# Delta Precision Engineering North East Limited

## Details

- **Company number:** [07859868](https://find-and-update.company-information.service.gov.uk/company/07859868)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 24 Nov 2011
- **Registered office:** LEVELQ, SHERATON HOUSE SURTEES WAY, SURTEES BUSINESS PARK, STOCKTON-ON-TEES, TS18 3HR
- **Nature of business:** [28150](/sic/28150) Manufacture of bearings, gears, gearing and driving elements
- **Corporate group:** [Madwell & Co Investments Ltd](/group/60429) (4 companies)



## 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 |



## Owned by

Delta Precision Engineering North East Limited → [Vortex Advanced Engineering Invest Co Limited](/company/14218621) → [Vortex Advanced Engineering Limited](/company/12172238) → [Madwell & Co Investments Ltd](/company/15240231)




## Directors' other companies

- [AU, Benjamin](/person/6363845) - director at [Tuningart Ltd](/company/12168338)
- [AU, Benjamin](/person/6363845) - director at [Pen Cutting Tools Limited](/company/00941929)
- [AU, Benjamin](/person/6363845) - director at [Pen Cutting Holdings Limited](/company/11475448)
- [AU, Benjamin](/person/6363845) - director at [Vortex Advanced Engineering Invest Co Limited](/company/14218621)
- [BADGER, Malcolm](/person/6363853) - director at [Pen Cutting Tools Limited](/company/00941929)
- [BADGER, Malcolm](/person/6363853) - director at [Pen Cutting Holdings Limited](/company/11475448)
- [BADGER, Malcolm](/person/6363853) - director at [Vortex Advanced Engineering Invest Co Limited](/company/14218621)



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