Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Delaval Limited
- Incorporated
- 5 September 1985 (41 years)
- Industry
- Wholesale of agricultural machinery, equipment and supplies (46610)
- Directors
- Oisín Gerard HanlonWillem Erwin De JustErik Jonas Haellman
- Accounts type
- Full
- Region
- Wales
- Address
- Summers House Pascal CloseSt. MellonsCardiffCF3 0LW
Officers 4 active
Officer details are public data from the Companies House register.
Hanlon, Oisín Gerard
Director · Appointed 3 October 2026
Irish
Born February 1982 (44)
De Just, Willem Erwin
Director · Appointed 1 September 2022
Dutch
Born October 1977 (49)
Haellman, Erik Jonas
Director · Appointed 1 June 2021
Swedish
Born February 1970 (56)
Van Dijk, Geert-Jacob
Director · Appointed 1 April 2021
Dutch
Born April 1961 (65)
Officer history (24 former)
3 October 2026
Appointed Hanlon, Oisín Gerard as Director
2 October 2026
Resigned Murphy, Ciaran Matthew as Director
1 September 2022
Appointed De Just, Willem Erwin as Director
1 June 2021
Appointed Haellman, Erik Jonas as Director
31 May 2021
Resigned Lofgren, Sverker Paul as Director
1 April 2021
Appointed Van Dijk, Geert-Jacob as Director
31 March 2021
Resigned Ree, Knut as Director
1 February 2018
Appointed Murphy, Ciaran Matthew as Director
31 January 2018
Resigned Evans, David Gilmour as Director
29 September 2017
Resigned Mcmail, Kathleen Jane as Secretary
19 May 2017
Appointed Evans, David Gilmour as Director
19 May 2017
Resigned Sefton, Steven John as Director
16 March 2016
Appointed Sefton, Steven John as Director
15 March 2016
Resigned Woodgate, Stephen James as Director
11 June 2014
Appointed Ree, Knut as Director
11 June 2014
Resigned Reece, Andrew John as Director
20 November 2013
Appointed Mcmail, Kathleen Jane as Secretary
20 November 2013
Resigned Pattemore, Nicholas William Stanley as Secretary
8 August 2013
Appointed Lofgren, Sverker Paul as Director
5 August 2013
Resigned Nilsson, Jan Ove as Director
1 January 2011
Appointed Reece, Andrew John as Director
31 December 2010
Resigned Gordon, David John as Director
1 December 2009
Appointed Gordon, David John as Director
30 November 2009
Resigned De Witt, Monica as Director
29 May 2008
Appointed Nilsson, Jan Ove as Director
3 March 2008
Resigned Nilsson, Jan Ove as Director
13 June 2005
Appointed Pattemore, Nicholas William Stanley as Secretary
13 June 2005
Resigned Woodgate, Stephen James as Secretary
2 June 2005
Resigned Clancy, Paul Gerard as Director
2 June 2005
Appointed De Witt, Monica as Director
2 June 2003
Appointed Nilsson, Jan Ove as Director
1 May 2003
Resigned Bjelland, Ludolf Jostein as Director
13 January 2003
Resigned Hughes, Michael Joseph as Director
13 January 2003
Appointed Clancy, Paul Gerard as Director
17 September 2002
Appointed Bjelland, Ludolf Jostein as Director
17 September 2002
Resigned Jensen, Erik Henry as Director
3 December 2001
Appointed Woodgate, Stephen James as Secretary
3 December 2001
Appointed Woodgate, Stephen James as Director
3 December 2001
3 December 2001
25 January 2001
1 March 2000
7 July 1999
Appointed Hughes, Michael Joseph as Director
1 January 1997
Appointed Jensen, Erik Henry as Director
27 January 1994
Resigned Jonsson, Mats as Director
1 January 1993
1 January 1993
Resigned Williams, Norman as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with updates | 27 May 2026 | ||
| 18 June 2026 | Director's details changed | |||
| 18 June 2026 | Director's details changed | |||
| 18 June 2026 | Director's details changed | |||
| 6 June 2026 | Full accounts | 31 December 2025 |
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