Back to search

Poundfield Precast Limited

02714196

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Grove, Creeting St. Peter, Ipswich, IP6 8QG
Incorporated 13/05/1992

Previously known as

Poundfield Products Limited · until 23/02/2021
Playscene Limited · until 24/09/1999

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

32990
Other manufacturing

Officers

Michael Ignatius Roddy

director · Since 12/05/2018

Irish · England

Mr Michael Ignatius Roddy

director · Since 12/05/2018

DIRECTOR

IRISH · ENGLAND

Also on 37 other boards

Mr Tim Evans

director · Since 01/11/2019

DIRECTOR

BRITISH · ENGLAND

Tim Evans

director · Since 01/11/2019

British · England

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 13/05/1992

Mark Hamilton Jardine

secretary · Resigned 30/11/1997

John Charles Jardine

director · Resigned 01/12/1997

Philip Keith Alcoe

director · Resigned 01/12/1997

John Charles Jardine

secretary · Resigned 27/10/2000

Philip Keith Alcoe

secretary · Resigned 17/12/2004

Philip Keith Alcoe

director · Resigned 17/12/2004

George Matthew Grindall Franks

secretary · Resigned 02/07/2008

Martin James Snowling

secretary · Resigned 26/03/2013

George Matthew Grindall Franks

director · Resigned 18/04/2013

Bill Warburg

director · Resigned 29/08/2014

Mark Hamilton Jardine

director · Resigned 18/12/2017

John Playsted Alston

director · Resigned 18/12/2017

Matt Moss

director · Resigned 18/12/2017

David Kenneth Barrett

director · Resigned 12/05/2018

Maximilian Alphons Vermorken

director · Resigned 12/05/2018

Clinton John White

director · Resigned 01/11/2019

Christopher John Nicholls

director · Resigned 31/12/2020

Charles Edmunds Trigg

director · Resigned 13/11/2025

Persons with Significant Control

Poundfield Products (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Notified 18/12/2017

Former PSCs

Mr Matthew John Moss

Ceased 18/12/2017

Mr Mark Hamilton Jardine

Ceased 18/12/2017

Mr John Playsted Alston

Ceased 18/12/2017

Sigmaroc Plc

Ceased 18/12/2017

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 20/02/2025Registered 24/02/2025Satisfied 08/04/2026
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE

Created 04/01/2024Registered 05/01/2024Satisfied 08/04/2026
Charge
satisfied

SANTANDER UK PLC

Created 01/09/2021Registered 06/09/2021Satisfied 11/06/2024
Charge
satisfied

SANTANDER UK PLC

Created 21/12/2020Registered 05/01/2021Satisfied 14/09/2021
Charge
satisfied

SANTANDER UK PLC

Created 22/01/2019Registered 29/01/2019Satisfied 16/01/2021
Charge
satisfied

SANTANDER UK PLC

Created 19/12/2017Registered 19/12/2017Satisfied 16/01/2021

Change History

status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → The Grove
2026-08-23

THE GROVE

post town → Ipswich
2026-08-23

IPSWICH

officer appointed → EVANS, Tim
2026-08-23
officer appointed → RODDY, Michael Ignatius
2026-08-23