# Delamode Holdings Limited

## Details

- **Company number:** [05751316](https://find-and-update.company-information.service.gov.uk/company/05751316)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Mar 2006
- **Registered office:** WELLINGTONIA SUITE LYNDERSWOOD COURT, LONDON ROAD, BRAINTREE, CM77 8QN
- **Nature of business:** [70100](/sic/70100) Activities of head offices, [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [DLM Midco I Limited](/group/4802) (19 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMSON, Michael | director | 28 Feb 2022 | 31 May 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Stephen William Blyth | significant-influence-or-control, significant-influence-or-control-as-firm | 6 Apr 2016 | 6 Jan 2022 |
| Delamode Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Jan 2022 | 14 Feb 2023 |
| Xpediator Limited | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 14 Feb 2023 |  |




## Owned by

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



## Controls

- [Delamode Distribution UK Ltd](/company/08744406) (08744406)
- [Delamode Limited](/company/03716214) (03716214)
- [Xpediator Services Limited](/company/09724594) (09724594)




## Companies at the same address

- [Anglia Forwarding Group Limited](/company/07148692) (07148692)
- [DLM Bidco Limited](/company/14684981) (14684981)
- [DLM Midco I Limited](/company/14684770) (14684770)
- [DLM Midco Ii Limited](/company/14684839) (14684839)
- [Xpediator Limited](/company/10397171) (10397171)