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Delfield Group Holdings Ltd

Activities of other holding companies n.e.c. · Ruislip

ActiveUnited KingdomIncorporated 2021Private Limited Company

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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased

Herondale Investment Holdings LtdCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-12-06 · No cessation recorded

Source record 146518766

The Elmdene Partnership LimitedCorporate

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-06-25 · No cessation recorded

Source record 145612119

Show 3 ceased records

SM

Mr Stuart Russell McminniesIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

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

Source record 149268805

RB

Mr Roberto BarziIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-05-10 · Ceased 2021-06-25

Source record 141263850

CW

Mr Christopher John WilliamsIndividual

Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-05-10 · Ceased 2021-06-25

Source record 141263853

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical

SM

Stuart McminniesCurrent director

Appointed 2021-06-25 · 5 yrs · Director

CW

Christopher WilliamsCurrent director

Appointed 2021-05-10 · 5 yrs · Director

RB

Roberto BarziCurrent director

Appointed 2021-05-10 · 5 yrs · Director

Board profile

People with appointments: 3
Directors assessed: 3
Median age: 58
Under 35: 0
65 and over: 0
Disqualified match: None active