Dellner Woodville Limited

Active06709671 Private limited company

Incorporated: 29 September 2008 (18 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Darren William Cosshall
Jeron Michael Cain
Owned by: Dellner Invest AB
Accounts type: Total exemption full
Region: West Midlands
Address: Dellner Polymer Solutions Limited
Wellington Road
Burton-On-Trent
DE14 2AP

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 October 2027
Last conf. stmt: 7 October 2026

Charges

Total: 4
Outstanding: 2
Part satisfied: 0
Satisfied: 2

Officers 2 active

Officer details are public data from the Companies House register.

Cosshall, Darren William

Director · Appointed 17 January 2025

Also at Dellner Ferrabyrne Limited, Dellner Polymer Solutions Limited, Dellner Ferrabyrne Holdings Limited · more companies

British

Born September 1965 (61)

Cain, Jeron Michael

Director · Appointed 11 June 2024

American

Born June 1978 (48)

Officer history (17 former)

17 January 2025

Appointed Cosshall, Darren William as Director

27 June 2024

Resigned Carlgren, Mattias as Director

27 June 2024

Resigned Dellner, Gunnar, Chairman Of The Board as Director

27 June 2024

Resigned Petersson, Nils Henrik, Mikael as Director

27 June 2024

Resigned Aberg, Per Marcus Fredrik as Director

11 June 2024

Appointed Cain, Jeron Michael as Director

1 June 2023

Resigned Nicolin, Clas, Member Of The Board as Director

4 April 2022

Resigned Shuttleworth, Gary as Director

1 July 2020

Appointed Petersson, Nils Henrik, Mikael as Director

20 March 2019

Resigned Pagels, David Erik, Member Of The Board as Director

20 March 2019

Appointed Aberg, Per Marcus Fredrik as Director

8 May 2018

Appointed Carlgren, Mattias as Director

31 January 2017

Resigned Herbener, Kirsten Rosmarie as Secretary

12 September 2015

Appointed Shuttleworth, Gary as Director

12 September 2015

Resigned Huddlestone, Andrew as Director

24 November 2014

Resigned Shuttleworth, Gary as Director

24 November 2014

Appointed Huddlestone, Andrew as Director

1 November 2014

Appointed Shuttleworth, Gary as Director

31 October 2014

Resigned Alberto Luz, Adriano as Director

1 August 2014

Appointed Herbener, Kirsten Rosmarie as Secretary

1 August 2014

Resigned Nelson, Henrik Claes, Chief Financial Officer as Secretary

1 September 2012

Appointed Nelson, Henrik Claes, Chief Financial Officer as Secretary

1 September 2012

Appointed Alberto Luz, Adriano as Director

31 August 2012

Resigned Lind, Jon Niklas as Director

31 August 2012

Resigned Dagvall, Bo Gunnar as Director

30 April 2012

Resigned Thompson, Michael William as Secretary

10 May 2011

Appointed Dagvall, Bo Gunnar as Director

9 May 2011

Resigned Blackham, John as Director

9 August 2010

Appointed Lind, Jon Niklas as Director

9 April 2010

Appointed Pagels, David Erik, Member Of The Board as Director

9 April 2010

Appointed Nicolin, Clas, Member Of The Board as Director

19 February 2009

Appointed Dellner, Gunnar, Chairman Of The Board as Director

29 September 2008

Appointed Argus Nominee Directors Limited as Corporate Director

29 September 2008

Resigned Argus Nominee Directors Limited as Corporate Director

29 September 2008

Appointed Blackham, John as Director

29 September 2008

Appointed Thompson, Michael William as Secretary

Ownership 1 active

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

Dellner Invest AB

Corporate entity · Notified 1 July 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors (as a firm)

Has significant influence or control (as a firm)

Limited Company

Reg. no. 559401-0059

Holdings 2

Companies where Dellner Woodville Limited is registered as a person with significant control

Becket Investments Limited

Owns 75–100% of shares

Active

Dellner Property UK Consett Limited

Owns 75–100% of shares

Active

Former controllers (4)

1 July 2026

Ceased Mats Joakim Svensson — Owns 25–50% of shares

1 July 2026

Ceased Per Marcus Fredrik Aberg — Owns 25–50% of shares

1 July 2026

Ceased Gunnar Henrik Dellner — Owns 25–50% of shares

1 June 2023

Ceased Clas Rene Nicolin — Has significant influence or control

Financials

Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £1,235,192; up £474,076 (62%)
Cash: £394,267; down £135,552 (26%)
Employees: 7; no change

Debt Ratio: 58%
Current Ratio: 1.8x

Balance sheet detail

	2020
Fixed Assets	£10,742
Current Assets	£2,957,223
Debtors	£2,507,529
Cash	£394,267
Creditors (< 1 year)	£1,614,671
Net Current Assets	£1,342,552
Net Assets	£1,235,192
Shareholder Funds	£1,235,192