Poundfield Products (Holdings) Limited
- Company number
- 08484863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Apr 2013
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Sigmaroc PLC (42 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RODDY, Michael Ignatius | Director | 12 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sigmaroc Plc | Significant Influence Or Control | 18 Dec 2017 | 18 Dec 2017 |
| Mr John Playsted Alston | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 18 Dec 2017 |
| Mr Mark Hamilton Jardine | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 18 Dec 2017 |
| Poundfield Products (Group) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £473,250 | 0 |
| 31 Dec 2023 | £473,250 | 0 |
| 31 Dec 2022 | £473,250 | 0 |
| 31 Dec 2021 | £473,250 | 0 |
| 31 Dec 2020 | £473,250 | 0 |
| 31 Dec 2019 | £473,250 | 0 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | £473,250 | 2 |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
Connections
Controls
- Poundfield Innovations Limited (07426891)
Directors’ other companies
- RODDY, Michael Ignatius - Director at C B Collier Quarry Limited
Companies at the same address
- Greenbloc Limited (04104862)
- Poundfield Innovations Limited (07426891)
- Poundfield Precast Limited (02714196)
- Poundfield Products (Group) Limited (09187217)