Field International Group Limited
- Company number
- 07759655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2011
- Nature of business
- Activities of production holding companies
Registered office
Previous names
- Field International Holdings (Dorset) Limited (until 16 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOKER, Aaron William David | Director | 13 Oct 2025 | |
| CHALMERS, Ben Duncan | Director | 28 Jun 2023 | |
| MARPLES, Richard Stephen | Director | 23 Nov 2020 | |
| OLIVER, Adam Keith | Director | 23 Nov 2020 | |
| BOOKER, Mark Robert David | Director | 1 Sep 2011 | |
| BOOKER, Marie Rose | Director | 1 Sep 2011 | |
| BOOKER, David William | Director | 1 Sep 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David William Booker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mrs Marie Rose Booker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Mark Robert David Booker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £8,606,701 | £2,604,199 | 0 |
| 31 Dec 2023 | £234,908 | £31,432 | 13 |
| 31 Dec 2022 | -£44,838 | £24,374 | 12 |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
Connections
Controls
- Field International Limited (03102815)
Directors’ other companies
- BOOKER, David William - Director at Field International Limited
- BOOKER, Marie Rose - Director at Field International Limited
Companies at the same address
- Field International Limited (03102815)