DELAVAN LIMITED - WIDNES
Company Profile | Company Filings |
Overview
DELAVAN LIMITED is a Private Limited Company from WIDNES ENGLAND and has the status: Active.
DELAVAN LIMITED was incorporated 61 years ago on 01/01/1963 and has the registered number: 00745611. The accounts status is SMALL and accounts are next due on 30/09/2024.
DELAVAN LIMITED was incorporated 61 years ago on 01/01/1963 and has the registered number: 00745611. The accounts status is SMALL and accounts are next due on 30/09/2024.
DELAVAN LIMITED - WIDNES
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GLEBE BUSINESS PARK
WIDNES
WA8 5SQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER DUFFIELD | Jul 1962 | American | Director | 2021-12-23 | CURRENT |
MR KEVIN BECKETT | Dec 1967 | American | Director | 2021-12-23 | CURRENT |
MR PETER DUFFIELD | Secretary | 2021-12-23 | CURRENT | ||
MRS MICHELLE HAMBLETON | Jun 1979 | British | Director | 2022-12-13 | CURRENT |
ALEXANDER COCHRAN SCHOCH | Mar 1954 | American | Director | 2003-03-04 UNTIL 2004-09-03 | RESIGNED |
EDWIN COE SECRETARIES LIMITED | Corporate Secretary | 2013-08-08 UNTIL 2021-12-23 | RESIGNED | ||
DENNIS JAMES SMITH | Nov 1933 | British | Director | RESIGNED | |
DAVID ROBERT PERCIVAL | May 1946 | British | Director | 2003-03-04 UNTIL 2010-03-31 | RESIGNED |
RICHARD MARK NEWBOULT | Dec 1961 | British | Director | 2014-10-09 UNTIL 2015-01-26 | RESIGNED |
ROBERT JOHN MILLINSHIP | Jan 1953 | British | Director | 1997-09-29 UNTIL 1999-03-18 | RESIGNED |
DANIEL JOHN MIDDLETON | Jun 1979 | British | Director | 2015-11-11 UNTIL 2017-09-08 | RESIGNED |
ALEXANDRA MURCHISON MCHUGH | Apr 1965 | American,Irish | Director | 2017-09-08 UNTIL 2021-12-23 | RESIGNED |
JOSEPH BLOOMFIELD RYAN | May 1931 | Citizen Of Usa | Director | RESIGNED | |
KENNETH LYNN WAGNER | Oct 1956 | Secretary | 2002-07-08 UNTIL 2006-03-20 | RESIGNED | |
JENNIE MARIE RAINE | May 1964 | Secretary | 2002-07-08 UNTIL 2005-06-17 | RESIGNED | |
MICHELLE JAYNE WILLIAMS | Jul 1968 | British | Director | 2013-08-08 UNTIL 2021-12-21 | RESIGNED |
VINCENT LICHTENBERGER | Dec 1964 | Usa | Secretary | 2007-04-03 UNTIL 2012-07-26 | RESIGNED |
LEGIST SECRETARIES LIMITED | Secretary | 1996-12-31 UNTIL 2002-07-08 | RESIGNED | ||
SALLY LOUISE GEIB | Apr 1956 | Other | Secretary | 2006-03-20 UNTIL 2012-07-26 | RESIGNED |
JOHN ARTHUR HEALD | Mar 1945 | British | Secretary | RESIGNED | |
LEILA GAIL GORMLY | Secretary | 2006-03-20 UNTIL 2007-03-27 | RESIGNED | ||
MR PAUL CHRISTOPHER HILLIER | May 1962 | British | Director | 1999-09-10 UNTIL 2003-03-04 | RESIGNED |
JOSEPH ANDOLINO | Feb 1953 | Us Citizen | Director | 1997-10-08 UNTIL 2000-02-18 | RESIGNED |
MR JOHN BOHAN | May 1955 | American | Director | 2021-12-23 UNTIL 2022-12-13 | RESIGNED |
MR BRIAN CRAIG | Aug 1964 | United States | Director | 2015-01-26 UNTIL 2015-11-11 | RESIGNED |
STEVEN BERNARD CROKE | Aug 1959 | American | Director | 2013-08-08 UNTIL 2016-01-04 | RESIGNED |
MR ROBERT ANDREW FULTON | May 1956 | British | Director | 2006-06-01 UNTIL 2014-06-16 | RESIGNED |
SALLY LOUISE GEIB | Apr 1956 | Other | Director | 2006-03-20 UNTIL 2012-07-26 | RESIGNED |
ROBERT FRANZ GULKIN | May 1952 | Us | Director | 2000-02-18 UNTIL 2000-06-14 | RESIGNED |
JOHN ARTHUR HEALD | Mar 1945 | British | Director | 1996-12-30 UNTIL 1998-09-08 | RESIGNED |
CHAD LEWIS SHELINE | Jun 1971 | American | Director | 2013-08-08 UNTIL 2014-05-30 | RESIGNED |
RYAN COLLINS HUDSON | Oct 1972 | American | Director | 2016-02-24 UNTIL 2019-07-30 | RESIGNED |
JEFFREY BAKER HURST | Feb 1951 | United States | Director | 2010-10-15 UNTIL 2013-05-31 | RESIGNED |
DAVID VINCENT HARDY | Nov 1961 | Irish | Director | 1999-09-10 UNTIL 2001-10-25 | RESIGNED |
RITA IOK IN LEI | Mar 1973 | Usa | Director | 2016-02-24 UNTIL 2017-01-06 | RESIGNED |
KENNETH LYNN WAGNER | Oct 1956 | Director | 2003-03-04 UNTIL 2006-03-20 | RESIGNED | |
PETER GERARD SMITH | Dec 1958 | American | Director | 2021-07-26 UNTIL 2021-12-23 | RESIGNED |
KIMBERLY ANNE KINSLEY | Oct 1969 | American | Director | 2019-07-30 UNTIL 2021-07-26 | RESIGNED |
ROBERT DEAN SHOEMAKER | Jun 1952 | Usa | Director | 2010-03-29 UNTIL 2010-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Kevin Beckett | 2021-12-23 | 12/1967 | North Ridgeville Oh 44039 | Voting rights 75 to 100 percent as trust |
Eleanor Beckett | 2021-12-23 | 6/1974 | North Ridgeville Ohio | Voting rights 75 to 100 percent as trust |
Goodrich (Great Britain) Limited | 2016-04-06 - 2021-12-23 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
DELAVAN_LIMITED - Accounts | 2023-06-08 | 31-12-2022 | £2,003,272 Cash £2,416,244 equity |