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Companies/13399045

Delfield 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

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-05-14 · No cessation recorded

Source record 145124617

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 1 historical
IB
Ian BannisterCurrent director
Appointed 2025-06-30 · 1 yr · Director
+2 others
PM
Paul MyerscoughCurrent director
Appointed 2025-06-30 · 1 yr · Director
+2 others
KC
Kevin CookCurrent director
Appointed 2022-03-25 · 4 yrs · Director
+6 others
PW
Peter WakefieldCurrent director
Appointed 2021-06-25 · 5 yrs · Director
+11 others
CW
Christopher WilliamsCurrent director
Appointed 2021-05-14 · 5 yrs · Director
+27 others
RB
Roberto BarziCurrent director
Appointed 2021-05-14 · 5 yrs · Director
+9 others
Show 1 historical appointment
AB
Alexandre BilleResigned director
Resigned 2021-06-25 · 2 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active