Back to search

Nyfield Group Limited

16134427

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL
Incorporated 13/12/2024

Previously known as

Nyfield Properties Limited · until 30/07/2025

Compliance

Next accounts due

13/12/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Edward Dudley Wakeford

director · Since 13/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 11 other boards

Mr Peter Guy Wakeford

director · Since 29/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 82

Mrs Catherine Elizabeth Wakeford

director · Since 30/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 8 other boards

Mrs Eleanor Mary Caroline Wakeford

director · Since 30/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 6 other boards

Edward Dudley Wakeford

director · Since 13/12/2024

British · England · Age 44

Peter Guy Wakeford

director · Since 29/08/2025

British · England · Age 82

Catherine Elizabeth Wakeford

director · Since 30/09/2025

British · England · Age 78

Eleanor Mary Caroline Wakeford

director · Since 30/09/2025

British · England · Age 40

Former

David Robert Wakeford

director · Resigned 30/09/2025

Thomas Bosworth Wakeford

director · Resigned 30/09/2025

Persons with Significant Control

Mr Edward Dudley Wakeford

25–50% shares
25–50% votes

British · England · Age 44

6 Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL

Notified 13/12/2024

Mr Peter Guy Wakeford

25–50% shares
25–50% votes

British · England · Age 82

6 Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL

Notified 30/09/2025

Mrs Eleanor Mary Caroline Wakeford

25–50% shares

British · England · Age 40

6 Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL

Notified 30/09/2025

Mrs Catherine Elizabeth Wakeford

25–50% shares
25–50% votes

British · England · Age 78

6 Cottesbrooke Park, Heartlands Business Park, Daventry, NN11 8YL

Notified 30/09/2025

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line16 Cottesbrooke Park
2026-08-15

6 COTTESBROOKE PARK

post townDaventry
2026-08-15

DAVENTRY

officer appointedWAKEFORD, Catherine Elizabeth
2026-08-15
officer appointedWAKEFORD, Edward Dudley
2026-08-15
officer appointedWAKEFORD, Eleanor Mary Caroline
2026-08-15
officer appointedWAKEFORD, Peter Guy
2026-08-15