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Companies/12459601

Delfield Pe Holdings Limited

Private Limited Company · Ruislip

Active - Proposal to Strike offUnited KingdomIncorporated 2020Private 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
Delfield Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-25 · No cessation recorded

Source record 116912645
Show 1 ceased record
PW
Mr Peter Dennis WakefieldIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-02-12 · Ceased 2021-06-25

Source record 107852547

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 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 2020-02-12 · 6 yrs · Director
+11 others
Show 2 historical appointments
AB
Alexandre BilleResigned director
Resigned 2021-08-27 · 1 yr · Director
JW
Julia WakefieldResigned director
Resigned 2020-02-12 · 1 yr · Director

Board profile

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