DELAWARE COMMUNICATIONS LIMITED

Company summary

Company number: 01969097
Status: ACTIVE
Incorporated / age: 5 December 198540 years
Registered office: Openview House, Chesham Close, Romford, RM7 7PJ
Accounts due: 30 April 2027
Confirmation statement due: 12 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 12:45 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
Openview House, Chesham Close, Romford, RM7 7PJ
Nature of business
Dormant Company
Previous company names
DELAWARE COMMUNICATIONS PLC
DELAWARE COMMUNICATIONS LIMITED
DELAWARE COMMUNICATIONS LIMITED
TELECARE TELECOMMUNICATIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BULLEN, Paul ACTIVE	Director	09 Dec 2004		England	January 1969	Openview House, Chesham Close, Romford, RM7 7PJ
HALL, Kevin Charles ACTIVE	Director	09 Dec 2004		England	November 1956	Openview House, Chesham Close, Romford, RM7 7PJ
INGLESON, Mark Philip ACTIVE	Director	09 Dec 2004		Wales	September 1961	Openview House, Chesham Close, Romford, RM7 7PJ
CLAYDON, Roy Gregory RESIGNED	Secretary	08 Nov 2011	27 May 2012			Openview House, Chesham Close, Romford, Essex, RM7 7PJ, Uk
HALL, Kevin Charles RESIGNED	Secretary	26 Apr 2007	07 Jun 2007			60 Greensted Road, Loughton, Essex, IG10 3DL
HALL, Kevin Charles RESIGNED	Secretary	09 Dec 2004	24 Jan 2005			60 Greensted Road, Loughton, Essex, IG10 3DL
KENNEDY, Jill Madeleine RESIGNED	Secretary	19 Apr 1993	11 Dec 2000			12 Holly Grove, Laburnum Road Bournville, Birmingham, B30 2BB
KNIGHT, James Louis RESIGNED	Secretary	11 Dec 2000	09 Dec 2004			George House, St Johns Square, Wolverhampton, WV2 4BZ
PLEVEY, Linda Caroline RESIGNED	Secretary		19 Apr 1993			152 Tamworth Road, Sutton Coldfield, West Midlands, B75 6DJ
SULLIVAN, Christopher John RESIGNED	Secretary	24 Jan 2005	26 Apr 2007			11 Broadway, Romford, Essex, RM2 5NS
WHISTANCE, Paul Darren RESIGNED	Secretary	07 Jun 2007	07 Nov 2011			79 Carlton Avenue, Wednesfield, Wolverhampton, West Midlands, WV11 1DF
CONCANEN, Valerie June RESIGNED	Director	05 Apr 2002	28 Nov 2003		March 1954	53 Bonsall Road, Erdington, Birmingham, West Midlands, B23 5SX
JOHNSTONE, Peter Michael RESIGNED	Director		09 Dec 2004		October 1953	24 Church Lane, Handsworth, Birmingham, B20 2EP
JONES, David James RESIGNED	Director	19 May 1997	30 Apr 1999	England	November 1948	42 Manor Abbey Road, Halesowen, West Midlands, B62 0AG
JONES, Robert Ernest RESIGNED	Director		19 May 1997		December 1943	37 Arcot Road, Hall Green, Birmingham, B28 8LY
MOSS, Angela RESIGNED	Director	01 Apr 1993	06 Jun 2002		July 1961	96 Long Boat Lane, Stourport On Severn, Worcestershire, DY13 8AE
PEARCE, James Robert RESIGNED	Director	26 Jul 1995	01 Aug 1997		April 1952	96 Longboat Lane, Stourport, On Severn, Worcestershire, DY13 8AE
PLEVEY, Linda Caroline RESIGNED	Director		09 Dec 2004		December 1954	56 Goldieslie Road, Sutton Coldfield, West Midlands, B73 5PG
PLEVEY, Peter Frederick RESIGNED	Director		09 Dec 2004		April 1944	11 Halloughton Road, Sutton Coldfield, West Midlands, B74 2QQ
PORTER, Mark Aaron RESIGNED	Director	24 Jan 2005	30 Nov 2012	England	November 1960	Openview House, Chesham Close, Romford, RM7 7PJ
PORTER, Mark Aaron RESIGNED	Director	14 Mar 2002	09 Dec 2004	England	November 1960	33 Mills Way, Crewe, Cheshire, CW1 4TF
RICHARDSON, Valerie Ann RESIGNED	Director	23 Aug 2002	14 May 2003		June 1939	57 Redditch Road, Kings Norton, Birmingham, West Midlands, B38 8RL
SHEPHERD, Mark William RESIGNED	Director		04 Jan 1994	England	August 1958	1 Conway Road, Shirley, Solihull, B90 4RE
SIMPSON, John RESIGNED	Director	24 Jan 2005	30 Nov 2012	United Kingdom	April 1967	Openview House, Chesham Close, Romford, RM7 7PJ
STOCKDALE, William RESIGNED	Director	12 Feb 2001	03 May 2001	Scotland	September 1945	Rockcrest Kittochside Road, Carmunnock, Glasgow, G76 9EP
SULLIVAN, Christopher John RESIGNED	Director	24 Jan 2005	26 Apr 2007	United Kingdom	November 1956	11 Broadway, Romford, Essex, RM2 5NS
WHITE, Derek James RESIGNED	Director	01 Nov 1993	03 Nov 1995		April 1930	Greystones Stratford Road, Shipston On Stour, Warwickshire, CV36 4HU

BULLEN, Paul ACTIVE
Role: Director
Appointed on: 09 Dec 2004
Country of Residence: England
Date of birth: January 1969
Address: Openview House, Chesham Close, Romford, RM7 7PJ

