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Companies/02273501

Delta-Impact Limited

Wholesale of electronic and telecommunications equipment and parts · Catterick Garrison

ActiveUnited KingdomIncorporated 1988Private Limited Company
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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
Easby Group Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-22 · No cessation recorded

Source record 113577140
Show 1 ceased record
Rebound Technology Group Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-02-22

Source record 111199363

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
AT
Andrew TompkinsCurrent director
Appointed 2025-01-02 · 1 yr · Chief Financial Officer
+6 others
JC
Jason CrabtreeCurrent director
Appointed 2024-08-05 · 2 yrs · Chief Executive Officer
+8 others
JS
Jonathan Simpson DentCurrent director
Appointed 2022-02-22 · 4 yrs · Director
+23 others
EF
Eamon FrancisCurrent director
Appointed 2007-07-01 · 19 yrs · Director
+4 others
Show 20 historical appointments
WR
William Russell SmithResigned director
Resigned 2022-09-01 · 1 yr · Cfo
NC
Nigel CopelyResigned director
Resigned 2022-02-22 · 2 yrs · Director
GR
Gregor RossResigned director
Resigned 2022-02-22 · Director
PG
Peter Griffith JonesResigned director
Resigned 2016-11-01 · 5 yrs · Group Cfo
JC
Jeffrey CliffordResigned director
Resigned 2011-02-24 · Director
AB
Alan BrownResigned director
Resigned 2011-02-24 · 8 yrs · Director
SM
Stephen MadleyResigned director
Resigned 2011-02-24 · 10 yrs · Group Director
CT
Cecilia TaylorResigned secretary
Resigned 2008-09-16 · 13 yrs · Pa
SG
Stephen GriffithsResigned director
Resigned 2008-04-04 · 8 yrs · Director
AM
Avril MillerResigned secretary
Resigned 2008-04-04
ST
Simon ThakeResigned director
Resigned 2008-04-04 · 13 yrs · Group Ceo
RC
Richard ClarkResigned director
Resigned 2001-01-16 · 11 yrs · Director
MC
Martin CoxResigned director
Resigned 2000-09-18 · 7 yrs · Managing Director
DC
David CutterResigned secretary
Resigned 1998-02-26 · 10 yrs · Secretary
AS
Andrew SacreResigned director
Resigned 1997-12-05 · 7 yrs · Director
AQ
Andrew Paul QuigleyResigned director
Resigned 1997-12-05 · 7 yrs · Director
CP
Cynthia PiddingtonResigned directorResigned secretary
Resigned 1991-04-14 · 5 yrs · Director/Administratoror
JJ
Julian JeffreyResigned director
Resigned 1991-04-14 · 16 yrs · Director
DP
David PiddingtonResigned director
Resigned 1991-04-14 · 16 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active