DELTA ENGINEERING HOLDINGS LIMITED

Company summary

Company number: 00751922
Status: ACTIVE
Incorporated / age: 28 February 196363 years
Registered office: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 13 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 16:26 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 FLUID CONTROLS LIMITED
DELTA BUILDING PRODUCTS LIMITED

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
BUNYAN, Andrew John Paul RESIGNED	Secretary	30 Sep 2001	30 Sep 2005			29 Dudley Gardens, Harrow, Middlesex, HA2 0DQ
WALKER, Philip Henry RESIGNED	Secretary		30 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
PRISM COSEC LIMITED RESIGNED	Secretary	20 Aug 2018	31 Dec 2025			Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
BRODKORB, Rudi RESIGNED	Director		30 Jun 1998		July 1943	Auf Dem Huels 22, 4020 Mettmann, Dusseldorf, Germany
BUCKARD, Henry Louis Owen RESIGNED	Director		31 Jul 1993		July 1939	The Old Vicarage 19 Weston Road, Bretforton, Evesham, Worcestershire, WR11 5HW
BUNYAN, Andrew John Paul RESIGNED	Director	17 Mar 2005	30 Sep 2005		September 1970	29 Dudley Gardens, Harrow, Middlesex, HA2 0DQ
DARWIN, Richard Paul, Dr RESIGNED	Director	01 Jul 1998	27 Dec 2002	United Kingdom	August 1955	The Croft House 3 The Croft, Warton, Tamworth, Staffordshire, B79 0HY
FORD, Janet Anne RESIGNED	Director	30 Sep 2003	17 Mar 2005	United Kingdom	February 1957	40 Princes Gardens, West Acton, London, W3 0LG
FRANCIS, Timothy Perry RESIGNED	Director	01 Jan 2021	11 Jun 2026	United States	December 1976	Valmont Industries, Inc., 15000 Valmont Plaza, Omaha, Nebraska, 68154, United States
GALLAGHER, Noel Joseph RESIGNED	Director		30 Sep 2003		December 1949	61 Princes Gardens, Codsall, South Staffordshire, WV8 2DL
GARVEY, William Edward RESIGNED	Director		30 Jun 1998		November 1937	9 Cypress Gardens, Kingswinford, West Midlands, DY6 9TU
GOWEN, Robert William RESIGNED	Director	12 Jul 2010	11 Feb 2011	England	September 1971	Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW, England
HALPER, Manfred RESIGNED	Director	01 May 1998	27 Dec 2002		January 1944	189 Avenue Blucher, Brussels 1180, Belgium
HERBERT, Graham RESIGNED	Director		31 Dec 1993		July 1943	Staffords 12 Denehurst Close, Barnt Green, Birmingham, Worcestershire, B45 8HR
HULL, Andrew Fraser RESIGNED	Director		31 Jul 1991		June 1943	5 Station Road, Hampton In Arden, Solihull, West Midlands, B92 0BJ
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
KING, Andrew Philip Marshall RESIGNED	Director		31 Jul 2001		December 1948	12 Kingfisher Way, Bishops Stortford, Hertfordshire, CM23 2AZ
LEE, Tony RESIGNED	Director	23 Jul 1999	05 Jan 2001	England	November 1964	8 Rossdale, Tunbridge Wells, Kent, TN2 3PG
LUTON, Mark RESIGNED	Director	17 Mar 2005	30 Oct 2007		August 1970	52 Beechwood Avenue, Farnborough, Kent, BR6 7EY
MARRIOTT, Paul Roger RESIGNED	Director	17 Mar 2005	31 Mar 2008	United Kingdom	March 1968	37 Park Road, Radlett, Hertfordshire, WD7 8EG
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
NARCISO, John Peter RESIGNED	Director	23 Jul 1999	17 Mar 2005		November 1947	52 Wood Dale, Great Baddow, Chelmsford, Essex, CM2 8EZ
NARCISO, John Peter RESIGNED	Director	01 Jul 1998	21 Dec 1998		November 1947	52 Wood Dale, Great Baddow, Chelmsford, Essex, CM2 8EZ
PEARCE, David Michael RESIGNED	Director		30 Dec 2003	United Kingdom	January 1947	8 Deer Park Drive, Newport, Salop Shropshire, TF10 7HB
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

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

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

WALKER, Philip Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 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

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

BRODKORB, Rudi RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: July 1943
Address: Auf Dem Huels 22, 4020 Mettmann, Dusseldorf, Germany

BUCKARD, Henry Louis Owen RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: July 1939
Address: The Old Vicarage 19 Weston Road, Bretforton, Evesham, Worcestershire, WR11 5HW

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

DARWIN, Richard Paul, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 27 Dec 2002
Country of Residence: United Kingdom
Date of birth: August 1955
Address: The Croft House 3 The Croft, Warton, Tamworth, Staffordshire, B79 0HY

FORD, Janet Anne RESIGNED
Role: Director
Appointed on: 30 Sep 2003
Resigned on: 17 Mar 2005
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 40 Princes Gardens, West Acton, London, W3 0LG

FRANCIS, Timothy Perry RESIGNED
Role: Director
Appointed on: 01 Jan 2021
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

GALLAGHER, Noel Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2003
Date of birth: December 1949
Address: 61 Princes Gardens, Codsall, South Staffordshire, WV8 2DL

GARVEY, William Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: November 1937
Address: 9 Cypress Gardens, Kingswinford, West Midlands, DY6 9TU

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

HALPER, Manfred RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 27 Dec 2002
Date of birth: January 1944
Address: 189 Avenue Blucher, Brussels 1180, Belgium

HERBERT, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: July 1943
Address: Staffords 12 Denehurst Close, Barnt Green, Birmingham, Worcestershire, B45 8HR

HULL, Andrew Fraser RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1991
Date of birth: June 1943
Address: 5 Station Road, Hampton In Arden, Solihull, West Midlands, B92 0BJ

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

KING, Andrew Philip Marshall RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2001
Date of birth: December 1948
Address: 12 Kingfisher Way, Bishops Stortford, Hertfordshire, CM23 2AZ

LEE, Tony RESIGNED
Role: Director
Appointed on: 23 Jul 1999
Resigned on: 05 Jan 2001
Country of Residence: England
Date of birth: November 1964
Address: 8 Rossdale, Tunbridge Wells, Kent, TN2 3PG

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

MARRIOTT, Paul Roger RESIGNED
Role: Director
Appointed on: 17 Mar 2005
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 37 Park Road, Radlett, Hertfordshire, WD7 8EG

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

NARCISO, John Peter RESIGNED
Role: Director
Appointed on: 23 Jul 1999
Resigned on: 17 Mar 2005
Date of birth: November 1947
Address: 52 Wood Dale, Great Baddow, Chelmsford, Essex, CM2 8EZ

NARCISO, John Peter RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 21 Dec 1998
Date of birth: November 1947
Address: 52 Wood Dale, Great Baddow, Chelmsford, Essex, CM2 8EZ

PEARCE, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 2003
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 8 Deer Park Drive, Newport, Salop Shropshire, TF10 7HB

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (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)
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.

Financial Conduct Authority

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