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Jméno

Delta Limited

Adresa
Dukesway
Teesside Industrial Estate
Stockton-On-Tees
TS17 9LT
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
15. květen 2016
Company Register Address Highdown House
Worthing
BN99 3HH
Company No. 00026077 Show on Companies House
Accountsfull
last accounts made up to 25. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Valmont Industries, Inc. Status: Active Notified: 06/04/2016 Companies House Number: De 0804194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Francis, Timothy Perry Omaha, Nebraska, United States Status: Active Notified: 01/07/2015 Date of Birth: 12/1976 Occupation: Vp Corporate Controller Role: Director Country of Residence: United States Nationality: American
    Massey, Roger Andrew Omaha, Nebraska, United States Status: Active Notified: 11/02/2011 Date of Birth: 07/1969 Occupation: Corporate Attorney Role: Director Country of Residence: United States Nationality: American
    Morgan, Ian Paul Stockton-On-Tees, Cleveland, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 05/1968 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Prism Cosec Limited, Worthing, West Sussex, United Kingdom Status: Active Notified: 20/08/2018 Role: Secretary Nationality: Other
    Lebens, Gary Steven Omaha, United States Status: Ceased Notified: 07/08/2011 Ceased: 01/12/2023 Date of Birth: 04/1963 Occupation: Corporate Finance Role: Director Country of Residence: United States Nationality: American
    Potts, Karen Colleen Omaha, United States Status: Ceased Notified: 01/07/2015 Ceased: 28/03/2024 Date of Birth: 05/1980 Occupation: Corporate Attorney Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (10)

    gb-flag GB Aldway Eight Limited Status: Active Companies House Number: 00092565
    gb-flag GB Bill Switchgear Limited Status: Active Companies House Number: 02666983
    gb-flag GB Delta (DCC) Limited Status: Active Companies House Number: 02307789
    gb-flag GB Delta Enfield Limited Status: Active Companies House Number: 00645834
    gb-flag GB Delta Engineering Holdings Limited Status: Active Companies House Number: 00751922
    gb-flag GB Delta Industries Limited Status: Active Companies House Number: 01009604
    gb-flag GB Delta Pension Nominees Limited Status: Active Companies House Number: 00940038
    gb-flag GB Johnson & Phillips | Limited Status: Active Companies House Number: 00084968
    gb-flag GB Valmont EMD Holdings Limited Status: Active Companies House Number: 01544406
    gb-flag GB Valmont MMC Holdings Limited Status: Active Companies House Number: 05761904