DELTA LIMITED

Company summary

Company number: 00026077
Status: ACTIVE
Incorporated / age: 12 March 1888138 years
Registered office: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 13 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 02:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
Nature of business
Activities of head offices
Previous company names
DELTA PUBLIC LIMITED COMPANY
DELTA GROUP PUBLIC LIMITED COMPANY
DELTA METAL COMPANY,LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, Kathryn Marie ACTIVE	Director	11 Jun 2026		United States	October 1984	15000, Valmont Plaza, Omaha, Nebraska, 68154, United States
CLARK, Drew Thomas ACTIVE	Director	11 Jun 2026		United States	March 1989	15000, Valmont Plaza, Omaha, Nebraska, 68154, United States
PYTLAS, Maggie ACTIVE	Director	11 Jun 2026		United Kingdom	October 1980	Dukesway, Teesside Industrial Estate, Thornaby, Stockton-On-Tees, TS17 9LT, United Kingdom
TWEED, David William ACTIVE	Director	11 Jun 2026		England	June 1972	Unit 5, Valmont Stainton Ltd, Dukesway, Teesside Estate, Stockton-On-Tees, TS17 9LT, United Kingdom
BRUCE, Martha Blanche Waymark RESIGNED	Secretary	15 Feb 2008	04 Oct 2010			David Venus & Company, Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom
GUTHRIE, Anthony James RESIGNED	Secretary	05 Sep 2006	15 Feb 2008			50 Providence Square, London, SE1 2EB
NARCISO, John Peter RESIGNED	Secretary		05 Sep 2006			52 Wood Dale, Great Baddow, Chelmsford, Essex, CM2 8EZ
DAVID VENUS & COMPANY LLP RESIGNED	Secretary	04 Oct 2010	20 Aug 2018			42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
PRISM COSEC LIMITED RESIGNED	Secretary	20 Aug 2018	31 Dec 2025			Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
ATKINSON, Todd Gamble RESIGNED	Director	02 Jul 2003	26 Feb 2016	United States	January 1957	Valmont Inc, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, 68154-5215, Usa
BECK, Edgar Philip, Sir RESIGNED	Director	01 Aug 1994	05 May 2004		August 1934	Pylle Manor, Pylle, Shepton Mallet, Somerset, BA4 6TD
EASTON, Robert Alexander RESIGNED	Director		30 Nov 1996		October 1948	20 Victoria Grove, London, W8 5RW
FISHER, Charles Murray RESIGNED	Director	06 Jun 2000	28 Apr 2006	United Kingdom	December 1949	Warneford House, Sudgrove, Miserden, Gloucestershire, GL6 7JD
FRANCIS, Timothy Perry RESIGNED	Director	01 Jul 2015	11 Jun 2026	United States	December 1976	Valmont Industries, Inc., 15000 Valmont Plaza, Omaha, Nebraska, 68154, United States
GILL, Michael RESIGNED	Director		26 Mar 1999		November 1948	7 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HE
GISMONDI, Paul Arthur RESIGNED	Director	16 Jun 2009	13 May 2010	United Kingdom	November 1955	Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW
GOWEN, Robert William RESIGNED	Director	12 Jul 2010	11 Feb 2011	England	September 1971	Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW, England
JACOMB, Martin Wakefield, Sir RESIGNED	Director	01 Nov 1993	31 Dec 2003	United Kingdom	November 1929	86 Clarendon Road, London, W11 2HR
JAKSICH, Mark Charles RESIGNED	Director	11 Feb 2011	31 Dec 2020	United States	September 1957	Valmont, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, 68154-5215, United States
KEMPSTER, Jonathan RESIGNED	Director	31 Oct 2006	12 Jul 2010	England	January 1963	Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW
