DELTA LIMITED

Profile DELTA LIMITED

Actual on 01.12.2020
Company name
DELTA LIMITED
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Company number
00026077
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 March 1888
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 29.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 30 March 2021 due by Tuesday, 13 April 2021

Last statement dated Monday, 30 March 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
ELDER HOUSE ST GEORGES BUSINESS PARK, BROOKLANDS ROAD, SURREY, UNITED KINGDOM, WEYBRIDGE, KT13 0TS
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PSC and Officers DELTA LIMITED

Officers

(as of 18.09.2020)

FRANCIS, Timothy Perry
Status: Active
Appointed on: Wednesday, 01 July 2015
Correspondence address: One Valmont Plaza, 13815 First National Bank Parkway, United States, Nebraska, Omaha, 68154-5215, Valmont Inc
Nationality: American
Date of birth: December 1976
Role: Director
Occupation: Vp Corporate Controller
Country of residence: United States
JAKSICH, Mark Charles
Status: Active
Appointed on: Friday, 11 February 2011
Correspondence address: One Valmont Plaza, 13815 First National Bank Parkway, United States, Nebraska, Omaha, 68154-5215, Valmont
Nationality: American
Date of birth: September 1957
Role: Director
Occupation: Corporate Controller
Country of residence: United States
LEBENS, Gary Steven
Status: Active
Appointed on: Sunday, 07 August 2011
Correspondence address: One Valmont Plaza, 13815 First National Bank Parkway, United States, Nebraska, Omaha, 68154-5215, Valmont Inc
Nationality: American
Date of birth: April 1963
Role: Director
Occupation: Corporate Finance
Country of residence: United States
MASSEY, Roger Andrew
Status: Active
Appointed on: Friday, 11 February 2011
Correspondence address: One Valmont Plaza, 13815 First National Bank Parkway, United States, Nebraska, Omaha, 68154-5215, Valmont
Nationality: American
Date of birth: July 1969
Role: Director
Occupation: Corporate Attorney
Country of residence: United States
POTTS, Karen Colleen
Status: Active
Appointed on: Wednesday, 01 July 2015
Correspondence address: One Valmont Plaza, 13815 First National Bank Parkway, United States, Nebraska, Omaha, 68154-5215, Valmont Inc
Nationality: American
Date of birth: May 1980
Role: Director
Occupation: Corporate Attorney
Country of residence: United States
PRISM COSEC LIMITED
Status: Active
Appointed on: Monday, 20 August 2018
Correspondence address: St Georges Business Park, 207 Brooklands Road, United Kingdom, Surrey, Weybridge, KT13 0TS, Elder House
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05533248
TAYLOR, Jamie Austin
Status: Active
Appointed on: Sunday, 07 August 2011
Correspondence address: Teeside Industrial Estate, Thornaby, United Kingdom, Stockton-On-Tees, TS17 9LT, Dukesway
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Financial Director
Country of residence: England
NABET, Jean-Laurent
Status: Not active
Appointed on: Wednesday, 11 May 2005
Resigned on: Friday, 02 December 2005
Correspondence address: 166 Boulevard Haussmann, France, 75008, Paris
Nationality: French
Date of birth: January 1964
Role: Director
Occupation: Director Of Investments
Country of residence: France
GOWEN, Robert William
Status: Not active
Appointed on: Monday, 12 July 2010
Resigned on: Friday, 11 February 2011
Correspondence address: 9 Bridewell Place, England, London, EC4V 6AW, Bridewell Gate
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Finance Director
Country of residence: England
GUTHRIE, Anthony James
Status: Not active
Appointed on: Tuesday, 05 September 2006
Resigned on: Friday, 15 February 2008
Correspondence address: 50 Providence Square, London, SE1 2EB
Role: Secretary
ATKINSON, Todd Gamble
Status: Not active
Appointed on: Wednesday, 02 July 2003
Resigned on: Friday, 26 February 2016
Correspondence address: One Valmont Plaza, 13815 First National Bank Parkway, Usa, Nebraska, Omaha, 68154-5215, Valmont Inc
Nationality: American
Date of birth: January 1957
Role: Director
Occupation: Chief Executive
Country of residence: United States
GILL, Michael
Status: Not active
Resigned on: Friday, 26 March 1999
Correspondence address: 7 Park Road, Hampton Hill, Middlesex, Hampton, TW12 1HE
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Director
FISHER, Charles Murray
Status: Not active
Appointed on: Tuesday, 06 June 2000
Resigned on: Friday, 28 April 2006
Correspondence address: Warneford House, Sudgrove, Gloucestershire, Miserden, GL6 7JD
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PEDDER, Anthony Paul
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Friday, 31 December 2004
Correspondence address: 87 Dore Road, South Yorkshire, Sheffield, S17 3ND
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Non-Executive Director
Country of residence: England
BRUCE, Martha Blanche Waymark
Status: Not active
Appointed on: Friday, 15 February 2008
Resigned on: Monday, 04 October 2010
Correspondence address: Portsmouth Road, United Kingdom, Surrey, Esher, KT10 9AD, David Venus & Company, Thames House
Role: Secretary
VAN RIEL, Kirsten
Status: Not active
Appointed on: Monday, 30 January 2006
Resigned on: Monday, 08 October 2007
Correspondence address: 31 Qual Anatole-France, France, 75007, Paris, FOREIGN
Nationality: French
Date of birth: November 1950
Role: Director
Occupation: Non-Executive Director
KEMPSTER, Jonathan
Status: Not active
Appointed on: Tuesday, 31 October 2006
Resigned on: Monday, 12 July 2010
Correspondence address: Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Finance Director
Country of residence: England
DAVID VENUS & COMPANY LLP
Status: Not active
Appointed on: Monday, 04 October 2010
Resigned on: Monday, 20 August 2018
Correspondence address: Hersham Road, United Kingdom, Surrey, Walton-On-Thames, KT12 1RZ, 42-50
Role: Corporate Secretary
Place registered: UK
Registration number: OC309455
ROBINSON, John Harris
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Saturday, 30 June 2001
Correspondence address: 20 Mill Lane, Elloughton, East Yorkshire, Brough, HU15 1JL
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Company Director
Country of residence: England
EASTON, Robert Alexander
Status: Not active
Resigned on: Saturday, 30 November 1996
Correspondence address: 20 Victoria Grove, London, W8 5RW
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Director
SMITS, Paul Martin Anthony Mary
Status: Not active
Appointed on: Tuesday, 16 September 1997
Resigned on: Sunday, 23 December 2001
Correspondence address: 20 Chancellor House, 17 Hyde Park Gate, London, SW7
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Director
GISMONDI, Paul Arthur
Status: Not active
Appointed on: Tuesday, 16 June 2009
Resigned on: Thursday, 13 May 2010
Correspondence address: Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW
Nationality: British/Us
Date of birth: November 1955
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
LEJMAN, Mark Timothy
Status: Not active
Appointed on: Monday, 01 May 2006
Resigned on: Thursday, 13 May 2010
Correspondence address: Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARSHALL, Steven
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Thursday, 13 May 2010
Correspondence address: Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Director
Country of residence: Uk
WALKER, Andrew John
Status: Not active
Appointed on: Wednesday, 11 May 2005
Resigned on: Thursday, 13 May 2010
Correspondence address: Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
WALTERS, Michael Quentin
Status: Not active
Resigned on: Thursday, 27 April 1995
Correspondence address: Derryfield Cottage, Ashton Keynes, Wiltshire, Swindon
Nationality: British
Date of birth: October 1927
Role: Director
Occupation: Director
ORCHARD, Peter Francis
Status: Not active
Resigned on: Thursday, 28 January 1993
Correspondence address: Willow Cottage, Little Hallingbury, Hertfordshire, Bishops Stortford, CM22 7PX
Nationality: British
Date of birth: March 1927
Role: Director
Occupation: Director
STERN, Edouard
Status: Not active
Appointed on: Wednesday, 07 May 2003
Resigned on: Tuesday, 01 March 2005
Correspondence address: Rue Adrien Lachenal 17, 1206, Geneva, FOREIGN
Nationality: French
Date of birth: October 1954
Role: Director
Occupation: Director Of Companies
NARCISO, John Peter
Status: Not active
Resigned on: Tuesday, 05 September 2006
Correspondence address: 52 Wood Dale, Great Baddow, Essex, Chelmsford, CM2 8EZ
Role: Secretary
ROBSON, Mark Philip William
Status: Not active
Appointed on: Thursday, 18 March 1999
Resigned on: Tuesday, 12 April 2005
Correspondence address: 14 Bathgate Road, London, SW19 5PN
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MOFFAT, Brian Scott, Sir
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Tuesday, 12 May 1998
Correspondence address: Springfield Farm, Earlswood, Gwent, Chepstow, NP6 6AT
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Company Director
MCCLAIN, Terry James
Status: Not active
Appointed on: Thursday, 13 May 2010
Resigned on: Wednesday, 01 July 2015
Correspondence address: One Valmont Plaza, 13815 First National Bank Parkway, Usa, Nebraska, Omaha, 68154-5215, Valmont Inc
Nationality: United States
Date of birth: January 1948
Role: Director
Occupation: Financial Officer
Country of residence: United States
MEANEY, Edward Robert
Status: Not active
Appointed on: Thursday, 13 May 2010
Resigned on: Wednesday, 01 July 2015
Correspondence address: One Valmont Plaza, 13815 First National Bank Parkway, Usa, Nebraska, Omaha, 68154-5215, Valmont Inc
Nationality: United States, Nebraska
Date of birth: July 1947
Role: Director
Occupation: Finance/Accountant
Country of residence: United States
SCOTT-MAXWELL, Jon Peter
Status: Not active
Appointed on: Sunday, 01 December 1996
Resigned on: Wednesday, 02 July 2003
Correspondence address: Weir Sound, Laleham Reach, Surrey, Chertsey, KT16 8RT
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Chief Executive
Country of residence: England
BECK, Edgar Philip, Sir
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Wednesday, 05 May 2004
Correspondence address: Pylle Manor, Pylle, Somerset, Shepton Mallet, BA4 6TD
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Company Director
WILSON, Geoffrey Hazlitt, The Honourable
Status: Not active
Resigned on: Wednesday, 27 April 1994
Correspondence address: Highthorne, Newton Valence, Hampshire, Alton, GU34 3RB
Nationality: British
Date of birth: December 1929
Role: Director
Occupation: Director
JACOMB, Martin Wakefield, Sir
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Wednesday, 31 December 2003
Correspondence address: 86 Clarendon Road, London, W11 2HR
Nationality: British
Date of birth: November 1929
Role: Director
Occupation: Banker
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Valmont Industries, Inc.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United States, Nebraska, Omaha, One Valmont Plaza
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors