Delta Limited

Active00026077 Private limited company
Incorporated
12 March 1888 (138 years)
Industry
Activities of head offices (70100)
Owned by
Valmont Industries, Inc.
Accounts type
Full
Region
South East
Address
Highdown House
Yeoman Way
Worthing
BN99 3HH

Filing status

Accounts due
30 September 2027
Last accounts
27 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (38 former)
11 June 2026
Resigned Francis, Timothy Perry as Director
11 June 2026
Appointed Anderson, Kathryn Marie as Director
11 June 2026
Appointed Clark, Drew Thomas as Director
11 June 2026
Appointed Pytlas, Maggie as Director
11 June 2026
Resigned Morgan, Ian Paul as Director
11 June 2026
Resigned Massey, Roger Andrew as Director
11 June 2026
Appointed Tweed, David William as Director
31 December 2025
Resigned Prism Cosec Limited as Corporate Secretary
28 March 2024
Resigned Potts, Karen Colleen as Director
1 December 2023
Resigned Lebens, Gary Steven as Director
1 July 2022
Appointed Morgan, Ian Paul as Director
30 June 2022
Resigned Taylor, Jamie Austin as Director
31 December 2020
Resigned Jaksich, Mark Charles as Director
20 August 2018
Resigned David Venus & Company LLP as Corporate Secretary
20 August 2018
Appointed Prism Cosec Limited as Corporate Secretary
26 February 2016
Resigned Atkinson, Todd Gamble as Director
1 July 2015
Resigned Mcclain, Terry James as Director
1 July 2015
Resigned Meaney, Edward Robert as Director
1 July 2015
Appointed Potts, Karen Colleen as Director
1 July 2015
Appointed Francis, Timothy Perry as Director
7 August 2011
Appointed Taylor, Jamie Austin as Director
7 August 2011
Appointed Lebens, Gary Steven as Director
11 February 2011
Resigned Gowen, Robert William as Director
11 February 2011
Appointed Jaksich, Mark Charles as Director
11 February 2011
Appointed Massey, Roger Andrew as Director
4 October 2010
Appointed David Venus & Company LLP as Corporate Secretary
4 October 2010
Resigned Bruce, Martha Blanche Waymark as Secretary
12 July 2010
Appointed Gowen, Robert William as Director
12 July 2010
Resigned Kempster, Jonathan as Director
13 May 2010
Appointed Meaney, Edward Robert as Director
13 May 2010
Resigned Gismondi, Paul Arthur as Director
13 May 2010
Resigned Marshall, Steven as Director
13 May 2010
Resigned Lejman, Mark Timothy as Director
13 May 2010
Resigned Walker, Andrew John as Director
13 May 2010
Appointed Mcclain, Terry James as Director
16 June 2009
Appointed Gismondi, Paul Arthur as Director
15 February 2008
Resigned Guthrie, Anthony James as Secretary
15 February 2008
Appointed Bruce, Martha Blanche Waymark as Secretary
8 October 2007
Resigned Van Riel, Kirsten as Director
31 October 2006
Appointed Kempster, Jonathan as Director
5 September 2006
Resigned Narciso, John Peter as Secretary
5 September 2006
Appointed Guthrie, Anthony James as Secretary
1 May 2006
Appointed Lejman, Mark Timothy as Director
28 April 2006
Resigned Fisher, Charles Murray as Director
30 January 2006
Appointed Van Riel, Kirsten as Director
2 December 2005
Resigned Nabet, Jean-Laurent as Director
11 May 2005
Appointed Walker, Andrew John as Director
11 May 2005
Appointed Nabet, Jean-Laurent as Director
12 April 2005
Resigned Robson, Mark Philip William as Director
1 March 2005
Resigned Stern, Edouard as Director
31 December 2004
Resigned Pedder, Anthony Paul as Director
5 May 2004
Resigned Beck, Edgar Philip, Sir as Director
1 April 2004
Appointed Marshall, Steven as Director
31 December 2003
Resigned Jacomb, Martin Wakefield, Sir as Director
2 July 2003
Appointed Atkinson, Todd Gamble as Director
2 July 2003
Resigned Scott-Maxwell, Jon Peter as Director
7 May 2003
Appointed Stern, Edouard as Director
23 December 2001
Resigned Smits, Paul Martin Anthony Mary as Director
30 June 2001
Resigned Robinson, John Harris as Director
6 June 2000
Appointed Fisher, Charles Murray as Director
26 March 1999
Resigned Gill, Michael as Director
18 March 1999
Appointed Robson, Mark Philip William as Director
1 July 1998
Appointed Pedder, Anthony Paul as Director
12 May 1998
Resigned Moffat, Brian Scott, Sir as Director
16 September 1997
Appointed Smits, Paul Martin Anthony Mary as Director
1 December 1996
Appointed Scott-Maxwell, Jon Peter as Director
30 November 1996
Resigned Easton, Robert Alexander as Director
27 April 1995
Resigned Walters, Michael Quentin as Director
1 August 1994
Appointed Beck, Edgar Philip, Sir as Director
1 July 1994
Appointed Moffat, Brian Scott, Sir as Director
27 April 1994
1 November 1993
Appointed Jacomb, Martin Wakefield, Sir as Director
28 January 1993
Resigned Orchard, Peter Francis as Director
1 January 1993
Appointed Robinson, John Harris as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Valmont Industries, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. De 0804194

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Delta Limited This company
Delta Engineering Holdings Limited Owns 75–100% of shares
Delta Industries Limited Owns 75–100% of shares
00084968 Limited Owns 75–100% of shares
Delta Pension Nominees Limited Owns 75–100% of shares
Valmont Emd Holdings Limited Owns 75–100% of shares
Valmont MMC Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Full accounts27 December 2025
2 January 2026Termination of appointment of a secretary1
2 October 2025Full accounts28 December 2024
7 April 2025Confirmation statement with no updates30 March 20253
5 October 2024Full accounts30 December 2023
Show all recent filings

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