OpenCompanies

Delta Industries Limited

Company number
01009604
Status
Active
Type
Ltd
Incorporated
30 Apr 1971
Nature of business
Non-trading company
Corporate group
Delta Limited (6 companies)

Registered office

Highdown House
Yeoman Way
Worthing
BN99 3HH

Previous names

  • Delta Information Systems Co Limited (until 2 Dec 1999)
  • Bourner (Water Fittings) Limited (until 29 Mar 1984)

Officers

NameRoleAppointedResigned
HARDING, Frederick Orriss Director - 9 Aug 1993
LEE, Christopher Michael Secretary - 28 Nov 1997
SINGLETERRY, Maria Secretary 28 Nov 1997 13 Apr 1998
FORD, Janet Anne Director - 31 Dec 1999
LEE, Tony Secretary 13 Apr 1998 31 Dec 1999
NARCISO, John Peter Director 9 Aug 1993 31 Dec 1999
HESS, Barend Peter Director 17 Dec 1999 21 Nov 2000
OWENS, James Director 31 May 2002 9 May 2003
ROBINSON, Oliver Henry Director 21 Nov 2000 30 Dec 2003
PEARCE, David Michael Director 17 Dec 1999 30 Dec 2003
NARCISO, John Peter Director 17 Jan 2003 17 Mar 2005
ROBSON, Mark Philip William Director 17 Dec 1999 12 Apr 2005
NARCISO, John Peter Secretary 31 Dec 1999 17 Jun 2005
BUNYAN, Andrew John Paul Secretary 17 Jun 2005 30 Sep 2005
BUNYAN, Andrew John Paul Director 17 Mar 2005 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
ANDERSON, Kathryn Marie Director 11 Jun 2026
CLARK, Drew Thomas Director 11 Jun 2026

Control

NameNature of controlNotifiedCeased
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

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
30 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 Dec 1996
30 Dec 1995
31 Dec 1994
1 Jan 1994
2 Jan 1993
28 Dec 1991
29 Dec 1990
30 Dec 1989
31 Dec 1988
2 Jan 1988
3 Jan 1987
28 Dec 1985
31 Dec 1983
1 Jan 1983
2 Jan 1982
3 Jan 1981

Connections

Owned by

Delta Industries Limited → Delta Limited

Controls

Directors’ other companies

Companies at the same address

Data