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DELTA ENGINEERING CONTROLS LIMITED

Company summary

0 outstanding charges

Company number: 00716647
Status: DISSOLVED
Incorporated / age: 1 March 196249 years
Registered office: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 18:13 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
Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
Nature of business
Non-trading company
Previous company names
DELTA ENFIELD WIRES LIMITED
AERIALITE INTERNATIONAL (EXPORT) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVID VENUS & COMPANY LLP ACTIVE	Secretary	06 Dec 2010				Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom
JAKSICH, Mark Charles ACTIVE	Director	11 Feb 2011		United States	September 1957	Valmont, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, 68154-5215, Usa
MASSEY, Roger Andrew ACTIVE	Director	11 Feb 2011		United States	July 1969	Valmont, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, 68154-5215, Usa
ASHDOWN, Hannah RESIGNED	Secretary	05 Jan 2001	17 Jul 2001			9 Gate Cottages, Old Common Road, Chorleywood, Hertfordshire, WD3 5LW
BOYES, Sarah RESIGNED	Secretary	17 Jul 2001	06 Dec 2010			59 Barnhurst Path, South Oxhey, Hertfordshire, WD19 6UE
LEE, Tony RESIGNED	Secretary	31 Dec 1999	05 Jan 2001			8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
PALFREEMAN, Anthony William Hodsman RESIGNED	Secretary		31 Dec 1999			23 Denner Road, Chingford, London, E4 7SQ
ATTWOOD, Brian Frederick RESIGNED	Director		30 Sep 1993		March 1938	44 Uplands Park Road, Enfield, Middlesex, EN2 7PT
BOURNE, Peter Alfred Charles RESIGNED	Director		31 Mar 1999		March 1936	171 Hurst Road, Sidcup, Kent, DA15 9AH
FORD, Janet Anne RESIGNED	Director	31 Dec 1999	15 Nov 2010		February 1957	26 Greenside Road, Shepherds Bush, London, W12 9JG
GOWEN, Robert William RESIGNED	Director	15 Nov 2010	11 Feb 2011	England	September 1971	Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW, England
HOWLETT, Michael John RESIGNED	Director	01 Apr 1999	31 Dec 1999		November 1950	35 Harwater Drive, Loughton, Essex, IG10 1LP
NARCISO, John Peter RESIGNED	Director	31 Dec 1999	15 Nov 2010		November 1947	52 Wood Dale, Great Baddow, Chelmsford, Essex, CM2 8EZ
PALFREEMAN, Anthony William Hodsman RESIGNED	Director	07 Sep 1993	31 Dec 1999		August 1937	23 Denner Road, Chingford, London, E4 7SQ
SMALLEY, Robert Anthony RESIGNED	Director	15 Nov 2010	11 Feb 2011	England	January 1976	1, Carlbury Close, St. Albans, Hertfordshire, AL1 5DR, England

DAVID VENUS & COMPANY LLP ACTIVE
Role: Secretary
Appointed on: 06 Dec 2010
Address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom

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

MASSEY, Roger Andrew ACTIVE
Role: Director
Appointed on: 11 Feb 2011
Country of Residence: United States
Date of birth: July 1969
Address: Valmont, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, 68154-5215, Usa

ASHDOWN, Hannah RESIGNED
Role: Secretary
Appointed on: 05 Jan 2001
Resigned on: 17 Jul 2001
Address: 9 Gate Cottages, Old Common Road, Chorleywood, Hertfordshire, WD3 5LW

LEE, Tony RESIGNED
Role: Secretary
Appointed on: 31 Dec 1999
Resigned on: 05 Jan 2001
Address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG

PALFREEMAN, Anthony William Hodsman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1999
Address: 23 Denner Road, Chingford, London, E4 7SQ

ATTWOOD, Brian Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1993
Date of birth: March 1938
Address: 44 Uplands Park Road, Enfield, Middlesex, EN2 7PT

BOURNE, Peter Alfred Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: March 1936
Address: 171 Hurst Road, Sidcup, Kent, DA15 9AH

FORD, Janet Anne RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 15 Nov 2010
Date of birth: February 1957
Address: 26 Greenside Road, Shepherds Bush, London, W12 9JG

GOWEN, Robert William RESIGNED
Role: Director
Appointed on: 15 Nov 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

HOWLETT, Michael John RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 31 Dec 1999
Date of birth: November 1950
Address: 35 Harwater Drive, Loughton, Essex, IG10 1LP

NARCISO, John Peter RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 15 Nov 2010
Date of birth: November 1947
Address: 52 Wood Dale, Great Baddow, Chelmsford, Essex, CM2 8EZ

PALFREEMAN, Anthony William Hodsman RESIGNED
Role: Director
Appointed on: 07 Sep 1993
Resigned on: 31 Dec 1999
Date of birth: August 1937
Address: 23 Denner Road, Chingford, London, E4 7SQ

SMALLEY, Robert Anthony RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 11 Feb 2011
Country of Residence: England
Date of birth: January 1976
Address: 1, Carlbury Close, St. Albans, Hertfordshire, AL1 5DR, England