Delta Precision Engineering North East Limited
- Company number
- 07859868
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24 Nov 2011
- Nature of business
- Manufacture of bearings, gears, gearing and driving elements
- Corporate group
- Madwell & Co Investments Ltd (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILKINSON, David | Director | 24 Nov 2011 | 7 Sep 2022 |
| SANDERSON, Derek | Director | 24 Nov 2011 | 7 Sep 2022 |
| WHITFIELD, Elizabeth Ann | Director | 24 Nov 2022 | 31 Mar 2024 |
| RAYBOULD, Helene Amanda | Director | 24 Nov 2022 | 31 Mar 2024 |
| LING, Caroline Alison | Director | 24 Nov 2022 | 31 Mar 2024 |
| RAYBOULD, Peter James | Director | 7 Sep 2022 | 17 Jan 2025 |
| WHITFIELD, John Neville | Director | 7 Sep 2022 | 17 Jan 2025 |
| LING, Simon Jonathan | Director | 7 Sep 2022 | 17 Jan 2025 |
| BADGER, Malcolm | Director | 17 Jan 2025 | |
| AU, Benjamin | Director | 17 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Derek Sanderson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 7 Sep 2022 |
| Mr David Wilkinson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 7 Sep 2022 |
| Vortex Advanced Engineering Invest Co Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £624,029 | £221 | 19 |
| 31 Dec 2023 | £641,273 | £35,454 | 14 |
| 31 Dec 2022 | £629,426 | £32,294 | 18 |
| 31 Jan 2022 | - | - | - |
| 31 Jan 2021 | - | - | - |
| 31 Jan 2020 | - | - | - |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
Connections
Owned by
Delta Precision Engineering North East Limited → Vortex Advanced Engineering Invest Co Limited → Vortex Advanced Engineering Limited → Madwell & Co Investments Ltd
Directors’ other companies
- AU, Benjamin - Director at Tuningart Ltd
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