ALDWAY EIGHT LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00092565
Status: DISSOLVED
Incorporated / age: 16 March 1907116 years
Registered office: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 30 September 2026 at 00:23 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
Dormant Company
Previous company names
DELTA EXTRUDED METALS COMPANY LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement started
15 December 2017
Voluntary arrangement ended
14 December 2022
Practitioners
- Julie Elizabeth Willetts
  Insolvency practitioner
- Philip Anthony Brooks
  Insolvency practitioner
- Michael Rose
  Insolvency practitioner
  Ceased to act
  31 December 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRISM COSEC LIMITED ACTIVE	Secretary	20 Aug 2018				Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
FRANCIS, Timothy Perry ACTIVE	Director	01 Jan 2021		United States	December 1976	Valmont Industries, Inc., 15000 Valmont Plaza, Omaha, Nebraska, 68154, United States
MASSEY, Roger Andrew ACTIVE	Director	11 Feb 2011		United States	July 1969	Valmont Industries, Inc., 15000 Valmont Plaza, Omaha, Nebraska, 68154, United States
BUNYAN, Andrew John Paul RESIGNED	Secretary	19 Sep 2001	30 Sep 2005			29 Dudley Gardens, Harrow, Middlesex, HA2 0DQ
STASS, Keith Albert Trevor RESIGNED	Secretary		12 Dec 1998			The White Lodge, High Park, Droitwich, Worcestershire, WR9 0AG
WALKER, Philip Henry RESIGNED	Secretary	12 Dec 1998	19 Sep 2001			9 Daisy Bank Close, Pelsall, Walsall, West Midlands, WS3 4BL
DAVID VENUS & COMPANY LLP RESIGNED	Secretary	30 Sep 2010	20 Aug 2018			42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
DELTA (DCC) LIMITED RESIGNED	Secretary	30 Sep 2005	30 Sep 2010			Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW
BRIMBLE, John RESIGNED	Director		28 Jun 1996	United Kingdom	August 1941	Carpenters Cottage, Nether Westcote, Chipping Norton, Oxfordshire, OX7 6SD
BUNYAN, Andrew John Paul RESIGNED	Director	17 Mar 2005	30 Sep 2005		September 1970	29 Dudley Gardens, Harrow, Middlesex, HA2 0DQ
CHESTERMAN, Robin Charles Guy RESIGNED	Director		22 Dec 1995	England	December 1930	202 Rushmere Road, Ipswich, Suffolk, IP4 3LT
FORD, Janet Anne RESIGNED	Director	30 Sep 1999	17 Mar 2005	United Kingdom	February 1957	40 Princes Gardens, West Acton, London, W3 0LG
GNOSILL, Michael John RESIGNED	Director	01 Jul 1996	12 Dec 1998		August 1951	28 York Avenue, Finchfield, Wolverhampton, West Midlands, WV3 9BU
GOWEN, Robert William RESIGNED	Director	12 Jul 2010	11 Feb 2011	England	September 1971	Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW, England
HUGHES, James Bernard RESIGNED	Director	20 Jul 1998	12 Dec 1998	Warwickshire	April 1948	41 Southfield Avenue, Castle Bromwich, Birmingham, B36 9BA
INGRAM, John David RESIGNED	Director	20 Jul 1998	12 Dec 1998		June 1947	17 Oldberrow Close, Monkspath, West Midlands, B90 4LX
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
JENKINS, Michael Victor RESIGNED	Director		31 Oct 1997	United Kingdom	July 1950	Oaklands 44 Middlefield Lane, Hagley, Stourbridge, Worcestershire, DY9 0PX
KEMPSTER, Jonathan RESIGNED	Director	30 Oct 2007	12 Jul 2010	England	January 1963	Glaston Hill Lodge, Church Road, Eversley, Hampshire, RG27 0PX
LUTON, Mark RESIGNED	Director	17 Mar 2005	30 Oct 2007		August 1970	52 Beechwood Avenue, Farnborough, Kent, BR6 7EY
MARRIOT, Paul Roger RESIGNED	Director	25 Sep 2001	31 Mar 2008		March 1968	37 Park Road, Radlett, Hertfordshire, WD7 8EG
NARCISO, John Peter RESIGNED	Director	30 Sep 1999	17 Mar 2005		November 1947	52 Wood Dale, Great Baddow, Chelmsford, Essex, CM2 8EZ
OZELTON, John Edward RESIGNED	Director		06 Mar 1998		July 1944	Kirstenbosch Chapel Lane, Whittington, Lichfield, Staffordshire, WS14 9JT
PRITCHARD, Neil Bartley RESIGNED	Director	31 Mar 2008	11 Aug 2008	England	December 1971	80, Park Road, New Barnet, Herts, EN4 9QF, Uk
SMALLEY, Robert Anthony RESIGNED	Director	11 Aug 2008	11 Feb 2011	England	January 1976	1, Carlbury Close, St Albans, Herts, AL1 5DR, Uk
STASS, Keith Albert Trevor RESIGNED	Director		12 Dec 1998		April 1945	The White Lodge, High Park, Droitwich, Worcestershire, WR9 0AG
STEPHENS, Donald Michael RESIGNED	Director		12 Dec 1998		March 1941	191a Old Birmingham Road, Marlbrook, Bromsgrove, Worcestershire, B60 1DQ
VAN DER KINDERE, Michel RESIGNED	Director	31 Oct 1997	30 Sep 1999		September 1946	Av Lancaster 81, Brussels, B1180, Belgium
WOODS, Andrew Nicholas RESIGNED	Director	31 Oct 1997	30 Sep 1999		September 1960	15 Albert Road, Stroud Green, London, N4 3RR

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

FRANCIS, Timothy Perry ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: United States
Date of birth: December 1976
Address: Valmont Industries, Inc., 15000 Valmont Plaza, Omaha, Nebraska, 68154, United States

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

BUNYAN, Andrew John Paul RESIGNED
Role: Secretary
Appointed on: 19 Sep 2001
Resigned on: 30 Sep 2005
Address: 29 Dudley Gardens, Harrow, Middlesex, HA2 0DQ

STASS, Keith Albert Trevor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Dec 1998
Address: The White Lodge, High Park, Droitwich, Worcestershire, WR9 0AG

WALKER, Philip Henry RESIGNED
Role: Secretary
Appointed on: 12 Dec 1998
Resigned on: 19 Sep 2001
Address: 9 Daisy Bank Close, Pelsall, Walsall, West Midlands, WS3 4BL

DAVID VENUS & COMPANY LLP RESIGNED
Role: Secretary
Appointed on: 30 Sep 2010
Resigned on: 20 Aug 2018
Address: 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom

DELTA (DCC) LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 30 Sep 2010
Address: Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW

BRIMBLE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1996
Country of Residence: United Kingdom
Date of birth: August 1941
Address: Carpenters Cottage, Nether Westcote, Chipping Norton, Oxfordshire, OX7 6SD

BUNYAN, Andrew John Paul RESIGNED
Role: Director
Appointed on: 17 Mar 2005
Resigned on: 30 Sep 2005
Date of birth: September 1970
Address: 29 Dudley Gardens, Harrow, Middlesex, HA2 0DQ

CHESTERMAN, Robin Charles Guy RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1995
Country of Residence: England
Date of birth: December 1930
Address: 202 Rushmere Road, Ipswich, Suffolk, IP4 3LT

FORD, Janet Anne RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 17 Mar 2005
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 40 Princes Gardens, West Acton, London, W3 0LG

GNOSILL, Michael John RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 12 Dec 1998
Date of birth: August 1951
Address: 28 York Avenue, Finchfield, Wolverhampton, West Midlands, WV3 9BU

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

HUGHES, James Bernard RESIGNED
Role: Director
Appointed on: 20 Jul 1998
Resigned on: 12 Dec 1998
Country of Residence: Warwickshire
Date of birth: April 1948
Address: 41 Southfield Avenue, Castle Bromwich, Birmingham, B36 9BA

INGRAM, John David RESIGNED
Role: Director
Appointed on: 20 Jul 1998
Resigned on: 12 Dec 1998
Date of birth: June 1947
Address: 17 Oldberrow Close, Monkspath, West Midlands, B90 4LX

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

JENKINS, Michael Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Oaklands 44 Middlefield Lane, Hagley, Stourbridge, Worcestershire, DY9 0PX

KEMPSTER, Jonathan RESIGNED
Role: Director
Appointed on: 30 Oct 2007
Resigned on: 12 Jul 2010
Country of Residence: England
Date of birth: January 1963
Address: Glaston Hill Lodge, Church Road, Eversley, Hampshire, RG27 0PX

LUTON, Mark RESIGNED
Role: Director
Appointed on: 17 Mar 2005
Resigned on: 30 Oct 2007
Date of birth: August 1970
Address: 52 Beechwood Avenue, Farnborough, Kent, BR6 7EY

MARRIOT, Paul Roger RESIGNED
Role: Director
Appointed on: 25 Sep 2001
Resigned on: 31 Mar 2008
Date of birth: March 1968
Address: 37 Park Road, Radlett, Hertfordshire, WD7 8EG

NARCISO, John Peter RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 17 Mar 2005
Date of birth: November 1947
Address: 52 Wood Dale, Great Baddow, Chelmsford, Essex, CM2 8EZ

OZELTON, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1998
Date of birth: July 1944
Address: Kirstenbosch Chapel Lane, Whittington, Lichfield, Staffordshire, WS14 9JT

PRITCHARD, Neil Bartley RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 11 Aug 2008
Country of Residence: England
Date of birth: December 1971
Address: 80, Park Road, New Barnet, Herts, EN4 9QF, Uk

SMALLEY, Robert Anthony RESIGNED
Role: Director
Appointed on: 11 Aug 2008
Resigned on: 11 Feb 2011
Country of Residence: England
Date of birth: January 1976
Address: 1, Carlbury Close, St Albans, Herts, AL1 5DR, Uk

STASS, Keith Albert Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1998
Date of birth: April 1945
Address: The White Lodge, High Park, Droitwich, Worcestershire, WR9 0AG

STEPHENS, Donald Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1998
Date of birth: March 1941
Address: 191a Old Birmingham Road, Marlbrook, Bromsgrove, Worcestershire, B60 1DQ

VAN DER KINDERE, Michel RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 30 Sep 1999
Date of birth: September 1946
Address: Av Lancaster 81, Brussels, B1180, Belgium

WOODS, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 30 Sep 1999
Date of birth: September 1960
Address: 15 Albert Road, Stroud Green, London, N4 3RR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
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)
30 Sep 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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