POUNDFIELD PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Poundfield Products Limited. The company was founded 32 years ago and was given the registration number 02714196. The firm's registered office is in IPSWICH. You can find them at The Grove, Creeting St. Peter, Ipswich, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name	:	POUNDFIELD PRODUCTS LIMITED
Company Number	:	02714196
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 May 1992
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address	:	The Grove, Creeting St. Peter, Ipswich, England, IP6 8QG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Grove, Creeting St. Peter, Ipswich, England, IP6 8QG	Director	01 November 2019	Active
The Grove, Creeting St. Peter, Ipswich, England, IP6 8QG	Director	12 May 2018	Active
The Grove, Creeting St. Peter, Ipswich, England, IP6 8QG	Director	12 May 2018	Active
Hawthorns, Hadleigh Road, Holton St. Mary, Ipswich, CO7 6NL	Secretary	27 October 2000	Active
The Old Vicarage, Sutton, Woodbridge, IP12 3DT	Secretary	17 December 2004	Active
Castle Farm House, Duke Street, Haughley, IP14 3QS	Secretary	01 December 1997	Active
Grove Farm, Creeting St. Peter, Ipswich, IP6 8QG	Secretary	13 May 1992	Active
July House, Lower Farm Road, Ringshall, IP14 2JE	Secretary	02 July 2008	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	13 May 1992	Active
Hawthorns, Hadleigh Road, Holton St. Mary, Ipswich, CO7 6NL	Director	27 October 2000	Active
Hawthorns, Hadleigh Road, Holton St. Mary, Ipswich, CO7 6NL	Director	03 June 1992	Active
7-9, Swallow Street, London, England, W1B 4DE	Director	18 April 2013	Active
The Grove, Creeting St. Peter, Ipswich, England, IP6 8QG	Director	18 December 2017	Active
The Old Vicarage, Sutton, Woodbridge, IP12 3DT	Director	20 November 2000	Active
Castle Farm House, Duke Street, Haughley, IP14 3QS	Director	13 May 1992	Active
7-9, Swallow Street, London, England, W1B 4DE	Director	03 June 1992	Active
7-9, Swallow Street, London, England, W1B 4DE	Director	11 February 2015	Active
The Grove, Creeting St. Peter, Ipswich, England, IP6 8QG	Director	01 November 2019	Active
The Grove, Creeting St. Peter, Ipswich, England, IP6 8QG	Director	18 December 2017	Active
Grove Farm, Creeting St. Peter, Ipswich, IP6 8QG	Director	18 April 2013	Active
The Grove, Creeting St. Peter, Ipswich, England, IP6 8QG	Director	12 May 2018	Active

People with Significant Control

Sigmaroc Plc
Notified on	:	18 December 2017
Status	:	Active
Country of residence	:	England
Address	:	7-9, Swallow Street, London, England, W1B 4DE
Nature of control	:	Significant influence or control

Poundfield Products (Holdings) Limited
Notified on	:	18 December 2017
Status	:	Active
Country of residence	:	England
Address	:	7-9, Swallow Street, London, England, W1B 4DE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Matthew John Moss
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1984
Nationality	:	British
Country of residence	:	England
Address	:	7-9, Swallow Street, London, England, W1B 4DE
Nature of control	:	Significant influence or control

Mr Mark Hamilton Jardine
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1963
Nationality	:	British
Country of residence	:	England
Address	:	7-9, Swallow Street, London, England, W1B 4DE
Nature of control	:	Significant influence or control

Mr John Playsted Alston
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1958
Nationality	:	British
Country of residence	:	England
Address	:	7-9, Swallow Street, London, England, W1B 4DE
Nature of control	:	Significant influence or control

POUNDFIELD PRODUCTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement