OpenCompanies

Delta Limited

Company number
00026077
Status
Active
Type
Private Limited Company
Incorporated
12 Mar 1888
Nature of business
Activities of head offices

Registered office

Highdown House
Yeoman Way
Worthing
BN99 3HH

Previous names

  • Delta Public Limited Company (until 29 Nov 2010)
  • Delta Group Public Limited Company (until 1 May 1988)
  • Delta Metal Company,limited(the) (until 31 Dec 1981)

Officers

NameRoleAppointedResigned
ORCHARD, Peter Francis Director - 28 Jan 1993
WILSON, Geoffrey Hazlitt, The Honourable Director - 27 Apr 1994
WALTERS, Michael Quentin Director - 27 Apr 1995
EASTON, Robert Alexander Director - 30 Nov 1996
MOFFAT, Brian Scott, Sir Director 1 Jul 1994 12 May 1998
GILL, Michael Director - 26 Mar 1999
ROBINSON, John Harris Director 1 Jan 1993 30 Jun 2001
SMITS, Paul Martin Anthony Mary Director 16 Sep 1997 23 Dec 2001
SCOTT-MAXWELL, Jon Peter Director 1 Dec 1996 2 Jul 2003
JACOMB, Martin Wakefield, Sir Director 1 Nov 1993 31 Dec 2003
BECK, Edgar Philip, Sir Director 1 Aug 1994 5 May 2004
PEDDER, Anthony Paul Director 1 Jul 1998 31 Dec 2004
STERN, Edouard Director 7 May 2003 1 Mar 2005
ROBSON, Mark Philip William Director 18 Mar 1999 12 Apr 2005
NABET, Jean-Laurent Director 11 May 2005 2 Dec 2005
FISHER, Charles Murray Director 6 Jun 2000 28 Apr 2006
NARCISO, John Peter Secretary - 5 Sep 2006
VAN RIEL, Kirsten Director 30 Jan 2006 8 Oct 2007
GUTHRIE, Anthony James Secretary 5 Sep 2006 15 Feb 2008
GISMONDI, Paul Arthur Director 16 Jun 2009 13 May 2010
LEJMAN, Mark Timothy Director 1 May 2006 13 May 2010
WALKER, Andrew John Director 11 May 2005 13 May 2010
MARSHALL, Steven Director 1 Apr 2004 13 May 2010
KEMPSTER, Jonathan Director 31 Oct 2006 12 Jul 2010
BRUCE, Martha Blanche Waymark Secretary 15 Feb 2008 4 Oct 2010
GOWEN, Robert William Director 12 Jul 2010 11 Feb 2011
MEANEY, Edward Robert Director 13 May 2010 1 Jul 2015
MCCLAIN, Terry James Director 13 May 2010 1 Jul 2015
ATKINSON, Todd Gamble Director 2 Jul 2003 26 Feb 2016
DAVID VENUS & COMPANY LLP Corporate-Secretary 4 Oct 2010 20 Aug 2018
JAKSICH, Mark Charles Director 11 Feb 2011 31 Dec 2020
TAYLOR, Jamie Austin Director 7 Aug 2011 30 Jun 2022
LEBENS, Gary Steven Director 7 Aug 2011 1 Dec 2023
POTTS, Karen Colleen Director 1 Jul 2015 28 Mar 2024
PRISM COSEC LIMITED Corporate-Secretary 20 Aug 2018 31 Dec 2025
MORGAN, Ian Paul Director 1 Jul 2022 11 Jun 2026
FRANCIS, Timothy Perry Director 1 Jul 2015 11 Jun 2026
MASSEY, Roger Andrew Director 11 Feb 2011 11 Jun 2026
ANDERSON, Kathryn Marie Director 11 Jun 2026
CLARK, Drew Thomas Director 11 Jun 2026
PYTLAS, Maggie Director 11 Jun 2026
TWEED, David William Director 11 Jun 2026

Control

NameNature of controlNotifiedCeased
Valmont Industries, Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
28 Dec 2024
30 Dec 2023
31 Dec 2022
25 Dec 2021
26 Dec 2020
28 Dec 2019
29 Dec 2018
30 Dec 2017
31 Dec 2016
26 Dec 2015
27 Dec 2014
28 Dec 2013
29 Dec 2012
31 Dec 2011
25 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
30 Dec 2006
31 Dec 2005
1 Jan 2005
3 Jan 2004
28 Dec 2002
29 Dec 2001
30 Dec 2000
31 Dec 1999
2 Jan 1999
3 Jan 1998
28 Jun 1997
28 Dec 1996
30 Dec 1995
31 Dec 1994
1 Jan 1994
2 Jan 1993
28 Dec 1991
29 Dec 1990
31 Dec 1989
31 Dec 1988
2 Jan 1988
3 Jan 1987
28 Dec 1985
2 Jan 1982
3 Jan 1981
29 Dec 1979
30 Dec 1978
3 Jan 1977
3 Jan 1976
3 Jan 1975

Connections

Controls

Directors’ other companies

Companies at the same address

Data