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Companies/03947556

Directfield Limited

Buying and selling of own real estate · Chislehurst

ActiveUnited KingdomIncorporated 2000Private 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 · 6 ceased
Ta Property Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-04 · No cessation recorded

Source record 218396075
Show 6 ceased records
Directfield Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-13 · Ceased 2025-04-04

Source record 216705225
Pcs Development Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-02 · Ceased 2023-03-13

Source record 224174895
Directfield Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-22 · Ceased 2023-02-02

Source record 212685230
Ta Property Developments LimitedCorporate
Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2022-02-16 · Ceased 2022-03-22

Source record 212761361
PC
Mr Peter Cooper SmithIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-02-16

Source record 220625889
AA
Mr Anthony David AllanIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2022-02-16

Source record 220627420

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
AA
Anthony AllanCurrent director
Appointed 2025-04-05 · 1 yr · Company Director
+5 others
AA
Anthony AllanCurrent director
Appointed 2025-04-05 · 1 yr · Company Director
+2 others
Show 15 historical appointments
DA
Denys AllanResigned director
Resigned 2025-04-05 · 1 yr · Director
DA
Denys Elaine AllanResigned director
Resigned 2025-04-05 · 1 yr · Director
LG
Lance GainsfordResigned director
Resigned 2017-09-01 · 7 yrs · Office Manager
PC
Peter Cooper SmithResigned secretaryResigned director
Resigned 2007-04-24 · 17 yrs · Chartered Surveyor
DA
Denys AllanResigned secretaryResigned director
Resigned 2006-03-29 · 1 yr
CP
Carl PeggResigned secretary
Resigned 2005-08-05 · Accountant
SR
Sarah RumbleResigned director
Resigned 2002-06-20 · 3 yrs · Administration Manager
JO
Jeremy OrmerodResigned secretary
Resigned 2001-11-16 · 3 yrs
LH
Lionel HayesResigned director
Resigned 2000-12-16 · 24 yrs · Director
TY
Toni YoungResigned secretary
Resigned 2000-03-29 · 1 yr
RY
Robert YoungResigned director
Resigned 2000-03-29 · Chemical Plant Manager
CorpChalfen Secretaries LimitedResigned secretary
Resigned 2000-03-14
CorpChalfen Nominees LimitedResigned director
Resigned 2000-03-14

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active