Valmont Emd Holdings Limited

Active01544406 Private limited company

Incorporated: 10 February 1981 (45 years)
Previously known as: Delta Group Limited (until 3 September 2010)
Delta Limited (until 1 May 1988)
Industry: Non-trading company (74990)
Directors: Maggie Pytlas
David William Tweed
Kathryn Marie Anderson
all 4 directors
Owned by: Delta Limited
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

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 4 active

Officer details are public data from the Companies House register.

Pytlas, Maggie

Director · Appointed 11 June 2026

Also at Delta Engineering Holdings Limited, Delta Industries Limited, Delta Limited · more companies

British

Born October 1980 (46)

Tweed, David William

Director · Appointed 11 June 2026

Also at Delta Engineering Holdings Limited, Delta Industries Limited, Delta Limited · more companies

British

Born June 1972 (54)

Anderson, Kathryn Marie

Director · Appointed 11 June 2026

Also at Delta Engineering Holdings Limited, Delta Industries Limited, Delta Limited · more companies

American

Born October 1984 (42)

Clark, Drew Thomas

Director · Appointed 11 June 2026

Also at Delta Engineering Holdings Limited, Delta Industries Limited, Delta Limited · more companies

American

Born March 1989 (37)

Officer history (31 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 Thorpe, Neil Bartley as Director

31 March 2008

Resigned Thorpe, 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 Ford, Janet Anne 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 Narciso, John Peter as Director

31 July 2003

Appointed Bunyan, Andrew John Paul as Secretary

31 July 2003

Resigned Morgan, Sarah as Secretary

17 July 2001

Appointed Morgan, Sarah as Secretary

17 July 2001

Resigned Ashdown, Hannah as Secretary

5 January 2001

Resigned Lee, Tony as Secretary

5 January 2001

Appointed Ashdown, Hannah as Secretary

26 March 1999

Resigned Gill, Michael as Director

5 January 1998

Appointed Ford, Janet Anne as Director

5 January 1998

Resigned Smits, Paul Martin Anthony Mary as Director

5 January 1998

Resigned Scott-Maxwell, Jonathan Peter as Director

5 January 1998

Appointed Narciso, John Peter as Director

5 January 1998

Resigned Robertson, Clive Alexander Michael as Director

5 January 1998

Appointed Lee, Tony as Secretary

5 January 1998

Resigned Garvey, William Edward as Director

5 January 1998

Resigned Narciso, John Peter as Secretary

5 January 1998

Resigned Watts, Richard as Director

5 January 1998

Resigned Salter, Graham Errol as Director

1 December 1996

Appointed Scott-Maxwell, Jonathan Peter as Director

30 November 1996

Resigned Easton, Robert Alexander as Director

8 March 1995

Appointed Robertson, Clive Alexander Michael as Director

8 March 1995

Resigned Crook, David Geoffrey as Director

16 February 1992

Resigned Davidson, William 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 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 This company Owns 75–100% of shares

Valmont MMC Holdings Limited Owns 75–100% of shares

Filings 200

Date	Description	Made Up To
11 September 2026	Accounts for a small company	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