- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
PAYPOINT RETAIL SOLUTIONS LIMITED
PAYPOINT RETAIL SOLUTIONS LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04476269). UBO chain traced 1 hop, 1 owner, 20 officers. Cited to 2…
Registry identity
- Status
- active
- Incorporated
- 2002-07-03
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PAYPOINT RETAIL SOLUTIONS LIMITED
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAYPOINT RETAIL SOLUTIONS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of PAYPOINT RETAIL SOLUTIONS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on PAYPOINT RETAIL SOLUTIONS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- 04476269
- Status
- active
- Type
- ltd
- Incorporated
- 2002-07-03
- Registered office
- 1 The Boulevard Shire Park, Welwyn Garden City, Hertfordshire, AL7 1EL
- SIC
- 82990
People & control
21 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HARDING, David Robert
- director · British · appointed 2023-08-14 · Companies House
- INDIGO CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2024-02-02 · Companies House
- Paypoint Plc
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 13 other companies- COLLECT+ HOLDINGS LIMITEDbeneficial owner
- PAYPOINT PAYMENT SERVICES LIMITEDbeneficial owner
- RSM 2000 LIMITEDbeneficial owner
- WILES, Nicholas Winston Braid
- director · British · appointed 2019-12-19 · Companies House
- ASTBURY, Mark Harvey Ayrton
- director · British · appointed 2002-09-25 · resigned · Companies House
- BOTT, Stephen John
- director · British · appointed 2002-09-25 · resigned · Companies House
- BULL, Ian Alan
- director · British · appointed 2002-09-25 · resigned · Companies House
- CARNE, Sarah
- secretary · appointed 2019-12-16 · resigned · Companies House
- COURT, Susan Catherine
- secretary · British · appointed 2002-07-31 · resigned · Companies House
- DALE, Alan Christopher
- director · British · appointed 2020-07-01 · resigned · Companies House
- DAVIES, Margaret Michelle
- nominee secretary · British · appointed 2002-07-03 · resigned · Companies House
- EARLE, George William Eric David
- director · British · appointed 2004-10-20 · resigned · Companies House
- HEADON, Patrick Vincent
- director · British · appointed 2019-04-01 · resigned · Companies House
- KENTLETON, Rachel Elizabeth
- director · British · appointed 2017-02-10 · resigned · Companies House
- MCLELLAND, Brian
- secretary · appointed 2022-01-28 · resigned · Companies House
- MORRISON, David John
- director · British · appointed 2002-09-25 · resigned · Companies House
- NEWLANDS, David Baxter
- director · British · appointed 2002-09-25 · resigned · Companies House
- PIKE, Pamela
- nominee director · British · appointed 2002-07-03 · resigned · Companies House
- STEELE, Kim
- director · British · appointed 2002-07-31 · resigned · Companies House
- VON TROTHA TAYLOR, Dominic Clamor
- director · British · appointed 2002-09-25 · resigned · Companies House
- WATKIN REES, Timothy David
- director · British · appointed 2002-07-31 · resigned · Companies House
21 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PAYPOINT RETAIL SOLUTIONS LIMITED?
- What is PAYPOINT RETAIL SOLUTIONS LIMITED's risk level?
- Where does PAYPOINT RETAIL SOLUTIONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PAYPOINT RETAIL SOLUTIONS LIMITED — nothing is disclosed before that.