HALL, Kevin Charles ACTIVE
Role: Director
Appointed on: 09 Dec 2004
Country of Residence: England
Date of birth: November 1956
Address: Openview House, Chesham Close, Romford, RM7 7PJ

INGLESON, Mark Philip ACTIVE
Role: Director
Appointed on: 09 Dec 2004
Country of Residence: Wales
Date of birth: September 1961
Address: Openview House, Chesham Close, Romford, RM7 7PJ

CLAYDON, Roy Gregory RESIGNED
Role: Secretary
Appointed on: 08 Nov 2011
Resigned on: 27 May 2012
Address: Openview House, Chesham Close, Romford, Essex, RM7 7PJ, Uk

HALL, Kevin Charles RESIGNED
Role: Secretary
Appointed on: 26 Apr 2007
Resigned on: 07 Jun 2007
Address: 60 Greensted Road, Loughton, Essex, IG10 3DL

HALL, Kevin Charles RESIGNED
Role: Secretary
Appointed on: 09 Dec 2004
Resigned on: 24 Jan 2005
Address: 60 Greensted Road, Loughton, Essex, IG10 3DL

KENNEDY, Jill Madeleine RESIGNED
Role: Secretary
Appointed on: 19 Apr 1993
Resigned on: 11 Dec 2000
Address: 12 Holly Grove, Laburnum Road Bournville, Birmingham, B30 2BB

KNIGHT, James Louis RESIGNED
Role: Secretary
Appointed on: 11 Dec 2000
Resigned on: 09 Dec 2004
Address: George House, St Johns Square, Wolverhampton, WV2 4BZ

PLEVEY, Linda Caroline RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Apr 1993
Address: 152 Tamworth Road, Sutton Coldfield, West Midlands, B75 6DJ

SULLIVAN, Christopher John RESIGNED
Role: Secretary
Appointed on: 24 Jan 2005
Resigned on: 26 Apr 2007
Address: 11 Broadway, Romford, Essex, RM2 5NS

WHISTANCE, Paul Darren RESIGNED
Role: Secretary
Appointed on: 07 Jun 2007
Resigned on: 07 Nov 2011
Address: 79 Carlton Avenue, Wednesfield, Wolverhampton, West Midlands, WV11 1DF

CONCANEN, Valerie June RESIGNED
Role: Director
Appointed on: 05 Apr 2002
Resigned on: 28 Nov 2003
Date of birth: March 1954
Address: 53 Bonsall Road, Erdington, Birmingham, West Midlands, B23 5SX

JOHNSTONE, Peter Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 2004
Date of birth: October 1953
Address: 24 Church Lane, Handsworth, Birmingham, B20 2EP

JONES, David James RESIGNED
Role: Director
Appointed on: 19 May 1997
Resigned on: 30 Apr 1999
Country of Residence: England
Date of birth: November 1948
Address: 42 Manor Abbey Road, Halesowen, West Midlands, B62 0AG

JONES, Robert Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1997
Date of birth: December 1943
Address: 37 Arcot Road, Hall Green, Birmingham, B28 8LY

MOSS, Angela RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 06 Jun 2002
Date of birth: July 1961
Address: 96 Long Boat Lane, Stourport On Severn, Worcestershire, DY13 8AE

PEARCE, James Robert RESIGNED
Role: Director
Appointed on: 26 Jul 1995
Resigned on: 01 Aug 1997
Date of birth: April 1952
Address: 96 Longboat Lane, Stourport, On Severn, Worcestershire, DY13 8AE

PLEVEY, Linda Caroline RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 2004
Date of birth: December 1954
Address: 56 Goldieslie Road, Sutton Coldfield, West Midlands, B73 5PG

PLEVEY, Peter Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 2004
Date of birth: April 1944
Address: 11 Halloughton Road, Sutton Coldfield, West Midlands, B74 2QQ

PORTER, Mark Aaron RESIGNED
Role: Director
Appointed on: 24 Jan 2005
Resigned on: 30 Nov 2012
Country of Residence: England
Date of birth: November 1960
Address: Openview House, Chesham Close, Romford, RM7 7PJ

PORTER, Mark Aaron RESIGNED
Role: Director
Appointed on: 14 Mar 2002
Resigned on: 09 Dec 2004
Country of Residence: England
Date of birth: November 1960
Address: 33 Mills Way, Crewe, Cheshire, CW1 4TF

RICHARDSON, Valerie Ann RESIGNED
Role: Director
Appointed on: 23 Aug 2002
Resigned on: 14 May 2003
Date of birth: June 1939
Address: 57 Redditch Road, Kings Norton, Birmingham, West Midlands, B38 8RL

SHEPHERD, Mark William RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1994
Country of Residence: England
Date of birth: August 1958
Address: 1 Conway Road, Shirley, Solihull, B90 4RE

SIMPSON, John RESIGNED
Role: Director
Appointed on: 24 Jan 2005
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Openview House, Chesham Close, Romford, RM7 7PJ

STOCKDALE, William RESIGNED
Role: Director
Appointed on: 12 Feb 2001
Resigned on: 03 May 2001
Country of Residence: Scotland
Date of birth: September 1945
Address: Rockcrest Kittochside Road, Carmunnock, Glasgow, G76 9EP

SULLIVAN, Christopher John RESIGNED
Role: Director
Appointed on: 24 Jan 2005
Resigned on: 26 Apr 2007
Country of Residence: United Kingdom
Date of birth: November 1956
Address: 11 Broadway, Romford, Essex, RM2 5NS

WHITE, Derek James RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 03 Nov 1995
Date of birth: April 1930
Address: Greystones Stratford Road, Shipston On Stour, Warwickshire, CV36 4HU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2003	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)
21 Dec 1998	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)
14 Jan 1998	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)
20 Mar 1997	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)
21 Jun 1993	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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