Company · Milton Keynes Liquidation
Wellpoint Group Limited
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- John Robert Goodyear 2003-2013 View profile
- Alan Fairnington 2001-2010 View profile
- John Goodyear 2001-2001 View profile
- John Frederick Grogan 2001-2004 View profile
- Philander Priestley Claxton 2001-2010 View profile
- Terence Francis Glancy 2001-2005 View profile
- Colin Graham Morgan 2001-2010 View profile
- Christine Elizabeth Barrett 2001-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Incorporated
- 06/09/2001
- Registered office
- Milton Keynes
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Adrian Peter Stephen Luto
25-50% shares, 25-50% voting · notified 2022-08-10 - Keith William John Lewis
25-50% shares, 25-50% voting · notified 2022-08-10 - John Robert Goodyear ceased 2020-12-01
50-75% shares, 50-75% voting · notified 2016-04-06 - Mary Janet Goodyear ceased 2022-08-10
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- Wellpoint Group Limited
is controlled by Adrian Peter Stephen Luto
Evidence
active 25-50% shares, 25-50% voting · notified 2022-08-10 · source: Companies House PSC register
Ultimately controlled by Adrian Peter Stephen Luto.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Adrian Peter Stephen Luto Director · appointed 2008
Directors past 6 years
- Adrian Peter Stephen Luto Director · appointed 2008
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04283127
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/03/2025
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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