DELTA ENGINEERING HOLDINGS LIMITED - WORTHING


Company Profile Company Filings

Overview

DELTA ENGINEERING HOLDINGS LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
DELTA ENGINEERING HOLDINGS LIMITED was incorporated 61 years ago on 28/02/1963 and has the registered number: 00751922. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DELTA ENGINEERING HOLDINGS LIMITED - WORTHING

This company is listed in the following categories:
70100 - Activities of head offices

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

HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRISM COSEC LIMITED Corporate Secretary 2018-08-20 CURRENT
MR ROGER ANDREW MASSEY Jul 1969 American Director 2011-02-11 CURRENT
MR TIMOTHY PERRY FRANCIS Dec 1976 American Director 2021-01-01 CURRENT
MR MICHAEL VICTOR JENKINS Jul 1950 British Director RESIGNED
MR PHILIP HENRY WALKER Sep 1937 Secretary RESIGNED
ANDREW JOHN PAUL BUNYAN Sep 1970 British Secretary 2001-09-30 UNTIL 2005-09-30 RESIGNED
MR ROBERT ANTHONY SMALLEY Jan 1976 British Director 2008-08-11 UNTIL 2011-02-11 RESIGNED
MR ANDREW FRASER HULL Jun 1943 British Director RESIGNED
MR DAVID MICHAEL PEARCE Jan 1947 British Director RESIGNED
MR JOHN PETER NARCISO Nov 1947 British Director 1998-07-01 UNTIL 1998-12-21 RESIGNED
MR JOHN PETER NARCISO Nov 1947 British Director 1999-07-23 UNTIL 2005-03-17 RESIGNED
PAUL ROGER MARRIOTT Mar 1968 British Director 2005-03-17 UNTIL 2008-03-31 RESIGNED
MARK LUTON Aug 1970 Australian Director 2005-03-17 UNTIL 2007-10-30 RESIGNED
MR TONY LEE Nov 1964 British Director 1999-07-23 UNTIL 2001-01-05 RESIGNED
MR NEIL BARTLEY PRITCHARD Dec 1971 British Director 2008-03-31 UNTIL 2008-08-11 RESIGNED
MR ANDREW PHILIP MARSHALL KING Dec 1948 British Director RESIGNED
MR JONATHAN KEMPSTER Jan 1963 British Director 2007-10-30 UNTIL 2010-07-12 RESIGNED
DELTA (DCC) LIMITED Corporate Secretary 2005-09-30 UNTIL 2010-09-30 RESIGNED
MARK CHARLES JAKSICH Sep 1957 American Director 2011-02-11 UNTIL 2020-12-31 RESIGNED
MANFRED HALPER Jan 1944 Austrian Director 1998-05-01 UNTIL 2002-12-27 RESIGNED
GRAHAM HERBERT Jul 1943 British Director RESIGNED
ROBERT WILLIAM GOWEN Sep 1971 British Director 2010-07-12 UNTIL 2011-02-11 RESIGNED
WILLIAM EDWARD GARVEY Nov 1937 British Director RESIGNED
NOEL JOSEPH GALLAGHER Dec 1949 Irish Director RESIGNED
MISS JANET ANNE FORD Feb 1957 British Director 2003-09-30 UNTIL 2005-03-17 RESIGNED
DR RICHARD PAUL DARWIN Aug 1955 British Director 1998-07-01 UNTIL 2002-12-27 RESIGNED
ANDREW JOHN PAUL BUNYAN Sep 1970 British Director 2005-03-17 UNTIL 2005-09-30 RESIGNED
HENRY LOUIS OWEN BUCKARD Jul 1939 British Director RESIGNED
MR RUDI BRODKORB Jul 1943 German Director RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2010-09-30 UNTIL 2018-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Delta Limited 2016-04-06 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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