Delta Industries Limited

Active01009604 Private limited company
Incorporated
30 April 1971 (55 years)
Industry
Non-trading company (74990)
Accounts type
Small
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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2026
British
Born October 1980 (46)
Director · Appointed 11 June 2026
British
Born June 1972 (54)
Director · Appointed 11 June 2026
American
Born October 1984 (42)
Director · Appointed 11 June 2026
American
Born March 1989 (37)
Officer history (27 former)
11 June 2026
Resigned Massey, Roger Andrew as Director
11 June 2026
Appointed Tweed, David William as Director
11 June 2026
Appointed Anderson, Kathryn Marie as Director
11 June 2026
Appointed Clark, Drew Thomas as Director
11 June 2026
Resigned Francis, Timothy Perry as Director
11 June 2026
Appointed Pytlas, Maggie 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 June 2005
Appointed Bunyan, Andrew John Paul as Secretary
17 June 2005
Resigned Narciso, John Peter as Secretary
12 April 2005
Resigned Robson, Mark Philip William as Director
17 March 2005
Appointed Bunyan, Andrew John Paul as Director
17 March 2005
Resigned Narciso, John Peter as Director
17 March 2005
Appointed Marriott, Paul Roger as Director
17 March 2005
Appointed Luton, Mark as Director
30 December 2003
Resigned Robinson, Oliver Henry as Director
30 December 2003
Resigned Pearce, David Michael as Director
9 May 2003
Resigned Owens, James as Director
17 January 2003
Appointed Narciso, John Peter as Director
31 May 2002
Appointed Owens, James as Director
21 November 2000
Appointed Robinson, Oliver Henry as Director
21 November 2000
Resigned Hess, Barend Peter as Director
31 December 1999
Resigned Lee, Tony as Secretary
31 December 1999
Appointed Narciso, John Peter as Secretary
31 December 1999
Resigned Narciso, John Peter as Director
31 December 1999
Resigned Ford, Janet Anne as Director
17 December 1999
Appointed Pearce, David Michael as Director
17 December 1999
Appointed Robson, Mark Philip William as Director
17 December 1999
Appointed Hess, Barend Peter as Director
13 April 1998
Appointed Lee, Tony as Secretary
13 April 1998
Resigned Singleterry, Maria as Secretary
28 November 1997
Appointed Singleterry, Maria as Secretary
28 November 1997
Resigned Lee, Christopher Michael as Secretary
9 August 1993
Appointed Narciso, John Peter as Director
9 August 1993
Resigned Harding, Frederick Orriss as Director

Ownership 1 active

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

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 Engineering Holdings Limited Owns 75–100% of shares
Delta Industries Limited This company 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 186

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a small company27 December 2025
15 July 2026Appointment of a director
15 July 2026Appointment of a director
15 July 2026Appointment of a director
15 July 2026Termination of appointment of a director
Show all 186 filings

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