Delta Engineering Holdings Limited
- Company number
- 00751922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Feb 1963
- Nature of business
- Activities of head offices
- Corporate group
- Delta Limited (6 companies)
Registered office
Previous names
- Delta Fluid Controls Limited (until 7 Mar 1988)
- Delta Building Products Limited (until 23 Jan 1985)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HULL, Andrew Fraser | Director | - | 31 Jul 1991 |
| BUCKARD, Henry Louis Owen | Director | - | 31 Jul 1993 |
| HERBERT, Graham | Director | - | 31 Dec 1993 |
| JENKINS, Michael Victor | Director | - | 31 Oct 1997 |
| GARVEY, William Edward | Director | - | 30 Jun 1998 |
| BRODKORB, Rudi | Director | - | 30 Jun 1998 |
| NARCISO, John Peter | Director | 1 Jul 1998 | 21 Dec 1998 |
| LEE, Tony | Director | 23 Jul 1999 | 5 Jan 2001 |
| KING, Andrew Philip Marshall | Director | - | 31 Jul 2001 |
| WALKER, Philip Henry | Secretary | - | 30 Sep 2001 |
| DARWIN, Richard Paul, Dr | Director | 1 Jul 1998 | 27 Dec 2002 |
| HALPER, Manfred | Director | 1 May 1998 | 27 Dec 2002 |
| GALLAGHER, Noel Joseph | Director | - | 30 Sep 2003 |
| PEARCE, David Michael | Director | - | 30 Dec 2003 |
| FORD, Janet Anne | Director | 30 Sep 2003 | 17 Mar 2005 |
| NARCISO, John Peter | Director | 23 Jul 1999 | 17 Mar 2005 |
| BUNYAN, Andrew John Paul | Director | 17 Mar 2005 | 30 Sep 2005 |
| BUNYAN, Andrew John Paul | Secretary | 30 Sep 2001 | 30 Sep 2005 |
| LUTON, Mark | Director | 17 Mar 2005 | 30 Oct 2007 |
| MARRIOTT, Paul Roger | Director | 17 Mar 2005 | 31 Mar 2008 |
| PRITCHARD, Neil Bartley | Director | 31 Mar 2008 | 11 Aug 2008 |
| KEMPSTER, Jonathan | Director | 30 Oct 2007 | 12 Jul 2010 |
| DELTA (DCC) LIMITED | Corporate-Secretary | 30 Sep 2005 | 30 Sep 2010 |
| GOWEN, Robert William | Director | 12 Jul 2010 | 11 Feb 2011 |
| SMALLEY, Robert Anthony | Director | 11 Aug 2008 | 11 Feb 2011 |
| DAVID VENUS & COMPANY LLP | Corporate-Secretary | 30 Sep 2010 | 20 Aug 2018 |
| JAKSICH, Mark Charles | Director | 11 Feb 2011 | 31 Dec 2020 |
| PRISM COSEC LIMITED | Corporate-Secretary | 20 Aug 2018 | 31 Dec 2025 |
| FRANCIS, Timothy Perry | Director | 1 Jan 2021 | 11 Jun 2026 |
| MASSEY, Roger Andrew | Director | 11 Feb 2011 | 11 Jun 2026 |
| TWEED, David William | Director | 11 Jun 2026 | |
| PYTLAS, Maggie | Director | 11 Jun 2026 | |
| CLARK, Drew Thomas | Director | 11 Jun 2026 | |
| ANDERSON, Kathryn Marie | Director | 11 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Delta Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Delta Engineering Holdings Limited → Delta Limited
Directors’ other companies
- ANDERSON, Kathryn Marie - Director at Stainton 630 Limited
- ANDERSON, Kathryn Marie - Director at Valmont Stainton Limited
- ANDERSON, Kathryn Marie - Director at Valmont Mmc Holdings Limited
- ANDERSON, Kathryn Marie - Director at Delta Limited
- ANDERSON, Kathryn Marie - Director at Delta Industries Limited
- ANDERSON, Kathryn Marie - Director at Valmont Emd Holdings Limited
- ANDERSON, Kathryn Marie - Director at Stainton Metal Company Limited
- CLARK, Drew - Director at Stainton Metal Company Limited
- CLARK, Drew - Director at Stainton 630 Limited
- CLARK, Drew - Director at Valmont Stainton Limited
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