Pei-Delta Limited (03249002)

Registered office

P E I Delta Limited Furness Drive
Poulton Industrial Estate
Poulton-Le-Fylde
FY6 8JS

Name	Role	Appointed	Resigned
HARRISON, Paul Graham	Secretary	18 Nov 2025
HARRISON, Paul Graham	Director	18 Nov 2025
HARRISON, Stephanie Jayne	Director	18 Nov 2025
BENSON, Howard	Director	28 Jun 2024	18 Nov 2025
CLIFTON, John Adam	Director	5 Jul 2019	18 Nov 2025
HUCKERBY, Neil	Director	5 Jul 2019	18 Nov 2025
SAYER, Tom	Director	5 Jul 2019	18 Nov 2025
FROST, Gavin	Director	5 Jul 2019	18 Nov 2025
GALLAGHER, Caroline	Director	7 Nov 2003	18 Nov 2025
GALLAGHER, Robert	Secretary	16 Sep 1996	18 Nov 2025
GALLAGHER, Robert	Director	16 Sep 1996	18 Nov 2025
ROTHWELL, David John	Director	1 May 2007	24 Mar 2023
RUSSELL, Stephen	Director	5 Jul 2019	31 Mar 2022
CLIFTON, Stephen Paul	Director	5 Jul 2019	5 Mar 2021
BUTTERFIELD, Beverley Suzanne	Director	7 Nov 2003	28 Apr 2011
BUTTERFIELD, Stephen Keith	Director	16 Sep 1996	28 Apr 2011
LAWSON, John	Director	12 Oct 2001	30 Apr 2006
COUSENS, Esther	Nominee-Director	12 Sep 1996	16 Sep 1996
ULRICH, Marcel	Nominee-Secretary	12 Sep 1996	16 Sep 1996

Name	Nature of control	Notified	Ceased
Pei Delta Group Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016

Year ended	Net assets	Cash	Employees
31 Dec 2025	-	-	-
30 Apr 2025	£2,622,980	£423,067	65
30 Apr 2024	£2,623,002	£648,062	68
30 Apr 2023	£2,330,382	£758,240	75
30 Apr 2022	£1,833,078	£95,577	73
30 Apr 2021	£1,819,426	£148,040	74
30 Apr 2020	£2,202,359	£437,525	76
30 Apr 2019	£2,309,601	£415,624	88
30 Apr 2018	£2,357,419	£21,780	85
30 Apr 2017	£2,283,048	£310,866	79
30 Apr 2016	-	-	-
30 Apr 2015	-	-	-
30 Apr 2014	-	-	-
30 Apr 2013	-	-	-
30 Apr 2012	-	-	-
30 Apr 2011	-	-	-
30 Apr 2010	-	-	-
30 Apr 2009	-	-	-
30 Apr 2008	-	-	-
30 Apr 2007	-	-	-
30 Apr 2006	-	-	-
30 Apr 2005	-	-	-
30 Apr 2004	-	-	-
30 Apr 2003	-	-	-
30 Apr 2002	-	-	-
30 Apr 2001	-	-	-
30 Apr 2000	-	-	-
30 Apr 1999	-	-	-
30 Apr 1998	-	-	-
30 Apr 1997	-	-	-