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Dellner Woodville Limited

06709671

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

DELLNER POLYMER SOLUTIONS LIMITED, BURTON-ON-TRENT, DE14 2AP
Incorporated 29/09/2008

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jeron Michael Cain

director · Since 11/06/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 48

Mr Darren William Cosshall

director · Since 17/01/2025

CHARTERED MANAGEMENT ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Persons with Significant Control

Dellner Invest Ab

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

48, Gjutargatan, Borlänge, 78170

Reg: 559401-0059 · Swedish Companies Registration Office · Limited Company

Notified 01/07/2026

Former PSCs

Mr Gunnar Henrik Dellner

Ceased 01/07/2026

Mr Clas Rene Nicolin

Ceased 01/06/2023

Mats Joakim Svensson

Ceased 01/07/2026

Per Marcus Fredrik Aberg

Ceased 01/07/2026

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 13/06/2025Registered 25/06/2025
Charge
outstanding

LLOYDS BANK PLC

Created 13/06/2025Registered 25/06/2025
Charge
satisfied

SANTANDER UK PLC

Created 11/05/2022Registered 12/05/2022Satisfied 17/03/2025
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/11/2014Registered 15/11/2014Satisfied 26/04/2022