WESTFIELD UK FINANCE LIMITED
06507524 · Active · Ltd · 18 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 21 Nov 2026 (last filed 7 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
21 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WESTFIELD UK FINANCE LIMITED
06507524Active· Ltd· England Wales· 2008-02-18Incorporated 2008-02-18Health 90/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
3
150% board churn in the last 12 months — significant instability.
Recent board changes
- ARCHER, Janice Andrea· SecretaryResigned 2026-07-31
- GILL, Peramdeep Singh· DirectorAppointed 2026-05-01
- RENOUX, Samuel Gaetan· DirectorResigned 2026-05-01
- HOUINATO, Gillian Claire· SecretaryResigned 2026-01-16
BEATTIE, Amanda
Director
- Appointed
- 2019-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1973
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GILL, Peramdeep Singh
Director
- Appointed
- 2026-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1975
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ARCHER, Janice Andrea
Secretary
- Appointed
- 2026-01-30
- Resigned
- 2026-07-31
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BEATTIE, Amanda
Secretary
- Appointed
- 2019-10-16
- Resigned
- 2020-04-01
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HOUINATO, Gillian Claire
Secretary
- Appointed
- 2018-09-21
- Resigned
- 2026-01-16
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MERRIFIELD, Thomas David
Secretary
- Appointed
- 2018-12-05
- Resigned
- 2019-10-09
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SHELLEY, Leon
Secretary
- Appointed
- 2008-02-18
- Resigned
- 2018-06-29
- Nationality
- British
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ALLEN, Peter Kenneth
Director
- Appointed
- 2008-02-18
- Resigned
- 2014-06-27
- Nationality
- Australian
- Residence
- Australia
- Born
- 07/1961
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HODES, Jonathan Andrew
Director
- Appointed
- 2015-01-12
- Resigned
- 2024-09-30
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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LABESSE, Vincent Andre Pierre-Luc
Director
- Appointed
- 2024-10-01
- Resigned
- 2025-05-19
- Nationality
- French
- Residence
- France
- Born
- 12/1986
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MACKRILL, Brian James
Director
- Appointed
- 2008-02-18
- Resigned
- 2011-01-01
- Nationality
- British
- Born
- 08/1969
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MILLER, Peter Howard
Director
- Appointed
- 2008-02-18
- Resigned
- 2019-07-31
- Nationality
- British
- Residence
- England
- Born
- 07/1965
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PARSONS, Scott Cameron
Director
- Appointed
- 2020-04-02
- Resigned
- 2025-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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RENOUX, Samuel Gaetan
Director
- Appointed
- 2025-05-19
- Resigned
- 2026-05-01
- Nationality
- Swedish,French
- Residence
- Sweden
- Born
- 10/1972
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RUSANOW, Elliott Chaim Aaron
Director
- Appointed
- 2014-06-27
- Resigned
- 2018-06-07
- Nationality
- Australian/British
- Residence
- United States
- Born
- 02/1974
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SLAVIN, Philip Simon
Director
- Appointed
- 2011-01-01
- Resigned
- 2018-11-28
- Nationality
- British
- Residence
- United States
- Born
- 10/1974
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