# Delfield Pe Holdings Limited

## Details

- **Company number:** [12459601](https://find-and-update.company-information.service.gov.uk/company/12459601)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 12 Feb 2020
- **Registered office:** UNIT 7 CHANCERYGATE BUSINESS CENTRE, STONEFIELD WAY, RUISLIP, HA4 0JA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Herondale Investment Holdings Limited](/group/87745) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAKEFIELD, Julia Anne | director | 12 Feb 2020 | 25 Jun 2021 |
| BILLE, Alexandre Pierre Maurice | director | 27 Aug 2021 | 7 Jul 2023 |
| COOK, Kevin Ean | director | 25 Mar 2022 |  |
| BARZI, Roberto | director | 25 Jun 2021 |  |
| WILLIAMS, Christopher John | director | 25 Jun 2021 |  |
| WAKEFIELD, Peter Dennis | director | 12 Feb 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Dennis Wakefield | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 12 Feb 2020 | 25 Jun 2021 |
| Delfield Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jun 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | £3,343,480 | - | 4 |
| 31 May 2021 | - | £25 | 0 |



## Owned by

Delfield Pe Holdings Limited → [Delfield Holdings Ltd](/company/13399045) → [Delfield Group Holdings Ltd](/company/13386005) → [Herondale Investment Holdings Limited](/company/13596051)




## Directors' other companies

- [BARZI, Roberto](/person/6546828) - director at [Delfield Ps Holdings Limited](/company/12459692)
- [COOK, Kevin Ean](/person/6546829) - director at [Delfield Ps Holdings Limited](/company/12459692)
- [WAKEFIELD, Peter Dennis](/person/6546826) - director at [Delfield Ps Holdings Limited](/company/12459692)
- [WILLIAMS, Christopher John](/person/6426811) - director at [Bonaventure Road Management Company Ltd](/company/13903734)
- [WILLIAMS, Christopher John](/person/6426811) - director at [The Training Partnership (Education) Limited](/company/08143171)
- [WILLIAMS, Christopher John](/person/6426811) - llp-member at [Fenkle Street Bpra Property Fund LLP](/company/OC351506)
- [WILLIAMS, Christopher John](/person/6426811) - director at [Merchant Taylors' School](/company/03411540)
- [WILLIAMS, Christopher John](/person/6426811) - director at [Delfield Ps Holdings Limited](/company/12459692)



## Companies at the same address

- [Delfield Group Holdings Ltd](/company/13386005) (13386005)
- [Delfield Holdings Ltd](/company/13399045) (13399045)
- [Delfield Precision Engineering Co Limited](/company/00825176) (00825176)
- [Delfield Precision Services Limited](/company/08762998) (08762998)
- [Delfield Property Management Ltd](/company/14099747) (14099747)
- [Delfield Ps Holdings Limited](/company/12459692) (12459692)