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Companies/00645834

Delta Enfield Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Delta Industries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-21 · No cessation recorded

Source record 201556160
Show 1 ceased record
Delta LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-21

Source record 204772034

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
TF
Timothy FrancisCurrent director
Appointed 2021-01-01 · 5 yrs · Vp Corporate Controller
+24 others
CorpPrism Cosec LimitedCurrent secretary
Appointed 2018-08-20 · 8 yrs
+135 others
RM
Roger MasseyCurrent director
Appointed 2011-02-11 · 15 yrs · Corporate Attorney
+35 others
Show 22 historical appointments
MJ
Mark JaksichResigned director
Resigned 2011-02-11 · 9 yrs · Corporate Controller
RG
Robert GowenResigned director
Resigned 2010-07-12 · Finance Director
RS
Robert SmalleyResigned director
Resigned 2008-08-11 · 2 yrs · Chartered Accountant
NP
Neil PritchardResigned director
Resigned 2008-03-31 · Accountant
JK
Jonathan KempsterResigned director
Resigned 2007-10-30 · 2 yrs · Finance Director
CorpDelta Dcc LimitedResigned secretary
Resigned 2005-09-30 · 4 yrs
ML
Mark LutonResigned director
Resigned 2005-03-17 · 2 yrs · Accountant
PM
Paul MarriottResigned director
Resigned 2005-03-17 · 3 yrs · Treasurer
AB
Andrew BunyanResigned directorResigned secretary
Resigned 2005-03-17 · Chartered Secretary
SB
Sarah BoyesResigned secretary
Resigned 2001-07-17 · 2 yrs
HA
Hannah AshdownResigned secretary
Resigned 2001-01-05
TL
Tony LeeResigned secretary
Resigned 1999-12-31 · 1 yr
JF
Janet FordResigned director
Resigned 1999-12-31 · 5 yrs · Director
JN
John NarcisoResigned director
Resigned 1999-12-31 · 5 yrs · Chartered Secretary
MH
Michael HowlettResigned director
Resigned 1999-04-01 · Accountant
AP
Anthony PalfreemanResigned directorResigned secretary
Resigned 1999-01-01 · Chartered Secretary
JS
John ScottResigned director
Resigned 1998-02-10 · Chartered Accountant
RM
Ronald McgeeResigned director
Resigned 1991-05-08 · 7 yrs · Managing Director
PB
Peter BourneResigned director
Resigned 1991-05-08 · 7 yrs · Financial Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active