DELTA LIMITED - WORTHING
| Company Profile | Company Filings |
Overview
DELTA LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
DELTA LIMITED was incorporated 136 years ago on 12/03/1888 and has the registered number: 00026077. The accounts status is FULL and accounts are next due on 30/09/2024.
DELTA LIMITED was incorporated 136 years ago on 12/03/1888 and has the registered number: 00026077. The accounts status is FULL and accounts are next due on 30/09/2024.
DELTA LIMITED - WORTHING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PRISM COSEC LIMITED | Corporate Secretary | 2018-08-20 | CURRENT | ||
| MR TIMOTHY PERRY FRANCIS | Dec 1976 | American | Director | 2015-07-01 | CURRENT |
| MR IAN PAUL MORGAN | May 1968 | British | Director | 2022-07-01 | CURRENT |
| MR ROGER ANDREW MASSEY | Jul 1969 | American | Director | 2011-02-11 | CURRENT |
| MR JOHN HARRIS ROBINSON | Dec 1940 | British | Director | 1993-01-01 UNTIL 2001-06-30 | RESIGNED |
| MR JON PETER SCOTT-MAXWELL | Nov 1951 | British | Director | 1996-12-01 UNTIL 2003-07-02 | RESIGNED |
| MRS KAREN COLLEEN POTTS | May 1980 | American | Director | 2015-07-01 UNTIL 2024-03-28 | RESIGNED |
| MR ANTHONY PAUL PEDDER | Jun 1949 | British | Director | 1998-07-01 UNTIL 2004-12-31 | RESIGNED |
| MR PETER FRANCIS ORCHARD | Mar 1927 | British | Director | RESIGNED | |
| JEAN-LAURENT NABET | Jan 1964 | French | Director | 2005-05-11 UNTIL 2005-12-02 | RESIGNED |
| SIR BRIAN SCOTT MOFFAT | Jan 1939 | British | Director | 1994-07-01 UNTIL 1998-05-12 | RESIGNED |
| MR MARK PHILIP WILLIAM ROBSON | Jan 1958 | British | Director | 1999-03-18 UNTIL 2005-04-12 | RESIGNED |
| THE HONOURABLE GEOFFREY HAZLITT WILSON | Dec 1929 | British | Director | RESIGNED | |
| MR JOHN PETER NARCISO | Nov 1947 | British | Secretary | RESIGNED | |
| ANTHONY JAMES GUTHRIE | British | Secretary | 2006-09-05 UNTIL 2008-02-15 | RESIGNED | |
| MARTHA BLANCHE WAYMARK BRUCE | British | Secretary | 2008-02-15 UNTIL 2010-10-04 | RESIGNED | |
| SIR MARTIN WAKEFIELD JACOMB | Nov 1929 | British | Director | 1993-11-01 UNTIL 2003-12-31 | RESIGNED |
| MARK CHARLES JAKSICH | Sep 1957 | American | Director | 2011-02-11 UNTIL 2020-12-31 | RESIGNED |
| MR JONATHAN KEMPSTER | Jan 1963 | British | Director | 2006-10-31 UNTIL 2010-07-12 | RESIGNED |
| GARY STEVEN LEBENS | Apr 1963 | American | Director | 2011-08-07 UNTIL 2023-12-01 | RESIGNED |
| DAVID VENUS & COMPANY LLP | Corporate Secretary | 2010-10-04 UNTIL 2018-08-20 | RESIGNED | ||
| EDWARD ROBERT MEANEY | Jul 1947 | United States, Nebraska | Director | 2010-05-13 UNTIL 2015-07-01 | RESIGNED |
| MR PAUL ARTHUR GISMONDI | Nov 1955 | British | Director | 2009-06-16 UNTIL 2010-05-13 | RESIGNED |
| MR MICHAEL GILL | Nov 1948 | British | Director | RESIGNED | |
| ROBERT ALEXANDER EASTON | Oct 1948 | British | Director | RESIGNED | |
| SIR EDGAR PHILIP BECK | Aug 1934 | British | Director | 1994-08-01 UNTIL 2004-05-05 | RESIGNED |
| TODD GAMBLE ATKINSON | Jan 1957 | American | Director | 2003-07-02 UNTIL 2016-02-26 | RESIGNED |
| MR CHARLES MURRAY FISHER | Dec 1949 | British | Director | 2000-06-06 UNTIL 2006-04-28 | RESIGNED |
| STEVEN MARSHALL | Feb 1957 | British | Director | 2004-04-01 UNTIL 2010-05-13 | RESIGNED |
| MR MARK TIMOTHY LEJMAN | Oct 1956 | British | Director | 2006-05-01 UNTIL 2010-05-13 | RESIGNED |
| MR PAUL MARTIN ANTHONY MARY SMITS | Jul 1943 | British | Director | 1997-09-16 UNTIL 2001-12-23 | RESIGNED |
| MR MICHAEL QUENTIN WALTERS | Oct 1927 | British | Director | RESIGNED | |
| MR ANDREW JOHN WALKER | Sep 1951 | British | Director | 2005-05-11 UNTIL 2010-05-13 | RESIGNED |
| KIRSTEN VAN RIEL | Nov 1950 | French | Director | 2006-01-30 UNTIL 2007-10-08 | RESIGNED |
| MR JAMIE AUSTIN TAYLOR | Mar 1971 | British | Director | 2011-08-07 UNTIL 2022-06-30 | RESIGNED |
| EDOUARD STERN | Oct 1954 | French | Director | 2003-05-07 UNTIL 2005-03-01 | RESIGNED |
| TERRY JAMES MCCLAIN | Jan 1948 | United States | Director | 2010-05-13 UNTIL 2015-07-01 | RESIGNED |
| ROBERT WILLIAM GOWEN | Sep 1971 | British | Director | 2010-07-12 UNTIL 2011-02-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Valmont Industries, Inc. | 2016-04-06 | Omaha Nebraska |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |