Delta Limited

00026077

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Highdown House, Yeoman Way, Worthing, BN99 3HH

Incorporated 12/03/1888

Previously known as

Delta Public Limited Company · until 29/11/2010

Delta Group Public Limited Company · until 01/05/1988

Delta Metal Company,Limited(The) · until 31/12/1981

Compliance

Last accounts

28/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

70100

Activities of head offices

Officers

Ms Maggie Pytlas

director · Since 11/06/2026

BRITISH · UNITED KINGDOM · Age 45

Mr David William Tweed

director · Since 11/06/2026

BRITISH · UNITED KINGDOM · Age 54

Drew Clark

director · Since 11/06/2026

AMERICAN · UNITED STATES · Age 37

Kathryn Marie Anderson

director · Since 11/06/2026

AMERICAN · UNITED STATES · Age 41

Drew Clark

director · Since 11/06/2026

American · United States · Age 37

David William Tweed

director · Since 11/06/2026

British · United Kingdom · Age 54

Maggie Pytlas

director · Since 11/06/2026

British · United Kingdom · Age 45

Kathryn Marie Anderson

director · Since 11/06/2026

American · United States · Age 41

Former

Peter Francis Orchard

director · Resigned 28/01/1993

Geoffrey Hazlitt Wilson

director · Resigned 27/04/1994

Michael Quentin Walters

director · Resigned 27/04/1995

Robert Alexander Easton

director · Resigned 30/11/1996

Brian Scott Moffat

director · Resigned 12/05/1998

Michael Gill

director · Resigned 26/03/1999

John Harris Robinson

director · Resigned 30/06/2001

Paul Martin Anthony Mary Smits

director · Resigned 23/12/2001

Jon Peter Scott-Maxwell

director · Resigned 02/07/2003

Martin Wakefield Jacomb

director · Resigned 31/12/2003

Edgar Philip Beck

director · Resigned 05/05/2004

Anthony Paul Pedder

director · Resigned 31/12/2004

Edouard Stern

director · Resigned 01/03/2005

Mark Philip William Robson

director · Resigned 12/04/2005

Jean-Laurent Nabet

director · Resigned 02/12/2005

Charles Murray Fisher

director · Resigned 28/04/2006

John Peter Narciso

secretary · Resigned 05/09/2006

Kirsten Van Riel

director · Resigned 08/10/2007

Anthony James Guthrie

secretary · Resigned 15/02/2008

Steven Marshall

director · Resigned 13/05/2010

Andrew John Walker

director · Resigned 13/05/2010

Mark Timothy Lejman

director · Resigned 13/05/2010

Paul Arthur Gismondi

director · Resigned 13/05/2010

Jonathan Kempster

director · Resigned 12/07/2010

Martha Blanche Waymark Bruce

secretary · Resigned 04/10/2010

Robert William Gowen

director · Resigned 11/02/2011

Edward Robert Meaney

director · Resigned 01/07/2015

Terry James Mcclain

director · Resigned 01/07/2015

Todd Gamble Atkinson

director · Resigned 26/02/2016

David Venus & Company Llp

corporate secretary · Resigned 20/08/2018

Mark Charles Jaksich

director · Resigned 31/12/2020

Jamie Austin Taylor

director · Resigned 30/06/2022

Gary Steven Lebens

director · Resigned 01/12/2023

Karen Colleen Potts

director · Resigned 28/03/2024

Prism Cosec Limited

corporate secretary · Resigned 31/12/2025

Mr Roger Andrew Massey