Delta Fluid Technology Limited
- Company number
- 08235578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 2012
- Nature of business
- Wholesale of other fuels and related products
- Corporate group
- PHD Industrial Holdings Limited (22 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEWS, James Aaron | Director | 24 Jul 2024 | |
| FLETCHER, Andrew | Director | 26 May 2015 | |
| FLANAGAN, Patrick | Director | 1 Oct 2012 | |
| CHILDS, Darren Phillip | Director | 24 Jul 2024 | 27 Jun 2025 |
| FLANAGAN, Anna Mary | Secretary | 12 Jul 2019 | 24 Jul 2024 |
| CLARK, Martin Dominic | Director | 26 May 2015 | 24 Jul 2024 |
| FLETCHER, Jessica Mayne | Secretary | 8 Nov 2017 | 12 Jul 2019 |
| FLANAGAN, Anna Mary | Secretary | 26 May 2015 | 8 Nov 2017 |
| FLANAGAN, Anna Mary | Director | 1 Oct 2012 | 26 May 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Project Delta Newco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jul 2024 | |
| Mr Andrew Fletcher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Jul 2024 |
| Martin Dominic Clark | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 24 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,198,110 | £74,692 | 14 |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | £84,687 | £38,063 | - |
| 30 Sep 2014 | £49,507 | £12,671 | - |
| 30 Sep 2013 | £36,877 | £34,271 | - |
Connections
Owned by
Delta Fluid Technology Limited → Project Delta Newco Limited → Technikraft Holdings Limited → PHD Industrial Holdings Limited
Directors’ other companies
- CLEWS, James Aaron - Director at Tolbest Limited
- CLEWS, James Aaron - Director at Cannobio Limited
- CLEWS, James Aaron - Director at Technikraft Limited
- CLEWS, James Aaron - Director at Technikraft Holdings Limited