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Companies/08484863

Poundfield Products (Holdings) Limited

Activities of other holding companies n.e.c. · Ipswich

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Poundfield Products (Group) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-18 · No cessation recorded

Source record 4654878
Show 3 ceased records
Sigmaroc PlcCorporate
Significant influence or control

Notified 2017-12-18 · Ceased 2017-12-18

Source record 4781569
MJ
Mr Mark Hamilton JardineIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-12-18

Source record 6926801
JA
Mr John Playsted AlstonIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-18

Source record 6927787

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
MR
Michael RoddyCurrent director
Appointed 2018-05-12 · 8 yrs · Director
+40 others
Show 5 historical appointments
CW
Clinton WhiteResigned director
Resigned 2018-05-12 · 1 yr · Director
CT
Charles TriggResigned director
Resigned 2018-05-12 · 7 yrs · Director
PW
Peter WarburgResigned director
Resigned 2014-03-31 · Non Executive Director
JA
John AlstonResigned director
Resigned 2014-03-31 · 3 yrs · Chairman
MJ
Mark JardineResigned director
Resigned 2013-04-11 · 4 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active