POUNDFIELD PRODUCTS (GROUP) LIMITED

Company number 09187217

1 active person with significant control / 0 active statements

Sigmaroc Plc (Active)

• Correspondence address: 7-9, Swallow Street, London, England, W1B 4DE
• Notified on: 18 December 2017
• Governing law: Companies Act 2006
• Legal form: Plc
• Place registered: England And Wales
• Registration number: 05204176
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Mark Hamilton Jardine (Ceased)

• Correspondence address: 7-9, Swallow Street, London, England, W1B 4DE
• Notified on: 22 August 2016
• Ceased on: 18 December 2017
• Date of birth: May 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr John Playsted Alston (Ceased)

• Correspondence address: 7-9, Swallow Street, London, England, W1B 4DE
• Notified on: 6 April 2016
• Ceased on: 18 December 2017
• Date of birth: October 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew John Moss (Ceased)

• Correspondence address: 7-9, Swallow Street, London, England, W1B 4DE
• Notified on: 6 April 2016
• Ceased on: 18 December 2017
• Date of birth: May 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control