LEBENS, Gary Steven RESIGNED	Director	07 Aug 2011	01 Dec 2023	United States	April 1963	Valmont Industries, Inc., 15000 Valmont Plaza, Omaha, Nebraska, 68154, United States
LEJMAN, Mark Timothy RESIGNED	Director	01 May 2006	13 May 2010	United Kingdom	October 1956	Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW
MARSHALL, Steven RESIGNED	Director	01 Apr 2004	13 May 2010	Uk	February 1957	Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW
MASSEY, Roger Andrew RESIGNED	Director	11 Feb 2011	11 Jun 2026	United States	July 1969	Valmont Industries, Inc., 15000 Valmont Plaza, Omaha, Nebraska, 68154, United States
MCCLAIN, Terry James RESIGNED	Director	13 May 2010	01 Jul 2015	United States	January 1948	Valmont Inc, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, 68154-5215, Usa
MEANEY, Edward Robert RESIGNED	Director	13 May 2010	01 Jul 2015	United States	July 1947	Valmont Inc, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, 68154-5215, Usa
MOFFAT, Brian Scott, Sir RESIGNED	Director	01 Jul 1994	12 May 1998		January 1939	Springfield Farm, Earlswood, Chepstow, Gwent, NP6 6AT
MORGAN, Ian Paul RESIGNED	Director	01 Jul 2022	11 Jun 2026	United Kingdom	May 1968	Unit 5, Dukesway, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS17 9LT, United Kingdom
NABET, Jean-Laurent RESIGNED	Director	11 May 2005	02 Dec 2005	France	January 1964	166 Boulevard Haussmann, Paris, 75008, France
ORCHARD, Peter Francis RESIGNED	Director		28 Jan 1993		March 1927	Willow Cottage, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7PX
PEDDER, Anthony Paul RESIGNED	Director	01 Jul 1998	31 Dec 2004	England	June 1949	87 Dore Road, Sheffield, South Yorkshire, S17 3ND
POTTS, Karen Colleen RESIGNED	Director	01 Jul 2015	28 Mar 2024	United States	May 1980	Valmont Industries, Inc., 15000 Valmont Plaza, Omaha, Nebraska, 68154, United States
ROBINSON, John Harris RESIGNED	Director	01 Jan 1993	30 Jun 2001	England	December 1940	20 Mill Lane, Elloughton, Brough, East Yorkshire, HU15 1JL
ROBSON, Mark Philip William RESIGNED	Director	18 Mar 1999	12 Apr 2005	United Kingdom	January 1958	14 Bathgate Road, London, SW19 5PN
SCOTT-MAXWELL, Jon Peter RESIGNED	Director	01 Dec 1996	02 Jul 2003	England	November 1951	Weir Sound, Laleham Reach, Chertsey, Surrey, KT16 8RT
SMITS, Paul Martin Anthony Mary RESIGNED	Director	16 Sep 1997	23 Dec 2001		July 1943	20 Chancellor House, 17 Hyde Park Gate, London, SW7
STERN, Edouard RESIGNED	Director	07 May 2003	01 Mar 2005		October 1954	Rue Adrien Lachenal 17, Geneva, 1206, FOREIGN
TAYLOR, Jamie Austin RESIGNED	Director	07 Aug 2011	30 Jun 2022	England	March 1971	Dukesway, Teeside Industrial Estate, Thornaby, Stockton-On-Tees, TS17 9LT, United Kingdom
VAN RIEL, Kirsten RESIGNED	Director	30 Jan 2006	08 Oct 2007		November 1950	31 Qual Anatole-France, Paris, 75007, FOREIGN, France
WALKER, Andrew John RESIGNED	Director	11 May 2005	13 May 2010	United Kingdom	September 1951	Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW
WALTERS, Michael Quentin RESIGNED	Director		27 Apr 1995		October 1927	Derryfield Cottage, Ashton Keynes, Swindon, Wiltshire
WILSON, Geoffrey Hazlitt, The Honourable RESIGNED	Director		27 Apr 1994		December 1929	Highthorne, Newton Valence, Alton, Hampshire, GU34 3RB

