Poundfield Products (Group) Limited
Activities of other holding companies n.e.c. · Ipswich
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedSigmaroc PlcCorporate
Shares: over 75%, up to 100%
Notified 2017-12-18 · No cessation recorded
Source record 238669245Show 3 ceased records
MJ
Mr Mark Hamilton JardineIndividual
Shares: over 50%, up to 75%
Notified 2016-08-22 · Ceased 2017-12-18
Source record 227014227JA
Mr John Playsted AlstonIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-12-18
Source record 227014231MM
Mr Matthew John MossIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-12-18
Source record 227014332People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 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
Max VermorkenResigned director
Resigned 2017-12-18 · Ceo
JA
John AlstonResigned director
Resigned 2014-08-29 · 3 yrs · Director
MJ
Mark JardineResigned director
Resigned 2014-08-22 · 3 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