Delamite Limited

Active02927607 Private limited company
Incorporated
10 May 1994 (32 years)
Industry
Development of building projects (41100)
Directors
Fidelma Elizabeth Washington
Controlled by
Fidelma Elizabeth Washington
Accounts type
Small
Region
South East
Address
39-49 Commercial Road
Southampton
Hampshire
SO15 1GA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Washington, Fidelma Elizabeth
Director · Appointed 13 April 2026
Irish
Born February 1976 (50)
Corporate Secretary · Appointed 16 November 2022
Officer history (16 former)
13 April 2026
Appointed Washington, Fidelma Elizabeth as Director
13 April 2026
Resigned Parker, Rosalyn Julia as Director
16 November 2022
Appointed Prima Secretary Limited as Corporate Secretary
16 November 2022
Resigned Bondlaw Secretaries Limited as Corporate Secretary
1 September 2022
Appointed Parker, Rosalyn Julia as Director
31 August 2022
Resigned Lavin, Deborah as Director
31 August 2020
Resigned Christopher, Lynne Patricia as Director
31 July 2012
Resigned Kingsland, Derek Lewis as Director
22 August 2008
Appointed Christopher, Lynne Patricia as Director
11 February 2004
Appointed Lavin, Deborah as Director
6 February 2004
Resigned Grady, William as Director
14 May 2002
Resigned Parnham, John David as Director
14 May 2002
Appointed Grady, William as Director
8 May 2001
Resigned Groves, Carl Mcewan as Director
12 May 2000
Appointed Bondlaw Secretaries Limited as Corporate Secretary
12 May 2000
Appointed Parnham, John David as Director
12 May 2000
Resigned Blakelaw Secretaries Limited as Corporate Nominee Secretary
14 February 2000
Resigned Wheeler, Raymond Leslie as Director
31 July 1999
Resigned Sedgewick, David Anthony as Director
1 May 1999
Appointed Groves, Carl Mcewan as Director
1 May 1999
Resigned Taylor, Michael Alan as Director
15 October 1998
Appointed Taylor, Michael Alan as Director
15 October 1998
Resigned Marriott, Bryan as Director
5 December 1995
Appointed Kingsland, Derek Lewis as Director
5 December 1995
Appointed Sedgewick, David Anthony as Director
26 July 1995
Resigned De Courcy, Lesley Mai as Director
28 February 1995
Resigned Pacey, Robert as Director
26 October 1994
Appointed Pacey, Robert as Director
26 October 1994
Appointed De Courcy, Lesley Mai as Director
26 October 1994
Appointed Marriott, Bryan as Director
26 October 1994
Appointed Wheeler, Raymond Leslie as Director
26 October 1994
Resigned Blakelaw Director Services Limited as Corporate Nominee Director
10 May 1994
Appointed Blakelaw Director Services Limited as Corporate Nominee Director
10 May 1994
Appointed Blakelaw Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Fidelma Elizabeth Washington
Individual · Notified 13 April 2026
Has significant influence or control
Irish
Born February 1976 (50)
Former controllers (2)
13 April 2026
Ceased Rosalyn Julia Parker — Has significant influence or control
31 August 2022
Ceased Deborah Lavin — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

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