ANDERSON, Kathryn Marie ACTIVE
Role: Director
Appointed on: 11 Jun 2026
Country of Residence: United States
Date of birth: October 1984
Address: 15000, Valmont Plaza, Omaha, Nebraska, 68154, United States

CLARK, Drew Thomas ACTIVE
Role: Director
Appointed on: 11 Jun 2026
Country of Residence: United States
Date of birth: March 1989
Address: 15000, Valmont Plaza, Omaha, Nebraska, 68154, United States

PYTLAS, Maggie ACTIVE
Role: Director
Appointed on: 11 Jun 2026
Country of Residence: United Kingdom
Date of birth: October 1980
Address: Dukesway, Teesside Industrial Estate, Thornaby, Stockton-On-Tees, TS17 9LT, United Kingdom

TWEED, David William ACTIVE
Role: Director
Appointed on: 11 Jun 2026
Country of Residence: England
Date of birth: June 1972
Address: Unit 5, Valmont Stainton Ltd, Dukesway, Teesside Estate, Stockton-On-Tees, TS17 9LT, United Kingdom

BRUCE, Martha Blanche Waymark RESIGNED
Role: Secretary
Appointed on: 15 Feb 2008
Resigned on: 04 Oct 2010
Address: David Venus & Company, Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom

GUTHRIE, Anthony James RESIGNED
Role: Secretary
Appointed on: 05 Sep 2006
Resigned on: 15 Feb 2008
Address: 50 Providence Square, London, SE1 2EB

NARCISO, John Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Sep 2006
Address: 52 Wood Dale, Great Baddow, Chelmsford, Essex, CM2 8EZ

DAVID VENUS & COMPANY LLP RESIGNED
Role: Secretary
Appointed on: 04 Oct 2010
Resigned on: 20 Aug 2018
Address: 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom

PRISM COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Aug 2018
Resigned on: 31 Dec 2025
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

ATKINSON, Todd Gamble RESIGNED
Role: Director
Appointed on: 02 Jul 2003
Resigned on: 26 Feb 2016
Country of Residence: United States
Date of birth: January 1957
Address: Valmont Inc, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, 68154-5215, Usa

BECK, Edgar Philip, Sir RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 05 May 2004
Date of birth: August 1934
Address: Pylle Manor, Pylle, Shepton Mallet, Somerset, BA4 6TD

EASTON, Robert Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1996
Date of birth: October 1948
Address: 20 Victoria Grove, London, W8 5RW

FISHER, Charles Murray RESIGNED
Role: Director
Appointed on: 06 Jun 2000
Resigned on: 28 Apr 2006
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Warneford House, Sudgrove, Miserden, Gloucestershire, GL6 7JD

FRANCIS, Timothy Perry RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 11 Jun 2026
Country of Residence: United States
Date of birth: December 1976
Address: Valmont Industries, Inc., 15000 Valmont Plaza, Omaha, Nebraska, 68154, United States

GILL, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1999
Date of birth: November 1948
Address: 7 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HE

GISMONDI, Paul Arthur RESIGNED
Role: Director
Appointed on: 16 Jun 2009
Resigned on: 13 May 2010
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW

GOWEN, Robert William RESIGNED
Role: Director
Appointed on: 12 Jul 2010
Resigned on: 11 Feb 2011
Country of Residence: England
Date of birth: September 1971
Address: Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW, England

JACOMB, Martin Wakefield, Sir RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: November 1929
Address: 86 Clarendon Road, London, W11 2HR

JAKSICH, Mark Charles RESIGNED
Role: Director
Appointed on: 11 Feb 2011
Resigned on: 31 Dec 2020
Country of Residence: United States
Date of birth: September 1957
Address: Valmont, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, 68154-5215, United States

KEMPSTER, Jonathan RESIGNED
Role: Director
Appointed on: 31 Oct 2006
Resigned on: 12 Jul 2010
Country of Residence: England
Date of birth: January 1963
Address: Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW

LEBENS, Gary Steven RESIGNED
Role: Director
Appointed on: 07 Aug 2011
Resigned on: 01 Dec 2023
Country of Residence: United States
Date of birth: April 1963
Address: Valmont Industries, Inc., 15000 Valmont Plaza, Omaha, Nebraska, 68154, United States

LEJMAN, Mark Timothy RESIGNED
Role: Director
Appointed on: 01 May 2006
Resigned on: 13 May 2010
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW

MARSHALL, Steven RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 13 May 2010
Country of Residence: Uk
Date of birth: February 1957
Address: Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW

