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Companies/02463975

Ninefields Holdings Limited

Other business support service activities n.e.c. · Benfleet

ActiveUnited KingdomIncorporated 1990Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-10 · No cessation recorded

Source record 235596975
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-03-10

Source record 238735239

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
DZ
Deborah Zarb CousinCurrent director
Appointed 2022-05-06 · 4 yrs · Director
+2 others
DC
Darren CachiaCurrent director
Appointed 2010-07-02 · 16 yrs · Director
+7 others
Show 9 historical appointments
MZ
Mark Zarb CousinResigned director
Resigned 2010-07-02 · 9 yrs · Director
DM
Derek MullinsResigned director
Resigned 1992-05-18 · 6 yrs · Marketing
CM
Clive MoorResigned director
Resigned 1992-05-18 · 1 yr · Marketing
RT
Roy TylerResigned director
Resigned 1992-05-18 · 14 yrs · Toolmaker
EW
Edward WhyteResigned director
Resigned 1992-05-18 · 2 yrs · Chairman
MW
Martin WhyteResigned director
Resigned 1992-05-18 · 12 yrs · Engineer
JW
Jeffrey WhyteResigned director
Resigned 1992-05-18 · 18 yrs · Toolmaker
PW
Paul WhyteResigned directorResigned secretary
Resigned 1992-05-18 · 18 yrs · Financial Director

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active