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Company number
09187217

POUNDFIELD PRODUCTS (GROUP) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
POUNDFIELD PRODUCTS (GROUP) LIMITED
Company number
09187217
Registered office
THE GROVE, CREETING ST. PETER, IPSWICH, IP6 8QG, ENGLAND
Company type
Private Limited Company
Incorporated on
22 August 2014
Status
Active
Age
12 years
Previous names
POUNDFIELD PRODUCTS (IPSWICH) LIMITED (to 05 Sept 2014)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
02 Sept 2027
Confirmation statement — last
19 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Playsted Alston
owns 25–50% of shares
Notified 06/04/2016
Mr Mark Hamilton Jardine
owns 50–75% of shares
Notified 22/08/2016
Mr Matthew John Moss
has significant influence or control
Notified 06/04/2016
Sigmaroc Plc
owns 75–100% of shares
Notified 18/12/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 18/12/2017 Controls 30 companies
Mr John Playsted Alston
born 10/1958 · England owns 25–50% of shares Control ended 18/12/2017 Controls 5 companies
Mr Mark Hamilton Jardine
born 05/1963 · England owns 50–75% of shares Control ended 18/12/2017 Controls 8 companies
Mr Matthew John Moss
born 05/1984 · England has significant influence or control Control ended 18/12/2017 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/12/2017 Person with significant control ceased Mr Matthew John Moss
18/12/2017 Person with significant control ceased Mr Mark Hamilton Jardine
18/12/2017 Person with significant control ceased Mr John Playsted Alston
18/12/2017 Person with significant control added Sigmaroc Plc
22/08/2016 Person with significant control added Mr Mark Hamilton Jardine
06/04/2016 Person with significant control added Mr Matthew John Moss
06/04/2016 Person with significant control added Mr John Playsted Alston
05/09/2014 Registered name changed POUNDFIELD PRODUCTS (IPSWICH) LIMITED POUNDFIELD PRODUCTS (GROUP) LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 747 747
Net assets 22 22
Employees (avg) 0 0

Documents for POUNDFIELD PRODUCTS (GROUP) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of POUNDFIELD PRODUCTS (GROUP) LIMITED?
According to the official registry, the company number of POUNDFIELD PRODUCTS (GROUP) LIMITED is 09187217.
Where is POUNDFIELD PRODUCTS (GROUP) LIMITED registered?
The registered office is THE GROVE, CREETING ST. PETER, IPSWICH, IP6 8QG, ENGLAND.
What is the SIC code of POUNDFIELD PRODUCTS (GROUP) LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls POUNDFIELD PRODUCTS (GROUP) LIMITED?
Mr John Playsted Alston is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of POUNDFIELD PRODUCTS (GROUP) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About POUNDFIELD PRODUCTS (GROUP) LIMITED (09187217)

POUNDFIELD PRODUCTS (GROUP) LIMITED is a private limited company incorporated on 22 August 2014 and registered in the United Kingdom under company number 09187217. Its registered office is at THE GROVE, CREETING ST. PETER, IPSWICH, IP6 8QG, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr John Playsted Alston. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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