Cross Check

POUNDFIELD PRODUCTS (HOLDINGS) LIMITED

Company Number

08484863

Private limited company
Active
OverviewPeopleRelated
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RODDY, Michael Ignatius

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
The Grove Creeting St. Peter Ipswich IP6 8QG England
Country of Residence
United Kingdom

TRIGG, Charles Edmunds

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Grove Creeting St. Peter Ipswich IP6 8QG England
Country of Residence
England

ALSTON, John

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grove Farm Creeting St Peter Ipswich Suffolk IP6 8QG Uk
Country of Residence
Uk

BARRETT, David Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Grove Creeting St. Peter Ipswich IP6 8QG England
Country of Residence
England

JARDINE, Mark Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grove Farm Creeting St. Peter Ipswich Suffolk IP6 8QG United Kingdom
Country of Residence
United Kingdom

VERMORKEN, Maximilian Alphons

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Grove Creeting St. Peter Ipswich IP6 8QG England
Country of Residence
England

WARBURG, Peter William

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grove Farm 2619020208 Creeting St Peter Ipswich Suffolk IP6 8QG Uk
Country of Residence
Uk

WHITE, Clinton John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Grove Creeting St. Peter Ipswich IP6 8QG England
Country of Residence
England

Sigmaroc Plc

Natures of Control
Ceased
Has significant influence or control

  1. Notified

    Ceased

Correspondence Address
7-9 Swallow Street London W1B 4DE England

Poundfield Products (Group) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
The Grove Creeting St. Peter Ipswich IP6 8QG England

Mr John Playsted Alston

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
7-9 Swallow Street London W1B 4DE England
Country of Residence
England

Mr Mark Hamilton Jardine

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
7-9 Swallow Street London W1B 4DE England
Country of Residence
United Kingdom