Delstar Engineering Limited

Dissolved 9 Jun 202601345698 Private limited company
Incorporated
23 December 1977
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owners at dissolution
Accounts type
Small
Region
Yorkshire
Address
Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate
South Kirkby
Pontefract
WF9 3AP

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 27 December 2023
American
Born October 1979 (47)
Director · Appointed 1 November 2019
American
Born May 1966 (60)
Director · Appointed 24 December 2013
American
Born January 1974 (52)
Officer history (20 former)
27 December 2023
Appointed Mercedes, Ramon Enrique as Director
16 October 2023
Resigned Mcclellan, Kerri as Director
19 July 2023
Resigned Schachner-Dadley, Ulrike as Director
11 May 2022
Resigned Huwaldt, Mary June as Director
11 May 2022
Appointed Mcclellan, Kerri as Director
5 February 2021
Resigned Marimow, Scott Macomb as Director
5 February 2021
Appointed Huwaldt, Mary June as Director
5 February 2021
Resigned Dominguez, Michael Joseph as Director
15 August 2020
Resigned Golding, Adam Kenneth as Director
2 July 2020
Resigned Ager, Mark Allan Nicolas as Director
1 November 2019
Appointed Rathsam, Robert Carl as Director
1 June 2019
Appointed Marimow, Scott Macomb as Director
1 June 2019
Appointed Dominguez, Michael Joseph as Director
29 March 2019
Resigned Bernstein, David Charles as Director
1 February 2018
Resigned Scott, Nicola Jane as Director
14 December 2017
Appointed Schachner-Dadley, Ulrike as Director
3 June 2017
Resigned Tims, Kevin Terence as Director
17 May 2017
Appointed Scott, Nicola Jane as Director
4 May 2017
Resigned Tims, Kevin as Secretary
3 March 2016
Resigned Guhl, Timothy Edward as Director
3 March 2016
Appointed Tims, Kevin Terence as Director
21 July 2015
Appointed Tims, Kevin as Secretary
21 July 2015
Resigned Colbert, David John as Secretary
21 July 2015
Resigned Golding, Kenneth as Director
21 July 2015
Appointed Golding, Adam Kenneth as Director
24 December 2013
Appointed Davis, Adam Douglas as Director
24 December 2013
Appointed Colbert, David John as Secretary
24 December 2013
Appointed Guhl, Timothy Edward as Director
24 December 2013
Appointed Bernstein, David Charles as Director
24 December 2013
Resigned Scott, Nicola Jane as Secretary
31 October 2013
Resigned Garrard, Ian Malcolm as Secretary
15 April 2010
Resigned Sadler, Gavin Philip as Director
15 September 2008
Appointed Scott, Nicola Jane as Secretary
15 September 2008
Appointed Garrard, Ian Malcolm as Secretary
12 September 2008
Appointed Ager, Mark Allan Nicolas as Director
12 September 2008
Resigned Sadler, Pamela Marie as Secretary
12 September 2008
Resigned Sadler, Pamela Marie as Director
12 September 2008
Resigned Sadler, Stanley Paul as Director
1 January 2000
Appointed Sadler, Gavin Philip as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 6843921

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Tait International Ltd Owns 75–100% of shares
Brilliant Topco Limited DissolvedOwns 75–100% of shares
Tait Rentals UK Ltd. Status not confirmedOwns 75–100% of shares
Delstar Engineering Limited This company DissolvedOwns 75–100% of shares
Kinesys Projects Limited Owns 75–100% of shares
Tait Stages Limited Owns 75–100% of shares
Tait Technologies UK Ltd Owns 75–100% of shares
Stage Technologies (Asia-Pacific) Ltd Owns 75–100% of shares
Tait Theatre Engineering Ltd Owns 75–100% of shares

Filings 148

Show all 148 filings

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