# Delta Limited ## Details - **Company number:** [00026077](https://find-and-update.company-information.service.gov.uk/company/00026077) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 12 Mar 1888 - **Registered office:** HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, BN99 3HH - **Nature of business:** [70100](/sic/70100) Activities of head offices ## 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 | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | ## Controls - [Delta Engineering Holdings Limited](/company/00751922) (00751922) - [Delta Industries Limited](/company/01009604) (01009604) - [Delta Pension Nominees Limited](/company/00940038) (00940038) - [Valmont Emd Holdings Limited](/company/01544406) (01544406) - [Valmont Mmc Holdings Limited](/company/05761904) (05761904) ## Directors' other companies - [ANDERSON, Kathryn Marie](/person/5893955) - director at [Stainton 630 Limited](/company/00961699) - [ANDERSON, Kathryn Marie](/person/5893955) - director at [Valmont Stainton Limited](/company/03829923) - [ANDERSON, Kathryn Marie](/person/5893955) - director at [Valmont Mmc Holdings Limited](/company/05761904) - [ANDERSON, Kathryn Marie](/person/5893955) - director at [Delta Engineering Holdings Limited](/company/00751922) - [ANDERSON, Kathryn Marie](/person/5893955) - director at [Delta Industries Limited](/company/01009604) - [ANDERSON, Kathryn Marie](/person/5893955) - director at [Valmont Emd Holdings Limited](/company/01544406) - [ANDERSON, Kathryn Marie](/person/5893955) - director at [Stainton Metal Company Limited](/company/04264876) - [CLARK, Drew](/person/5954746) - director at [Stainton Metal Company Limited](/company/04264876) - [CLARK, Drew](/person/5954746) - director at [Stainton 630 Limited](/company/00961699) - [CLARK, Drew](/person/5954746) - director at [Valmont Stainton Limited](/company/03829923) ## Companies at the same address - [00084968 Limited](/company/00084968) (00084968) - [15 Spital Square Residents Association Ltd](/company/02197789) (02197789) - [Akari Therapeutics, PLC](/company/05252842) (05252842) - [Arcus Investment Holdings Limited](/company/12974482) (12974482) - [Arcus Investment Limited](/company/03582673) (03582673) - [ASA International Group PLC](/company/11361159) (11361159) - [Baltic Classifieds Group PLC](/company/13357598) (13357598) - [BCG Holdco Limited](/company/13415193) (13415193) - [Benchmark Animal Health Group Limited](/company/07330728) (07330728) - [Benchmark Animal Health Limited](/company/08872045) (08872045)