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Companies/01863726

Nfield Holdings Limited

Private Limited Company · Accrington

ActiveUnited KingdomIncorporated 1984Private 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
Ddfi LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-08-02 · No cessation recorded

Source record 130209103
Show 3 ceased records
BH
Boyd Michael HargreavesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-12-23

Source record 130417652
TH
Mr Thomas Peter HargreavesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-02

Source record 130417723
MH
Mrs Maureen Elizabeth HargreavesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-08-02

Source record 130418504

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
NB
Nigel BateCurrent director
Appointed 2023-01-19 · 3 yrs · Certified Chartered Accountant
+12 others
NB
Nigel BateCurrent secretary
Appointed 2021-11-15 · 4 yrs
+3 others
RB
Russell BoothCurrent director
Appointed 2018-08-02 · 8 yrs · Director
+26 others
Show 14 historical appointments
JK
John KiilResigned director
Resigned 2008-11-05 · 9 yrs · Md
SB
Scott BeatonResigned director
Resigned 2007-11-28 · Financial Director
BH
Boyd HargreavesResigned director
Resigned 2003-07-11 · 19 yrs · Retail Director
RH
Richard HargreavesResigned director
Resigned 1998-02-09 · 9 yrs · Finacial Director
MO
Moira O BrienResigned director
Resigned 1996-04-01 · 9 yrs · Sales Director
AH
Arthur HargreavesResigned director
Resigned 1996-04-01 · 5 yrs · Sales Director
SH
Simon HargreavesResigned director
Resigned 1996-04-01 · 7 yrs · Production Director
CH
Craig HargreavesResigned director
Resigned 1996-04-01 · 12 yrs · Finishing Director
TH
Thomas HargreavesResigned director
Resigned 1991-12-19 · 26 yrs · Managing Director
FG
Felicity GriffithsResigned director
Resigned 1991-12-19 · 5 yrs · Director
DH
David HodgsonResigned director
Resigned 1991-12-19 · 6 yrs · Financial Director
AH
Arthur HargreavesResigned director
Resigned 1991-12-19 · 5 yrs · President
JH
John HargreavesResigned directorResigned secretary
Resigned 1991-12-19 · 16 yrs · Commercial Director

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active