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Companies/01962034

Armfield Limited

Manufacture of other special-purpose machinery n.e.c. · London

ActiveUnited KingdomIncorporated 1985Private 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-09-08 · No cessation recorded

Source record 113754788

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 20 historical
IW
Ian Christopher WilcockCurrent director
Appointed 2026-08-04
+3 others
JD
John DunneCurrent director
Appointed 2026-04-01
+24 others
TP
Tim PrestidgeCurrent director
Appointed 2026-02-08
+18 others
CS
Appointed 2025-09-24 · 1 yr · Company Director
AM
Andrew MacphersonCurrent director
Appointed 2023-04-17 · 3 yrs · Managing Director
GR
Glynn ReeceCurrent secretary
Appointed 2018-10-01 · 8 yrs
+37 others
ML
Mark LavelleCurrent director
Appointed 2017-11-15 · 8 yrs · Company Director
+28 others
BO
Bradley OrmsbyCurrent director
Appointed 2015-04-30 · 11 yrs · Company Director
+38 others
AK
Andrew KayCurrent director
Appointed 2014-01-01 · 12 yrs · Head Of Industrial Division
Show 20 historical appointments
PS
Paul SebbornResigned director
Resigned 2024-09-16 · Company Director
NB
Nigel BarnesResigned director
Resigned 2020-09-21 · 5 yrs · Company Director
SG
Sean GregoryResigned director
Resigned 2020-08-01 · 2 yrs · Company Director
PG
Patrick GallagherResigned director
Resigned 2016-12-01 · 1 yr · Director
CT
Christopher TalbotResigned secretary
Resigned 2015-04-30 · 3 yrs
TM
Thomas MortonResigned director
Resigned 2015-04-14 · Company Director
DW
Daniel WhitehouseResigned director
Resigned 2015-04-14 · 5 yrs · Company Director
RC
Ralph CohenResigned secretary
Resigned 2015-01-22
DB
David BarnbrookResigned director
Resigned 2015-01-22 · 2 yrs · Director
RC
Ralph CohenResigned director
Resigned 2015-01-22 · Director
DC
David CicurelResigned director
Resigned 2015-01-22 · 11 yrs · Company Director
MD
Michael DileoResigned director
Resigned 2014-01-01 · 1 yr · US Vice President
DS
David SawyerResigned director
Resigned 2010-03-01 · 3 yrs · Head Of Education
SS
Stephen StuddartResigned director
Resigned 1999-02-01 · 11 yrs · Sales Director
ES
Edward SansomResigned director
Resigned 1997-02-01 · 17 yrs · Engineer
CT
Christopher TreleavenResigned director
Resigned 1991-09-25 · 3 yrs · Managing Director
SF
Simon FarrowResigned directorResigned secretary
Resigned 1991-09-25 · 24 yrs · Finance Director
CA
Christopher AddisResigned director
Resigned 1991-09-25 · 26 yrs · Company Director

Board profile

People with appointments
9
Directors assessed
8
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active