Delafield Holdings Limited
Private Limited Company · Cheltenham
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedQuadrangle Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 138767351People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCorpPromenade Secretaries LimitedCurrent secretary
Appointed 2003-10-31 · 22 yrs
Show 8 historical appointments
MP
Mark PayneResigned director
Resigned 2010-05-20 · 5 yrs · Solicitor
CorpWof Directors No 2 LimitedResigned director
Resigned 2003-10-31 · 11 yrs · Corporate Body
CorpWof Directors No 1 LimitedResigned director
Resigned 2003-10-31 · 11 yrs · Corporate Body
CorpNeptune Directors LimitedResigned director
Resigned 2002-02-15 · 1 yr · Corporate Body
MP
Mark PayneResigned director
Resigned 2001-04-30 · Solicitor
DM
Denis MooreResigned director
Resigned 1992-12-31 · 9 yrs · Solicitor
JS
James StonesResigned director
Resigned 1992-12-31 · 8 yrs · Solicitor
JH
John HemingwayResigned director
Resigned 1992-12-31 · 11 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 65
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active