Delsec Limited

Dissolved 16 Jun 202604161084 Private limited company
Incorporated
15 February 2001
Industry
Activities of financial services holding companies (64205)
Directors at dissolution
Owners at dissolution
Accounts type
Audit exemption subsidiary
Region
North West
Address
Second Floor
Assurance House Chorley Business & Technology Centre
East Terrace
Euxton Lane
Chorley
PR7 6TE

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2022
Also at Brooks Financial Consultancy Ltd, Cheshire Wealth Management Ltd., Phillip Bates & Co Financial Planning Limited · more companies
British
Born September 1955 (71)
Director · Appointed 5 August 2022
British
Born September 1968 (58)
Director · Appointed 5 August 2022
Also at Brooks Financial Consultancy Ltd, Cheshire Wealth Management Ltd., Phillip Bates & Co Financial Planning Limited · more companies
British
Born January 1965 (61)
Officer history (10 former)
5 August 2022
Appointed Lupton, Helen as Director
5 August 2022
Appointed Peary, Susan as Director
5 August 2022
Resigned Evans, Zoe Ruth as Director
5 August 2022
Appointed Critchley, George Nigel as Director
5 August 2022
Resigned Evans, David Anthony as Director
2 October 2020
Appointed Evans, Zoe Ruth as Director
4 October 2017
Resigned Hart, Neil Justin as Director
31 July 2016
Resigned Walsham, Timothy John as Director
31 July 2015
Resigned Jackson, Samantha Louise as Director
31 July 2015
Resigned Jackson, Samantha Louise as Secretary
4 October 2005
Appointed Walsham, Timothy John as Director
24 February 2005
Appointed Jackson, Samantha Louise as Director
24 February 2005
Appointed Jackson, Samantha Louise as Secretary
27 January 2005
Resigned Hart, Neil Justin as Secretary
2 June 2004
Resigned Bentley, Steven as Director
20 February 2001
Appointed Bentley, Steven as Director
20 February 2001
Appointed Hart, Neil Justin as Secretary
20 February 2001
Appointed Hart, Neil Justin as Director
20 February 2001
Appointed Evans, David Anthony as Director
20 February 2001
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
20 February 2001
Resigned Chettleburgh's Limited as Corporate Nominee Director
15 February 2001
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
15 February 2001
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 at dissolution

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

Corporate entity · Notified 7 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09645821

Holdings 1

Companies where Delsec Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (3)
7 October 2022
Ceased David Anthony Evans — Owns 25–50% of shares
8 March 2022
Ceased David Anthony Evans — Owns 25–50% of shares
4 October 2017
Ceased Neil Hart — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 June 2026Final Gazette dissolved via voluntary strike-off
31 March 2026First Gazette notice for voluntary strike-off
19 March 2026Application to strike the company off the register
11 March 2026Share capital filing
11 March 2026Statement of capital
Show all recent filings

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