CompaniesInTheUK

DELFIELD PRECISION ENGINEERING CO. LIMITED

Company number 00825176 ·

Active

1 active / 3 ceased · persons with significant control

Delfield Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-26
Correspondence address
Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, HA4 0JA, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
13399045
Country registered
England And Wales

Pw Commercial Property Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-23
Ceased on
2021-06-23
Correspondence address
2, Church Street, Burnham, Slough, SL1 7HZ, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
12460206
Country registered
England And Wales

Delfield Pe Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-23
Ceased on
2025-09-26
Correspondence address
2, Church Street, Burnham, Slough, SL1 7HZ, England
Legal form
Private Limited Company
Place registered
England And Wales
Registration number
12459601
Country registered
England And Wales

Mr Peter Dennis Wakefield

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-05-18
Ceased on
2021-06-23
Date of birth
May 1951
Nationality
British
Country of residence
England
Correspondence address
2 Church Street, Burnham, Buckinghamshire, SL1 7HZ, United Kingdom