Delta Engineering Holdings Limited

Active00751922 Private limited company

Incorporated: 28 February 1963 (63 years)
Industry: Activities of head offices (70100)
Directors: David William Tweed
Maggie Pytlas
Drew Thomas Clark
all 4 directors
Owned by: Delta Limited
Accounts type: Total exemption 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: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 4 active

Officer details are public data from the Companies House register.

Tweed, David William

Director · Appointed 11 June 2026

Also at Delta Industries Limited, Valmont Emd Holdings Limited, Delta Limited · more companies

British

Born June 1972 (54)

Pytlas, Maggie

Director · Appointed 11 June 2026

Also at Delta Industries Limited, Valmont Emd Holdings Limited, Delta Limited · more companies

British

Born October 1980 (46)

Clark, Drew Thomas

Director · Appointed 11 June 2026

Also at Delta Industries Limited, Valmont Emd Holdings Limited, Delta Limited · more companies

American

Born March 1989 (37)

Anderson, Kathryn Marie

Director · Appointed 11 June 2026

Also at Delta Industries Limited, Valmont Emd Holdings Limited, Delta Limited · more companies

American

Born October 1984 (42)

Officer history (30 former)

11 June 2026

Resigned Massey, Roger Andrew as Director

11 June 2026

Appointed Pytlas, Maggie as Director

11 June 2026

Appointed Clark, Drew Thomas as Director

11 June 2026

Appointed Anderson, Kathryn Marie as Director

11 June 2026

Resigned Francis, Timothy Perry as Director

11 June 2026

Appointed Tweed, David William as Director

31 December 2025

Resigned Prism Cosec Limited as Corporate Secretary

1 January 2021

Appointed Francis, Timothy Perry as Director

31 December 2020

Resigned Jaksich, Mark Charles as Director

20 August 2018

Appointed Prism Cosec Limited as Corporate Secretary

20 August 2018

Resigned David Venus & Company LLP as Corporate Secretary

11 February 2011

Resigned Gowen, Robert William as Director

11 February 2011

Appointed Massey, Roger Andrew as Director

11 February 2011

Appointed Jaksich, Mark Charles as Director

11 February 2011

Resigned Smalley, Robert Anthony as Director

30 September 2010

Appointed David Venus & Company LLP as Corporate Secretary

30 September 2010

Resigned Delta (Dcc) Limited as Corporate Secretary

12 July 2010

Appointed Gowen, Robert William as Director

12 July 2010

Resigned Kempster, Jonathan as Director

11 August 2008

Appointed Smalley, Robert Anthony as Director

11 August 2008

Resigned Pritchard, Neil Bartley as Director

31 March 2008

Appointed Pritchard, Neil Bartley as Director

31 March 2008

Resigned Marriott, Paul Roger as Director

30 October 2007

Appointed Kempster, Jonathan as Director

30 October 2007

Resigned Luton, Mark as Director

30 September 2005

Resigned Bunyan, Andrew John Paul as Director

30 September 2005

Appointed Delta (Dcc) Limited as Corporate Secretary

30 September 2005

Resigned Bunyan, Andrew John Paul as Secretary

17 March 2005

Resigned Narciso, John Peter as Director

17 March 2005

Appointed Bunyan, Andrew John Paul as Director

17 March 2005

Appointed Marriott, Paul Roger as Director

17 March 2005

Appointed Luton, Mark as Director

17 March 2005

Resigned Ford, Janet Anne as Director

30 December 2003

Resigned Pearce, David Michael as Director

30 September 2003

Appointed Ford, Janet Anne as Director

30 September 2003

Resigned Gallagher, Noel Joseph as Director

27 December 2002

Resigned Darwin, Richard Paul, Dr as Director

27 December 2002

Resigned Halper, Manfred as Director

30 September 2001

Appointed Bunyan, Andrew John Paul as Secretary

30 September 2001

Resigned Walker, Philip Henry as Secretary

31 July 2001

Resigned King, Andrew Philip Marshall as Director

5 January 2001

Resigned Lee, Tony as Director

23 July 1999

Appointed Narciso, John Peter as Director

23 July 1999

Appointed Lee, Tony as Director

21 December 1998

Resigned Narciso, John Peter as Director

1 July 1998

Appointed Darwin, Richard Paul, Dr as Director

1 July 1998

Appointed Narciso, John Peter as Director

30 June 1998

Resigned Garvey, William Edward as Director

30 June 1998

Resigned Brodkorb, Rudi as Director

1 May 1998

Appointed Halper, Manfred as Director

31 October 1997

Resigned Jenkins, Michael Victor as Director

31 December 1993

Resigned Herbert, Graham as Director

31 July 1993

Resigned Buckard, Henry Louis Owen as Director

31 July 1991

Resigned Hull, Andrew Fraser as Director

Ownership 1 active

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

Delta Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 26077

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Delta Limited

Delta Engineering Holdings Limited This company 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

Date	Description	Made Up To
10 August 2026	Total exemption full accounts	27 December 2025
15 July 2026	Appointment of a director
15 July 2026	Appointment of a director
15 July 2026	Appointment of a director
15 July 2026	Termination of appointment of a director