# Delfin Investments Limited

## Details

- **Company number:** [07831594](https://find-and-update.company-information.service.gov.uk/company/07831594)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 2 Nov 2011
- **Registered office:** WELLFIELD HOUSE, TEMPLE STREET, LLANDRINDOD WELLS, LD1 5HG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 |  |





## Controls

- [Craven Consortium Limited](/company/02011080) (02011080)
- [Montgomery Waters Limited](/company/03239223) (03239223)



## Directors' other companies

- [ATTWELL, Sallie Amanda](/person/7519371) - director at [Attwell Family Investment Company Limited](/company/13607817)
- [ATTWELL, Sallie Amanda](/person/7519371) - director at [Acorn Tp Holdco Limited](/company/13616497)
- [ATTWELL, Sallie Amanda](/person/7519371) - director at [Montgomery Waters Limited](/company/03239223)
- [DELVES MBE, Gilroy Donald](/person/7519377) - director at [Montgomery Waters Limited](/company/03239223)
- [DELVES, David Paul](/person/7519373) - director at [Montgomery Waters Limited](/company/03239223)
- [DELVES, David Paul](/person/7519373) - director at [Craven Arms Storage Ltd](/company/17426173)
- [DELVES, David Paul](/person/7519373) - director at [Delves & Co Limited](/company/08261006)



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