MASSEY, Roger Andrew RESIGNED
Role: Director
Appointed on: 11 Feb 2011
Resigned on: 11 Jun 2026
Country of Residence: United States
Date of birth: July 1969
Address: Valmont Industries, Inc., 15000 Valmont Plaza, Omaha, Nebraska, 68154, United States

MCCLAIN, Terry James RESIGNED
Role: Director
Appointed on: 13 May 2010
Resigned on: 01 Jul 2015
Country of Residence: United States
Date of birth: January 1948
Address: Valmont Inc, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, 68154-5215, Usa

MEANEY, Edward Robert RESIGNED
Role: Director
Appointed on: 13 May 2010
Resigned on: 01 Jul 2015
Country of Residence: United States
Date of birth: July 1947
Address: Valmont Inc, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, 68154-5215, Usa

MOFFAT, Brian Scott, Sir RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 12 May 1998
Date of birth: January 1939
Address: Springfield Farm, Earlswood, Chepstow, Gwent, NP6 6AT

MORGAN, Ian Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2022
Resigned on: 11 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Unit 5, Dukesway, Teesside Industrial Estate, Stockton-On-Tees, Cleveland, TS17 9LT, United Kingdom

NABET, Jean-Laurent RESIGNED
Role: Director
Appointed on: 11 May 2005
Resigned on: 02 Dec 2005
Country of Residence: France
Date of birth: January 1964
Address: 166 Boulevard Haussmann, Paris, 75008, France

ORCHARD, Peter Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jan 1993
Date of birth: March 1927
Address: Willow Cottage, Little Hallingbury, Bishops Stortford, Hertfordshire, CM22 7PX

PEDDER, Anthony Paul RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 31 Dec 2004
Country of Residence: England
Date of birth: June 1949
Address: 87 Dore Road, Sheffield, South Yorkshire, S17 3ND

POTTS, Karen Colleen RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 28 Mar 2024
Country of Residence: United States
Date of birth: May 1980
Address: Valmont Industries, Inc., 15000 Valmont Plaza, Omaha, Nebraska, 68154, United States

ROBINSON, John Harris RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 30 Jun 2001
Country of Residence: England
Date of birth: December 1940
Address: 20 Mill Lane, Elloughton, Brough, East Yorkshire, HU15 1JL

ROBSON, Mark Philip William RESIGNED
Role: Director
Appointed on: 18 Mar 1999
Resigned on: 12 Apr 2005
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 14 Bathgate Road, London, SW19 5PN

SCOTT-MAXWELL, Jon Peter RESIGNED
Role: Director
Appointed on: 01 Dec 1996
Resigned on: 02 Jul 2003
Country of Residence: England
Date of birth: November 1951
Address: Weir Sound, Laleham Reach, Chertsey, Surrey, KT16 8RT

SMITS, Paul Martin Anthony Mary RESIGNED
Role: Director
Appointed on: 16 Sep 1997
Resigned on: 23 Dec 2001
Date of birth: July 1943
Address: 20 Chancellor House, 17 Hyde Park Gate, London, SW7

STERN, Edouard RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 01 Mar 2005
Date of birth: October 1954
Address: Rue Adrien Lachenal 17, Geneva, 1206, FOREIGN

TAYLOR, Jamie Austin RESIGNED
Role: Director
Appointed on: 07 Aug 2011
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: March 1971
Address: Dukesway, Teeside Industrial Estate, Thornaby, Stockton-On-Tees, TS17 9LT, United Kingdom

VAN RIEL, Kirsten RESIGNED
Role: Director
Appointed on: 30 Jan 2006
Resigned on: 08 Oct 2007
Date of birth: November 1950
Address: 31 Qual Anatole-France, Paris, 75007, FOREIGN, France

WALKER, Andrew John RESIGNED
Role: Director
Appointed on: 11 May 2005
Resigned on: 13 May 2010
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW

WALTERS, Michael Quentin RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1995
Date of birth: October 1927
Address: Derryfield Cottage, Ashton Keynes, Swindon, Wiltshire

WILSON, Geoffrey Hazlitt, The Honourable RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1994
Date of birth: December 1929
Address: Highthorne, Newton Valence, Alton, Hampshire, GU34 3RB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Oct 1970	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1966	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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