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Nom

Field International Group Limited
Adresse
18-20
Nuffield Road
Nuffield Industrial Estate
Poole
BH17 0RB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 février 2020
Société Numéro de Registre 07759655 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64202 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Field International Holdings (Dorset) Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Booker, David William Status: Active Notified: 06/04/2016 Date of Birth: 12/1941 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Booker, Marie Rose Status: Active Notified: 06/04/2016 Date of Birth: 01/1940 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Booker, Mark Robert David Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Booker, David William Nuffield Industrial Estate, Poole, Dorset, England Status: Active Notified: 01/09/2011 Date of Birth: 12/1941 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Booker, Marie Rose Nuffield Industrial Estate, Poole, Dorset, England Status: Active Notified: 01/09/2011 Date of Birth: 01/1940 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Booker, Mark Robert David Nuffield Industrial Estate, Poole, Dorset, England Status: Active Notified: 01/09/2011 Date of Birth: 05/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Chalmers, Ben Duncan Nuffield Industrial Estate, Poole, Dorset, England Status: Active Notified: 28/06/2023 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Marples, Richard Stephen Nuffield Industrial Estate, Poole, Dorset, England Status: Active Notified: 23/11/2020 Date of Birth: 02/1960 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British
    Oliver, Adam Keith Nuffield Industrial Estate, Poole, Dorset, England Status: Active Notified: 23/11/2020 Date of Birth: 08/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Field International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03102815 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •