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Companies/08762998

Delfield Precision Services Limited

Private Limited Company · Ruislip

ActiveUnited KingdomIncorporated 2013Private 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 · 4 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 112824762
Show 4 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 112257384
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 112293441
PW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

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

Source record 111873691
JW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

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

Source record 111874285

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
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 2013-11-05 · 12 yrs · Director
+11 others
Show 3 historical appointments
AB
Alexandre BilleResigned director
Resigned 2021-08-27 · 1 yr · Director
CW
Christopher WakefieldResigned director
Resigned 2015-06-01 · Director
JW
Julia WakefieldResigned secretary
Resigned 2013-11-05 · 7 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active