Delta Pack Ltd

07677149

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

14B TAMEBRIDGE INDUSTRIAL ESTATE ALDRIDGE ROAD, BIRMINGHAM, B42 2TX

Incorporated 21/06/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

17290

Manufacture of other articles of paper and paperboard

Officers

Mr Kevin John Beamon

secretary · Since 26/04/2017

Also on 10 other boards

Mr Aslam Parvez Anwar

director · Since 26/04/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mr Kevin John Beamon

director · Since 26/04/2017

DIRECTOR

ENGLISH · ENGLAND · Age 68

Also on 10 other boards

Persons with Significant Control

Grafham Holdings Limited

75–100% shares

Unit 1, Westmead, New Hythe Lane, Aylesford, ME20 6XJ

Reg: 04241720 · England & Wales · Private Limited Company

Notified 26/04/2017

Charges2 outstanding

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 23/04/2025Registered 24/04/2025

Charge

outstanding

ALLIED IRISH BANKS, P.L.C. AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 16/06/2023Registered 28/06/2023

Charge

satisfied

ABN AMRO ASSET BASED FINANCE N.V.

Created 16/06/2023Registered 19/06/2023Satisfied 29/04/2025

Charge

satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 07/07/2017Registered 07/07/2017Satisfied 22/06/2023

Charge

satisfied

HSBC BANK PLC

Created 06/07/2015Registered 07/07/2015Satisfied 03/05/2023

Charge

satisfied

HSBC BANK PLC

Created 05/12/2013Registered 06/12/2013Satisfied 03/05/2023