DELTA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delta Limited. The company was founded 136 years ago and was given the registration number 00026077. The firm's registered office is in WEYBRIDGE. You can find them at Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	DELTA LIMITED
Company Number	:	00026077
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 March 1888
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Elder House St Georges Business Park, Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Highdown House, Yeoman Way, Worthing, United Kingdom, BN99 3HH	Corporate Secretary	20 August 2018	Active
Valmont Industries, Inc., 15000 Valmont Plaza, Omaha, United States, 68154	Director	01 July 2015	Active
Valmont Industries, Inc., 15000 Valmont Plaza, Omaha, United States, 68154	Director	11 February 2011	Active
Unit 5, Dukesway, Teesside Industrial Estate, Stockton-On-Tees, United Kingdom, TS17 9LT	Director	01 July 2022	Active
David Venus & Company, Thames House, Portsmouth Road, Esher, United Kingdom, KT10 9AD	Secretary	15 February 2008	Active
50 Providence Square, London, SE1 2EB	Secretary	05 September 2006	Active
52 Wood Dale, Great Baddow, Chelmsford, CM2 8EZ	Secretary	-	Active
42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ	Corporate Secretary	04 October 2010	Active
Valmont Inc, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Usa, 68154-5215	Director	02 July 2003	Active
Pylle Manor, Pylle, Shepton Mallet, BA4 6TD	Director	01 August 1994	Active
20 Victoria Grove, London, W8 5RW	Director	-	Active
Warneford House, Sudgrove, Miserden, GL6 7JD	Director	06 June 2000	Active
7 Park Road, Hampton Hill, Hampton, TW12 1HE	Director	-	Active
Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW	Director	16 June 2009	Active
Bridewell Gate, 9 Bridewell Place, London, England, EC4V 6AW	Director	12 July 2010	Active
86 Clarendon Road, London, W11 2HR	Director	01 November 1993	Active
Valmont, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, United States, 68154-5215	Director	11 February 2011	Active
Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW	Director	31 October 2006	Active
Valmont Industries, Inc., 15000 Valmont Plaza, Omaha, United States, 68154	Director	07 August 2011	Active
Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW	Director	01 May 2006	Active
Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW	Director	01 April 2004	Active
Valmont Inc, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Usa, 68154-5215	Director	13 May 2010	Active
Valmont Inc, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Usa, 68154-5215	Director	13 May 2010	Active
Springfield Farm, Earlswood, Chepstow, NP6 6AT	Director	01 July 1994	Active
166 Boulevard Haussmann, Paris, France,	Director	11 May 2005	Active
Willow Cottage, Little Hallingbury, Bishops Stortford, CM22 7PX	Director	-	Active
87 Dore Road, Sheffield, S17 3ND	Director	01 July 1998	Active
Valmont Industries, Inc., 15000 Valmont Plaza, Omaha, United States, 68154	Director	01 July 2015	Active
20 Mill Lane, Elloughton, Brough, HU15 1JL	Director	01 January 1993	Active
14 Bathgate Road, London, SW19 5PN	Director	18 March 1999	Active
Weir Sound, Laleham Reach, Chertsey, KT16 8RT	Director	01 December 1996	Active
20 Chancellor House, 17 Hyde Park Gate, London, SW7	Director	16 September 1997	Active
Rue Adrien Lachenal 17, Geneva, FOREIGN	Director	07 May 2003	Active
Dukesway, Teeside Industrial Estate, Thornaby, Stockton-On-Tees, United Kingdom, TS17 9LT	Director	07 August 2011	Active
31 Qual Anatole-France, Paris, France, FOREIGN	Director	30 January 2006	Active

People with Significant Control

Valmont Industries, Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	15000, Valmont Plaza, Omaha, United States, 68154
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DELTA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement