Website & contact details
- Group website
- The site of this company’s group or brand.
Dellner Ferrabyrne Holdings Limited
- Incorporated
- 5 July 2016 (10 years)
- Previously known as
- Ferrabyrne Holdings Limited (until 19 July 2022)
- Industry
- Activities of head offices (70100)
- Directors
- Jeron Michael Cain
- Accounts type
- Full
- Region
- South East
- Address
- Fort RoadLittlehamptonWest SussexBN17 7QU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 January 2025
British
Born September 1965 (61)
Cain, Jeron Michael
Director · Appointed 11 June 2024
American
Born June 1978 (48)
Officer history (13 former)
17 January 2025
Resigned Petersson, Nils Henrik Mikael as Director
17 January 2025
11 June 2024
Appointed Cain, Jeron Michael as Director
7 November 2022
16 June 2022
16 June 2022
Appointed Petersson, Nils Henrik Mikael as Director
16 June 2022
16 June 2022
16 June 2022
16 June 2022
16 June 2022
16 June 2022
Resigned Cosshall, Darren as Secretary
16 June 2022
9 April 2020
9 August 2019
19 July 2019
14 December 2018
31 August 2018
Resigned Bushby, Scott Michael as Secretary
31 August 2018
31 August 2018
Appointed Cosshall, Darren as Secretary
27 April 2018
2 June 2017
Resigned Thomson, Malcolm Stuart as Secretary
1 June 2017
Appointed Bushby, Scott Michael as Secretary
2 November 2016
Appointed Thomson, Malcolm Stuart as Secretary
2 November 2016
2 November 2016
2 November 2016
5 July 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03471683
Former controllers (1)
16 June 2022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Dellner Ferrabyrne Holdings Limited This company Owns 75–100% of shares
Dellner Ferrabyrne Limited Owns 75–100% of shares
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 16 May 2026 | Full accounts | 31 December 2025 | ||
| 8 July 2025 | Confirmation statement with no updates | 2 July 2025 | ||
| 2 June 2025 | Full accounts | 31 December 2024 | ||
| 17 January 2025 | Termination of appointment of a director |
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