS LIMITED is a private limited company incorporated on 27 October 1971 and registered in the United Kingdom under company number 01028834. Its registered office is at GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 31 October 2024. , and the person with significant control is Colin Peter Linney. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Freight transport by road across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.