Delfield Precision Services Limited
Company 08762998 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Delfield Precision Engineering CO. Limited 4 shared directors
- Delfield PE Holdings Limited 4 shared directors
- Delfield PS Holdings Limited 4 shared directors
- Delfield Holdings LTD 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 | 08762998 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/2013 |
| 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)
Ownership - persons with significant control (5)
- Delfield Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Peter Dennis Wakefield ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mrs Julia Anne Wakefield ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Jw Commercial Property Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Delfield Ps Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Cook, Kevin Ean Director · appointed 2022
- Barzi, Roberto Director · appointed 2021
- Williams, Christopher John Director · appointed 2021
- Wakefield, Peter Dennis Director · appointed 2013
- Bille, Alexandre Pierre Maurice Former Director · appointed 2021 · resigned 2023
- Wakefield, Christopher Former Director · appointed 2015 · resigned 2016
- Wakefield, Julia Anne Former Secretary · appointed 2013 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record