Delfin Investments Limited
- Company number
- 07831594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2011
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELVES, David Paul | Director | 21 Mar 2012 | |
| ATTWELL, Sallie Amanda | Director | 21 Mar 2012 | |
| DELVES MBE, Gilroy Donald | Director | 2 Nov 2011 | |
| DELVES, Ruby Elizabeth Emily | Director | 2 Nov 2011 | 6 Oct 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Paul Delves | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
24 Apr 2025 | |
| Mrs Rosemary Ann Delves | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
24 Apr 2025 | |
| Mr Gilroy Donald Delves Mbe | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 |
Accounts
Connections
Controls
- Craven Consortium Limited (02011080)
- Montgomery Waters Limited (03239223)
Directors’ other companies
- ATTWELL, Sallie Amanda - Director at Attwell Family Investment Company Limited
- ATTWELL, Sallie Amanda - Director at Acorn Tp Holdco Limited
- ATTWELL, Sallie Amanda - Director at Montgomery Waters Limited
- DELVES MBE, Gilroy Donald - Director at Montgomery Waters Limited
- DELVES, David Paul - Director at Montgomery Waters Limited
- DELVES, David Paul - Director at Craven Arms Storage Ltd
- DELVES, David Paul - Director at Delves & Co Limited
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