Fieldpound Limited

Active04703433 Private limited company
Incorporated
19 March 2003 (23 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
East Midlands
Address
Tattershall Way
Fairfield Industrial Estate
Louth
LN11 0YZ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2022
British
Born April 1966 (60)
Officer history (12 former)
31 January 2026
Resigned Percival, John Martyn as Secretary
31 January 2026
Resigned Percival, John Martyn as Director
15 June 2022
Appointed Dinsdale, James Sebastian as Director
15 June 2022
Resigned King, Michael Frank as Director
17 January 2022
Resigned Parsons, Robert Huw as Director
28 September 2021
Resigned Bayliss, Stephen as Director
21 September 2021
Resigned Stringer, Simon Jeremy as Director
8 September 2021
Appointed Percival, John Martyn as Director
14 September 2020
Appointed Parsons, Robert Huw as Director
26 June 2020
Appointed Stringer, Simon Jeremy as Director
26 June 2020
Appointed King, Michael Frank as Director
26 June 2020
Appointed Percival, John Martyn as Secretary
26 June 2020
Resigned Parker, Alison Margaret as Secretary
26 June 2020
Appointed Bayliss, Stephen as Director
26 June 2020
Resigned Parker, David Robert as Director
14 August 2003
Resigned Jla Services Limited as Corporate Secretary
14 August 2003
Appointed Parker, Alison Margaret as Secretary
14 August 2003
Resigned John Lansbury Unlimited as Corporate Director
4 August 2003
Appointed Parker, David Robert as Director
1 April 2003
Appointed John Lansbury Unlimited as Corporate Director
1 April 2003
Appointed Jla Services Limited as Corporate Secretary
1 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 April 2003
Resigned Instant Companies Limited as Corporate Nominee Director
19 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 March 2003
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11618132
Former controllers (1)
26 June 2020
Ceased David Robert Parker — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

CPFC Packaging Limited Owns 75–100% of shares
Cheshire Polythene Film Company Limited In liquidationOwns 75–100% of shares
Fieldpound Limited This company Owns 75–100% of shares
Norpol Packaging Limited Owns 75–100% of shares
Burbridge Packaging (Louth) Limited Owns 75–100% of shares

Financials

Net Assets
£10

Trend

Net Assets
£0 £500 £1k 2022 2023 2024 2025 £999 £999 £10 £10
Balance sheet detail
20252024202320222021
Fixed Assets£1,000£1,000£1,000
Current Assets£0£0
Creditors (< 1 year)£1£1£1
Creditors (> 1 year)£0£0
Net Current Assets(£1)(£1)(£1)
Net Assets£10£10£999£999
Shareholder Funds£10£10£999£999£999

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates1 February 2026
5 February 2026Termination of appointment of a secretary
5 February 2026Termination of appointment of a director
4 November 2025Accounts for a dormant company28 February 2025
7 February 2025Confirmation statement with no updates1 February 2025
Show all recent filings

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