Dellner Limited

Active05434133 Private limited company
Incorporated
25 April 2005 (21 years)
Previously known as
Dellner Couplers Ltd (until 2 October 2012)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other rubber products (22190)
Passenger rail transport, interurban (49100)
Directors
Johan Sebastian Jarvinen
Fredric Borje Joachim Hakansson
Ian Anthony Mullen
Owned by
Dellner Couplers AB
Accounts type
Full
Region
East Midlands
Address
Dellner Limited
Hearthcote Road
Swadlincote
DE11 9DX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Jarvinen, Johan Sebastian
Director · Appointed 24 August 2026
Swedish
Born February 1980 (46)
Hakansson, Fredric Borje Joachim
Director · Appointed 11 February 2026
Swedish
Born May 1973 (53)
Mullen, Ian Anthony
Director · Appointed 1 September 2022
British
Born August 1966 (60)
Officer history (15 former)
25 September 2026
Resigned Leander, Jan Thomas as Director
24 August 2026
Appointed Jarvinen, Johan Sebastian as Director
11 February 2026
Appointed Hakansson, Fredric Borje Joachim as Director
11 February 2026
Resigned Weng, Stephan, Dr as Director
10 May 2023
Appointed Weng, Stephan, Dr as Director
10 May 2023
Resigned Stenborg, Nils Johan as Director
17 September 2022
Resigned Horsey, Alexander Martin as Director
1 September 2022
Appointed Mullen, Ian Anthony as Director
1 July 2022
Appointed Leander, Jan Thomas as Director
30 June 2022
Resigned Mathisen, Thom as Director
1 March 2022
Resigned Pagels, David Erik as Director
1 March 2021
Appointed Stenborg, Nils Johan as Director
1 January 2020
Appointed Horsey, Alexander Martin as Director
15 November 2019
Appointed Mathisen, Thom as Director
15 November 2019
Resigned Carlgren, Mattias Ulf Erik as Director
4 July 2017
Appointed Carlgren, Mattias Ulf Erik as Director
13 December 2013
Appointed Pagels, David Erik as Director
13 December 2013
Resigned Westbom, Tomas Jan as Director
25 April 2013
Resigned Lind, Jon Nicklas as Secretary
1 February 2012
Appointed Lind, Jon Nicklas as Secretary
31 January 2012
Resigned Andersson, Henrik as Secretary
14 June 2007
Appointed Andersson, Henrik as Secretary
14 June 2007
Resigned Miller, Garry as Director
14 June 2007
Resigned Westbom, Tomas Jan as Secretary
23 February 2007
Appointed Miller, Garry as Director
23 February 2007
Resigned Nicolin, Clas Rene as Director
25 April 2005
Appointed Duport Director Limited as Corporate Nominee Director
25 April 2005
Resigned Duport Director Limited as Corporate Nominee Director
25 April 2005
Appointed Nicolin, Clas Rene as Director
25 April 2005
Appointed Westbom, Tomas Jan as Secretary
25 April 2005
Resigned Duport Secretary Limited as Corporate Nominee Secretary
25 April 2005
Appointed Westbom, Tomas Jan as Director
25 April 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Dellner Couplers AB
Corporate entity · Notified 14 April 2020
Owns 75–100% of shares
Limited Company
Reg. no. 556389-9763
Former controllers (2)
14 April 2020
Ceased Clas Rene Nicolin — Has significant influence or control
14 April 2020
Ceased Gunnar Henrik Dellner — Has significant influence or control

Filings 94

DateDescriptionMade Up ToPagesPDF
25 September 2026Termination of appointment of a director
7 September 2026Appointment of a director
30 May 2026Full accounts31 December 2025
16 March 2026Confirmation statement with no updates9 March 2026
23 February 2026Appointment of a director
Show all 94 filings

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