Poundfield Precast Limited

02714196

active

Private Limited Company

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, IPSWICH, IP6 8QG

Incorporated 13/05/1992

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

32990

Other manufacturing

Officers

Mr Michael Ignatius Roddy

director · Since 12/05/2018

DIRECTOR

IRISH · ENGLAND · Age 47

Also on 37 other boards

Mr Tim Evans

director · Since 01/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 57

Persons with Significant Control

Poundfield Products (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

7-9, Swallow Street, London, W1B 4DE

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