DELPHI FISHERY LIMITED (01903719)

DELPHI FISHERY LIMITED

Company summary

Company number: 01903719
Status: ACTIVE
Incorporated / age: 10 April 198541 years
Registered office: 3rd Floor 207 Regent Street, London, W1B 3HH, England
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 02:19 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
3rd Floor 207 Regent Street, London, W1B 3HH, England
Nature of business
Hotels and similar accommodation
Other amusement and recreation activities n.e.c.
Previous company names
ORDERWATCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COUNIHAN, Philip ACTIVE	Secretary	04 Sep 2023				Glasilawn, Renvyle, Connemara, Galway H91 Pyc9, Ireland
LEIBUNDGUT, Urs Emil ACTIVE	Director	16 Jan 2026		Switzerland	October 1957	Scheffelstrasse 31, Scheffelstrasse 31, Zurich Ch-8037, Switzerland
MITTMAN, Nicolai ACTIVE	Director	16 Jan 2026		Germany	July 1991	Delphi Lodge, Delphi Lodge, Leenane, Galway, Ireland
ZIRNGIBL, Werner, Dr ACTIVE	Director	29 Nov 1999		Germany	September 1956	., Castlebaldwin, Annaghloy House, Boyle, Roscommon, Ireland
DALY, Natasha RESIGNED	Secretary	22 Jul 2023	04 Sep 2023			Derreens, Ballyhip, Louisburgh F28cd45, Mayo, Ireland
MANTLE, Peter RESIGNED	Secretary		31 Jan 2011			Delphi Lodge, Leenane, Co Galway, Ireland
MOONEY, John Declan RESIGNED	Secretary	27 Feb 2020	22 Jul 2023			First Floor, Temple Back, 10 Temple Back, Bristol, BS1 6FL, England
O'TOOLE, Mary RESIGNED	Secretary	31 Jan 2011	27 Feb 2020			First Floor, Temple Back, 10 Temple Back, Bristol, BS1 6FL, England
EDER, Mattias, Dr RESIGNED	Director	02 May 2023	23 Jun 2025	Germany	January 1958	Tassilosstr 19, Tassilostr 19, Oberding, 85445, Germany
KONVALIN, Heribert RESIGNED	Director	29 Nov 1999	13 Jan 2018	Germany	June 1957	Herman Vogel Str 31, D 80805 Munich, FOREIGN, Germany
LEIBUNDGUT, Urs Emil RESIGNED	Director	02 May 2023	16 Jan 2026	Switzerland	October 1957	Scheffelstrasse 31, Scheffelstrasse 31, Zurich Ch-8037, Switzerland
MANTLE, Jane RESIGNED	Director		29 Nov 1999		March 1958	Delphi Lodge, Leenane, Co Galway, Ireland
MANTLE, Peter RESIGNED	Director		31 Jan 2011	Ireland	April 1952	Delphi Lodge, Leenane, Co Galway, Ireland
MCEVOY, David Patrick RESIGNED	Director	01 Feb 2011	29 Apr 2021	Ireland	March 1965	First Floor, Temple Back, 10 Temple Back, Bristol, BS1 6FL, England
MITTMAN, Nicolai RESIGNED	Director	02 May 2023	16 Jan 2026	Ireland	July 1991	Delphi Lodge, Leenane, Galway, Co Galway, Ireland
MITTMANN, Reinhard RESIGNED	Director	13 Jan 2018	02 Nov 2018	Germany	February 1959	Hi Wohnbau Gmbh, Seidlstrabe 23, 80335 Munchen, Germany
WADE, Michael Stephen RESIGNED	Director	01 Feb 2011	01 Mar 2023	Ireland	June 1964	First Floor, Temple Back, 10 Temple Back, Bristol, BS1 6FL, England

COUNIHAN, Philip ACTIVE
Role: Secretary
Appointed on: 04 Sep 2023
Address: Glasilawn, Renvyle, Connemara, Galway H91 Pyc9, Ireland

