Valmont Mmc Holdings Limited
- Company number
- 05761904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2006
- Nature of business
- Non-trading company
- Corporate group
- Delta Limited (6 companies)
Registered office
Previous names
- Inhoco 4148 Limited (until 26 Jun 2006)
- Delta Investments 2006 Limited (until 3 Sep 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PYTLAS, Maggie | Director | 11 Jun 2026 | |
| TWEED, David William | Director | 11 Jun 2026 | |
| CLARK, Drew Thomas | Director | 11 Jun 2026 | |
| ANDERSON, Kathryn Marie | Director | 11 Jun 2026 | |
| FRANCIS, Timothy Perry | Director | 1 Jan 2021 | 11 Jun 2026 |
| MASSEY, Roger Andrew | Director | 11 Feb 2011 | 11 Jun 2026 |
| PRISM COSEC LIMITED | Corporate-Secretary | 20 Aug 2018 | 31 Dec 2025 |
| JAKSICH, Mark Charles | Director | 11 Feb 2011 | 31 Dec 2020 |
| DAVID VENUS & COMPANY LLP | Corporate-Secretary | 30 Sep 2010 | 20 Aug 2018 |
| GOWEN, Robert William | Director | 12 Jul 2010 | 11 Feb 2011 |
| SMALLEY, Robert Anthony | Director | 11 Aug 2008 | 11 Feb 2011 |
| DELTA (DCC) LIMITED | Corporate-Secretary | 29 Jun 2006 | 30 Sep 2010 |
| KEMPSTER, Jonathan | Director | 30 Oct 2007 | 12 Jul 2010 |
| SHONE, Frederic Bacon | Director | 11 Aug 2008 | 31 Aug 2009 |
| PRITCHARD, Neil Bartley | Director | 31 Mar 2008 | 11 Aug 2008 |
| MARRIOTT, Paul Roger | Director | 29 Jun 2006 | 31 Mar 2008 |
| LUTON, Mark | Director | 29 Jun 2006 | 30 Oct 2007 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 30 Mar 2006 | 29 Jun 2006 |
| INHOCO FORMATIONS LIMITED | Corporate-Nominee-Director | 30 Mar 2006 | 29 Jun 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
Connections
Owned by
Valmont Mmc Holdings Limited → Delta Limited
Directors’ other companies
- ANDERSON, Kathryn Marie - Director at Delta Engineering Holdings Limited
- ANDERSON, Kathryn Marie - Director at Delta Industries Limited
- ANDERSON, Kathryn Marie - Director at Valmont Stainton Limited
- ANDERSON, Kathryn Marie - Director at Delta Limited
- ANDERSON, Kathryn Marie - Director at Stainton 630 Limited
- ANDERSON, Kathryn Marie - Director at Stainton Metal Company Limited
- ANDERSON, Kathryn Marie - Director at Valmont Emd Holdings Limited
- CLARK, Drew - Director at Delta Engineering Holdings Limited
- CLARK, Drew - Director at Delta Limited
- CLARK, Drew - Director at Valmont Stainton Limited
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