NINEFIELDS HOLDINGS LIMITED

Company summary

Company number: 02463975
Status: ACTIVE
Incorporated / age: 26 January 199036 years
Registered office: Fleet House, Unit 3, 1 Armstrong Road, Benfleet, SS7 4FH, England
Accounts due: 28 February 2027
Confirmation statement due: 26 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 17:47 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CACHIA, Darren Michael ACTIVE	Director	02 Jul 2010		England	March 1968	20, Chadwick Road, Westcliff-On-Sea, Essex, SS0 8LS, England
ZARB-COUSIN, Deborah Linda ACTIVE	Director	06 May 2022		United Kingdom	May 1963	Fleet House, Unit 3, 1 Armstrong Road, Benfleet, England, SS7 4FH, United Kingdom
WHYTE, Paul Robert RESIGNED	Secretary		02 Jul 2010			17 Kilnwood Avenue, Hockley, Essex, SS5 4PR
MOOR, Clive Herbert RESIGNED	Director		06 May 1994		May 1934	65 New Park Road, South Benfleet, Benfleet, Essex, SS7 5UR
MULLINS, Derek Malcolm RESIGNED	Director		04 Dec 1998		November 1938	50 Longmore Avenue, New Barnet, Barnet, Hertfordshire, EN5 1JX
TYLER, Roy David RESIGNED	Director		24 Aug 2006		August 1946	23 Meynell Avenue, Canvey Island, Essex, SS8 7DA
WHYTE, Edward Walter RESIGNED	Director		24 Jun 1994		June 1929	12 Lodgelands Close, Rayleigh, Essex, SS6 8TN
WHYTE, Jeffrey Steven RESIGNED	Director		02 Jul 2010	England	October 1956	12 Lodgelands Close, Rayleigh, Essex, SS6 8TN
WHYTE, Martin Richard RESIGNED	Director		31 Mar 2005		March 1964	2 Kings Road, Burnham On Crouch, Essex, CM0 8RP
WHYTE, Paul Robert RESIGNED	Director		02 Jul 2010	England	February 1953	17 Kilnwood Avenue, Hockley, Essex, SS5 4PR
ZARB-COUSIN, Mark RESIGNED	Director	02 Jul 2010	01 Jun 2020	England	June 1964	78, St. Augustines Avenue, Southend-On-Sea, SS1 3JQ, England

ZARB-COUSIN, Deborah Linda ACTIVE
Role: Director
Appointed on: 06 May 2022
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Fleet House, Unit 3, 1 Armstrong Road, Benfleet, England, SS7 4FH, United Kingdom

Created	Status	Filings
05 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Jul 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Mar 2005	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
24 Feb 1999	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
25 Jun 1992	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
16 Dec 1991	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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