# Delta Engineering Holdings Limited

## Details

- **Company number:** [00751922](https://find-and-update.company-information.service.gov.uk/company/00751922)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Feb 1963
- **Registered office:** HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, BN99 3HH
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Delta Limited](/group/98) (6 companies)


## 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 |  |




## Owned by

Delta Engineering Holdings Limited → [Delta Limited](/company/00026077)




## 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 Limited](/company/00026077)
- [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)



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