DELFIELD PS HOLDINGS LIMITED

Company number 12459692

1 active person with significant control / 0 active statements

Delfield Holdings Ltd (Active)

• Correspondence address: Apex House, Stonefield Close, Ruislip, England, HA4 0XT
• Notified on: 25 June 2021
• Governing law: England
• Legal form: Private Limited Company
• Place registered: England
• Registration number: 13399045
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter Dennis Wakefield (Ceased)

• Correspondence address: 2 Church Street, Burnham, Buckinghamshire, United Kingdom, SL1 7HZ
• Notified on: 23 June 2021
• Ceased on: 25 June 2021
• Date of birth: May 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Julia Anne Wakefield (Ceased)

• Correspondence address: 2 Church Street, Burnham, Buckinghamshire, United Kingdom, SL1 7HZ
• Notified on: 12 February 2020
• Ceased on: 25 June 2021
• Date of birth: June 1951
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%