Menna Overview
Here’s a quick overview of DELFIELD PRECISION ENGINEERING CO. LIMITED 👀 — a Ruislip based business that started in 1964.
DELFIELD PRECISION ENGINEERING CO. LIMITED
- Company statusactive
- Company No00825176
- Age61 years 9 months Incorporated 29 October 1964
- Officers5
Address
Unit 7 Chancerygate Business Centre, Stonefield Way, Ruislip, HA4 0JA, United Kingdom
DELFIELD PRECISION ENGINEERING CO. LIMITED is an active company incorporated on 29 October 1964 and based in Ruislip, United Kingdom. The company was registered 62 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
9 Months Ago on 03 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 13 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Aug 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANNISTER, Ian James | director | Feb 1967 | 30 Jun 2025 |
| BARZI, Roberto | director | Jun 1976 | 25 Jun 2021 |
| COOK, Kevin Ean | director | Mar 1965 | 25 Mar 2022 |
| WAKEFIELD, Peter Dennis | director | May 1951 | 01 Jan 1970 |
| WILLIAMS, Christopher John | director | Aug 1965 | 25 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pw Commercial Property Limited | 23 Jun 2021 | |
| Delfield Pe Holdings Limited | 23 Jun 2021 | |
| Mr Peter Dennis Wakefield | May 1951 | 18 May 2016 |
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Here’s a quick overview of DELFIELD PRECISION ENGINEERING CO. LIMITED 👀 — a Ruislip based business that started in 1964.