Delfield Precision Engineering CO. Limited

Company 00825176 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

3.9y median 4.7y

average tenure

5.1y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 16Property 12Manufacturing 4Hospitality 3Other services 2Business services 1Construction 1Education 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Delfield Holdings LTD 5 shared directors
Delfield Precision Services Limited 4 shared directors
Delfield PE Holdings Limited 4 shared directors
Delfield PS Holdings Limited 4 shared directors
Delfield Property Management LTD 3 shared directors
Delfield Group Holdings LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00825176
Status	Active
Type	Private Limited Company
Incorporated	29/10/1964
Address	UNIT 7 CHANCERYGATE BUSINESS CENTRE, STONEFIELD WAY, RUISLIP, HA4 0JA
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

25990 - Manufacture of other fabricated metal products n.e.c.

Ownership - persons with significant control (4)

Delfield Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Peter Dennis Wakefield ceased 2021 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Delfield Pe Holdings Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Pw Commercial Property Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

Ian James Bannister Director · appointed 2025
Kevin Ean Cook Director · appointed 2022
Roberto Barzi Director · appointed 2021
Christopher John Williams Director · appointed 2021
Peter Dennis Wakefield Director

Show 6 former officers

Paul Richard Myerscough Director · appointed 2024 · resigned 2025
Alexandre Pierre Maurice Bille Director · appointed 2021 · resigned 2023
Julia Anne Wakefield Director · appointed 2008 · resigned 2021
Julia Wakefield Secretary · appointed 2003 · resigned 2021
Winifred Margaret Wakefield Secretary · resigned 2021
Dennis Edward Wakefield Director · resigned 2021

Directors and officers on the Companies House record, current and former.

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