Poundfield Precast Limited
Other manufacturing n.e.c. · Ipswich
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedPoundfield Products (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-18 · No cessation recorded
Source record 113835190Show 4 ceased records
Sigmaroc PlcCorporate
Significant influence or control
Notified 2017-12-18 · Ceased 2017-12-18
Source record 106348622MM
Mr Matthew John MossIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-12-18
Source record 105816684MJ
Mr Mark Hamilton JardineIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-12-18
Source record 105819963JA
Mr John Playsted AlstonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-12-18
Source record 109406367People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalTE
Tim EvansCurrent director
Appointed 2019-11-01 · 6 yrs · Director
Show 19 historical appointments
CN
Christopher NichollsResigned director
Resigned 2019-11-01 · 1 yr · General Manager
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 2015-02-11 · 2 yrs · Finance Director
BW
Bill WarburgResigned director
Resigned 2013-04-18 · 1 yr · Non-Executive Director
JA
John AlstonResigned director
Resigned 2013-04-18 · 4 yrs · Chairman
MS
Martin SnowlingResigned secretary
Resigned 2008-07-02 · 4 yrs
GF
Resigned 2004-12-17 · 3 yrs
PA
Resigned 2000-10-27 · 4 yrs · Director
JJ
Resigned 1997-12-01 · 2 yrs
MJ
Resigned 1992-06-03 · 25 yrs · Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-05-13
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active