LEIBUNDGUT, Urs Emil ACTIVE
Role: Director
Appointed on: 16 Jan 2026
Country of Residence: Switzerland
Date of birth: October 1957
Address: Scheffelstrasse 31, Scheffelstrasse 31, Zurich Ch-8037, Switzerland

MITTMAN, Nicolai ACTIVE
Role: Director
Appointed on: 16 Jan 2026
Country of Residence: Germany
Date of birth: July 1991
Address: Delphi Lodge, Delphi Lodge, Leenane, Galway, Ireland

ZIRNGIBL, Werner, Dr

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Sep 1987	Outstanding
29 Oct 1986	Outstanding
15 Aug 1986	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

COUNIHAN, Philip ACTIVE

Secretary

04 Sep 2023

Glasilawn, Renvyle, Connemara, Galway H91 Pyc9, Ireland

LEIBUNDGUT, Urs Emil ACTIVE

Director

16 Jan 2026

Switzerland

October 1957

Scheffelstrasse 31, Scheffelstrasse 31, Zurich Ch-8037, Switzerland

MITTMAN, Nicolai ACTIVE

Director

16 Jan 2026

Germany

July 1991

Delphi Lodge, Delphi Lodge, Leenane, Galway, Ireland

ZIRNGIBL, Werner, Dr ACTIVE

Director

29 Nov 1999

Germany

September 1956

., Castlebaldwin, Annaghloy House, Boyle, Roscommon, Ireland

DALY, Natasha RESIGNED

Secretary

22 Jul 2023

04 Sep 2023

Derreens, Ballyhip, Louisburgh F28cd45, Mayo, Ireland

MANTLE, Peter RESIGNED

Secretary

31 Jan 2011

Delphi Lodge, Leenane, Co Galway, Ireland

MOONEY, John Declan RESIGNED

Secretary

27 Feb 2020

22 Jul 2023

First Floor, Temple Back, 10 Temple Back, Bristol, BS1 6FL, England

O'TOOLE, Mary RESIGNED

Secretary

31 Jan 2011

27 Feb 2020

First Floor, Temple Back, 10 Temple Back, Bristol, BS1 6FL, England

EDER, Mattias, Dr RESIGNED

Director

02 May 2023

23 Jun 2025

Germany

January 1958

Tassilosstr 19, Tassilostr 19, Oberding, 85445, Germany

KONVALIN, Heribert RESIGNED

Director

29 Nov 1999

13 Jan 2018

Germany

June 1957

Herman Vogel Str 31, D 80805 Munich, FOREIGN, Germany

LEIBUNDGUT, Urs Emil RESIGNED

Director

02 May 2023

16 Jan 2026

Switzerland

October 1957

Scheffelstrasse 31, Scheffelstrasse 31, Zurich Ch-8037, Switzerland

MANTLE, Jane RESIGNED

Director

29 Nov 1999

March 1958

Delphi Lodge, Leenane, Co Galway, Ireland

MANTLE, Peter RESIGNED

Director

31 Jan 2011

Ireland

April 1952

Delphi Lodge, Leenane, Co Galway, Ireland

MCEVOY, David Patrick RESIGNED

Director

01 Feb 2011

29 Apr 2021

Ireland

March 1965

First Floor, Temple Back, 10 Temple Back, Bristol, BS1 6FL, England

MITTMAN, Nicolai RESIGNED

Director

02 May 2023

16 Jan 2026

Ireland

July 1991

Delphi Lodge, Leenane, Galway, Co Galway, Ireland

MITTMANN, Reinhard RESIGNED

Director

13 Jan 2018

02 Nov 2018

Germany

February 1959

Hi Wohnbau Gmbh, Seidlstrabe 23, 80335 Munchen, Germany

WADE, Michael Stephen RESIGNED

Director

01 Feb 2011

01 Mar 2023

Ireland

June 1964

First Floor, Temple Back, 10 Temple Back, Bristol, BS1 6FL, England