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Companies/00825176

Delfield Precision Engineering Co. Limited

Manufacture of other fabricated metal products n.e.c. · Ruislip

ActiveUnited KingdomIncorporated 1964Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-26 · No cessation recorded

Source record 112824761
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-23 · Ceased 2021-06-23

Source record 106660225
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-23 · Ceased 2025-09-26

Source record 117549488
PW
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-05-18 · Ceased 2021-06-23

Source record 118864673

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
IB
Ian BannisterCurrent director
Appointed 2025-06-30 · 1 yr · Director
+2 others
KC
Kevin CookCurrent director
Appointed 2022-03-25 · 4 yrs · Director
+6 others
CW
Christopher WilliamsCurrent director
Appointed 2021-06-25 · 5 yrs · Director
+27 others
RB
Roberto BarziCurrent director
Appointed 2021-06-25 · 5 yrs · Director
+9 others
PW
Peter WakefieldCurrent director
Appointed 1992-05-04 · 34 yrs · Managing Director
+11 others
Show 7 historical appointments
PM
Paul MyerscoughResigned director
Resigned 2024-08-01 · Director
AB
Alexandre BilleResigned director
Resigned 2021-08-27 · 1 yr · Director
JW
Julia WakefieldResigned director
Resigned 2008-07-23 · 12 yrs · None
JW
Julia WakefieldResigned secretary
Resigned 2003-11-07 · 17 yrs
DW
Dennis WakefieldResigned director
Resigned 1992-05-04 · 29 yrs · Chairman
WW
Winifred WakefieldResigned directorResigned secretary
Resigned 1992-05-04 · 29 yrs · Secretary

Board profile

People with appointments
5
Directors assessed
5
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active