Delta Limited

00026077

active

Private Limited Company

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, WORTHING, BN99 3HH

Incorporated 12/03/1888

Compliance

Last accounts

28/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2025

Due 13/04/2026

Overdue

Industry

70100

Activities of head offices

Officers

Mr Roger Andrew Massey

director · Since 11/02/2011

CORPORATE ATTORNEY

AMERICAN · UNITED STATES · Age 56

Also on 10 other boards

Mr Timothy Perry Francis

director · Since 01/07/2015

VP CORPORATE CONTROLLER

AMERICAN · UNITED STATES · Age 49

Mr Ian Paul Morgan

director · Since 01/07/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Persons with Significant Control

Valmont Industries, Inc.

75–100% shares

75–100% votes

Appoint directors

15000, Valmont Plaza, Omaha, 68154

Reg: De 0804194 · Delaware · Corporate

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

DELTA PENSION NOMINEES LIMITED

Created 08/04/2016Registered 13/04/2016Satisfied 08/03/2019

Charge

satisfied

DELTA PENSION NOMINEES LIMITED

Created 31/03/2016Registered 05/04/2016Satisfied 06/07/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/12/2007Registered 07/01/2008Satisfied 19/01/2008

charge

outstanding

EATON HOLDING INTERNATIONAL I BV

Created 31/01/2003Registered 17/02/2003

charge

satisfied

Registered 12/11/1970Satisfied 22/12/1995

charge

satisfied

Registered 09/08/1966Satisfied 22/12/1995

charge

satisfied

Registered 23/11/1965Satisfied 22/12/1995