Poundfield Innovations Limited
Private Limited Company · Ipswich
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 3 ceasedSigmaroc PlcCorporate
Significant influence or control
Notified 2017-12-18 · No cessation recorded
Source record 121849456Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 129388705Show 3 ceased records
MJ
Mr Mark Hamilton JardineIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-12-18
Source record 129387616JA
Mr John Playsted AlstonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-12-18
Source record 129387617MM
Mr Matthew John MossIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-12-18
Source record 129388634People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 9 historicalShow 9 historical appointments
CW
Clinton WhiteResigned director
Resigned 2018-05-12 · 1 yr · Director
CT
Charles TriggResigned director
Resigned 2018-05-12 · 7 yrs · Director
DB
David BarrettResigned director
Resigned 2017-12-18 · Director
MV
Maximilian VermorkenResigned director
Resigned 2017-12-18 · Ceo
MM
Matt MossResigned director
Resigned 2016-01-01 · 1 yr · Finance Director
JA
John AlstonResigned director
Resigned 2013-04-18 · 4 yrs · Director
MS
Martin SnowlingResigned secretary
Resigned 2010-11-02 · 2 yrs
GF
George FranksResigned director
Resigned 2010-11-02 · 2 yrs · Director
MJ
Mark JardineResigned director
Resigned 2010-11-02 · 7 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active