# Delamode Limited

## Details

- **Company number:** [03716214](https://find-and-update.company-information.service.gov.uk/company/03716214)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 19 Feb 1999
- **Dissolved:** 30 Sep 2026
- **Registered office:** 2 LACE MARKET SQUARE, NOTTINGHAM, NG1 1PB
- **Nature of business:** [49410](/sic/49410) Freight transport by road, [52103](/sic/52103) Operation of warehousing and storage facilities for land transport activities
- **Corporate group:** [DLM Midco I Limited](/group/4802) (19 companies)


## Previous names

- Delamode PLC (until 28 Jun 2023)
- Kestrel Freight Logistic's International PLC (until 21 Feb 2003)
- Mousetail PLC (until 1 Jun 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MYSON, Richard Lee | director | 1 Jun 2022 |  |
| MYSON, Richard | secretary | 1 Jun 2022 |  |
| JERWOOD-MORRIS, Carl Adam | director | 30 Sep 2022 | 15 Jul 2023 |
| BOYCE, Glen | director | 21 Jun 2022 | 30 Sep 2022 |
| WILLIAMSON, Michael | secretary | 7 Dec 2021 | 31 May 2022 |
| WILLIAMSON, Michael | director | 27 Apr 2021 | 31 May 2022 |
| GODFREY, Shaun Roy | director | 21 May 1999 | 28 Feb 2022 |
| ROSS, Robert William Gilbert, Mr. | director | 27 Apr 2021 | 22 Nov 2021 |
| DONOVAN, Christopher Alexander | director | 2 May 2019 | 27 Apr 2021 |
| IONESCU, Danor | director | 6 Dec 2017 | 27 Apr 2021 |
| COLLISON, Liam | director | 17 Feb 2014 | 6 Dec 2017 |
| COLLISON, Liam | secretary | 17 Feb 2014 | 6 Dec 2017 |
| MYSON, Richard Lee | director | 12 Dec 2011 | 17 Feb 2014 |
| MYSON, Richard Lee | secretary | 1 Apr 2005 | 17 Feb 2014 |
| GILLO, Geoffery Michael | director | 13 Dec 2004 | 31 Dec 2010 |
| TOPHAM, Gary Paul | director | 21 May 1999 | 6 Jan 2007 |
| BLYTH, Stephen William | secretary | 21 May 1999 | 31 Mar 2005 |
| BLYTH, Stephen William | director | 21 May 1999 | 31 Mar 2005 |
| CARLYLE, Simon James, Mr. | director | 1 Jan 2004 | 26 Jul 2004 |
| WHITNEY, Michael Robert | director | 1 Jan 2004 | 26 Jul 2004 |
| TOPHAM, Friedrich Ewald | director | 21 May 1999 | 2 Jul 2004 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 19 Feb 1999 | 21 May 1999 |
| COMBINED NOMINEES LIMITED | corporate-nominee-director | 19 Feb 1999 | 21 May 1999 |
| COMBINED SECRETARIAL SERVICES LIMITED | corporate-nominee-director | 19 Feb 1999 | 21 May 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Delamode Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jun 2020 |  |
| Mr Stephen William Blyth | significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 | 17 Jun 2020 |
| Mr Shaun Roy Godfrey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors-as-firm | 6 Apr 2016 | 11 Aug 2017 |




## Owned by

Delamode Limited → [Delamode Holdings Limited](/company/05751316) → [Xpediator Limited](/company/10397171) → [DLM Bidco Limited](/company/14684981) → [DLM Midco Ii Limited](/company/14684839) → [DLM Midco I Limited](/company/14684770)




## Directors' other companies

- [MYSON, Richard Lee](/person/6015926) - director at [Delamode Trucking Ltd](/company/14990908)
- [MYSON, Richard Lee](/person/6015926) - director at [Delamode Braintree Limited](/company/14991108)
- [MYSON, Richard Lee](/person/6015926) - director at [Delamode Nidd Limited](/company/01841325)
- [MYSON, Richard Lee](/person/6015926) - director at [Delamode Holdings UK Freight Forwarding Limited](/company/15097496)
- [MYSON, Richard Lee](/person/6015926) - director at [Xpediator Services Limited](/company/09724594)
- [MYSON, Richard Lee](/person/6015926) - director at [Xpediator Limited](/company/10397171)



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