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Companies/05256372

Westfield International Limited

Private Limited Company · Derby

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-23 · No cessation recorded

Source record 116785855
Show 2 ceased records
SO
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-06-23

Source record 106121060
JO
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2026-06-23

Source record 106121061

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
MÃ
Martin ã…BergCurrent director
Appointed 2026-06-23
+4 others
MB
Mark BrixeyCurrent director
Appointed 2026-06-23
+4 others
CR
Christopher RobinsonCurrent director
Appointed 2026-06-23
+4 others
Show 6 historical appointments
JO
John Alan OllierResigned director
Resigned 2025-06-10 · 1 yr · Retired
TO
Timothy OllierResigned director
Resigned 2022-09-16 · 2 yrs · Company Director
JH
Jane HoldingResigned director
Resigned 2022-09-16 · 2 yrs · Director
SO
Stephen OllierResigned director
Resigned 2004-10-12 · 21 yrs · Director
JO
Julia OllierResigned directorResigned secretary
Resigned 2004-10-12 · 21 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active