OpenCompanies

Superior G Limited

Company number
05392893
Status
Active
Type
Private Limited Company
Incorporated
15 Mar 2005
Nature of business
Activities of head offices
Corporate group
Delta Display Holdings Limited (9 companies)

Registered office

Leytonstone House
Leytonstone
London
E11 1GA

Officers

NameRoleAppointedResigned
PEREIRA, Kirk Jude Director 24 May 2021
PHILIPS, Michael Granger Director 17 Aug 2017
AULUK, Jasbinder Singh Director 17 Aug 2017

Control

NameNature of controlNotifiedCeased
Mr Michael John King Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 17 Aug 2017
Mr Ian Barry O'Connor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 17 Aug 2017
Mr Richard George Blueitt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016 17 Aug 2017
Delta Display Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Aug 2017

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006

Connections

Owned by

Superior G Limited → Delta Display Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data