Dellner Ferrabyrne Limited

Active00971894 Private limited company
Incorporated
9 February 1970 (56 years)
Previously known as
Ferrabyrne Limited (until 19 July 2022)
Industry
Manufacture of other rubber products (22190)
Directors
Jeron Michael Cain
Accounts type
Full
Region
South East
Address
Fort Road
Littlehampton
West Sussex
BN17 7QU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
15
Outstanding
4
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Cain, Jeron Michael
Director · Appointed 11 June 2024
American
Born June 1978 (48)
Director · Appointed 9 August 2019
British
Born September 1965 (61)
Cosshall, Darren
Secretary · Appointed 31 August 2018
Officer history (21 former)
10 July 2025
Resigned Thorne, Jeffrey as Director
17 January 2025
Resigned Petersson, Nils Henrik Mikael as Director
11 June 2024
Appointed Cain, Jeron Michael as Director
15 April 2024
Resigned Pimm, Keith Ian Terry as Director
7 November 2022
Resigned Llewellyn, Mark Stephen as Director
5 October 2022
Resigned Wood, Michael Jonathan as Director
16 June 2022
Appointed Llewellyn, Mark Stephen as Director
16 June 2022
Appointed Petersson, Nils Henrik Mikael as Director
16 June 2022
Resigned Horton, Kenneth as Director
8 March 2021
Resigned Rieger, Anthony William as Director
9 April 2020
Appointed Rieger, Anthony William as Director
9 August 2019
Appointed Cosshall, Darren William as Director
19 July 2019
Resigned Pollock, Peter Glen as Director
14 December 2018
Appointed Thorne, Jeffrey as Director
31 August 2018
Resigned Bushby, Scott Michael as Director
31 August 2018
Resigned Bushby, Scott Michael as Secretary
31 August 2018
Appointed Cosshall, Darren as Secretary
27 April 2018
Appointed Bushby, Scott Michael as Director
2 June 2017
Resigned Thomson, Malcolm Stuart as Secretary
2 June 2017
Appointed Bushby, Scott Michael as Secretary
2 November 2016
Resigned Iversen, Hans Christian as Director
2 November 2016
Appointed Pimm, Keith Ian Terry as Director
2 November 2016
Resigned Mills, Glenn as Director
2 November 2016
Appointed Wood, Michael Jonathan as Director
1 June 2015
Appointed Thomson, Malcolm Stuart as Secretary
1 June 2015
Resigned Henwood, Simon Valentine as Secretary
19 August 2013
Resigned Yarlett, Robert as Director
2 January 2013
Appointed Yarlett, Robert as Director
12 August 2009
Appointed Pollock, Peter Glen as Director
30 June 2008
Resigned Harris, John Stephen as Director
16 December 2005
Appointed Iversen, Hans Christian as Director
27 October 2005
Appointed Henwood, Simon Valentine as Secretary
27 October 2005
Resigned Cunningaham, Joseph Andrew as Secretary
14 April 2005
Appointed Cunningaham, Joseph Andrew as Secretary
14 April 2005
Resigned Horton, Kenneth as Secretary
7 March 2005
Appointed Harris, John Stephen as Director
17 December 2004
Appointed Mills, Glenn as Director
17 December 2004
Appointed Horton, Kenneth as Secretary
17 December 2004
Appointed Horton, Kenneth as Director
17 December 2004
Resigned Slatter, Robert Harold as Secretary
17 December 2004
Resigned Byrne, Andrew John as Director
17 December 2004
Resigned Slatter, Robert Harold as Director

Ownership 1 active

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

Corporate entity · Notified 25 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10263522
Former controllers (1)
25 June 2018
Ceased Flamerock Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dellner Ferrabyrne Holdings Limited Owns 75–100% of shares
Dellner Ferrabyrne Limited This company Owns 75–100% of shares

Filings 174

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates8 September 2026
16 May 2026Full accounts31 December 2025
6 October 2025Satisfaction of a charge in full
16 September 2025Registration of a charge
8 September 2025Confirmation statement with no updates8 September 2025
Show all 174 filings

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