DELTA-IMPACT LIMITED

Company summary

Company number: 02273501
Status: ACTIVE
Incorporated / age: 1 July 198838 years
Registered office: 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, England
Accounts due: 30 September 2026
Confirmation statement due: 13 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 02:17 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
4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, England
Nature of business
Wholesale of electronic and telecommunications equipment and parts

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRABTREE, Jason Terence ACTIVE	Director	05 Aug 2024		England	May 1970	4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, England
FRANCIS, Eamon John ACTIVE	Director	01 Jul 2007		United Kingdom	May 1973	4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, England
SIMPSON-DENT, Jonathan Andrew ACTIVE	Director	22 Feb 2022		United Kingdom	November 1966	4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, England
TOMPKINS, Andrew John ACTIVE	Director	02 Jan 2025		England	July 1983	4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, England
CUTTER, David RESIGNED	Secretary	26 Feb 1998	04 Apr 2008			2 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, B63 3HN
MILLER, Avril RESIGNED	Secretary	04 Apr 2008	16 Sep 2008			67 Valley Road, Newbury, Berkshire, RG14 6HN
PIDDINGTON, Cynthia Mary RESIGNED	Secretary		26 Feb 1998			Speen Holt West Speen Lane, Speen, Newbury, Berkshire, RG13 1RL
TAYLOR, Cecilia RESIGNED	Secretary	16 Sep 2008	22 Feb 2022			Catslide Cottage, Hill Green Leckhampstead, Newbury, Berkshire, RG20 8RB
BROWN, Alan Keith RESIGNED	Director	24 Feb 2011	28 Jun 2019	United Kingdom	September 1973	Rivergate House, Newbury Business Park, Newbury, Berkshire, RG14 2PZ, England
CLARK, Richard John RESIGNED	Director	16 Jan 2001	31 Jul 2012	United Kingdom	January 1966	54, Ballard Chase, Abingdon, Oxfordshire, OX14 1XQ
CLIFFORD, Jeffrey Ralph RESIGNED	Director	24 Feb 2011	30 Nov 2011	United Kingdom	November 1969	2100, First Avenue Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ, United Kingdom
COPELY, Nigel Dorrien RESIGNED	Director	22 Feb 2022	12 Oct 2024	United Kingdom	November 1966	4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, England
COX, Martin James RESIGNED	Director	18 Sep 2000	04 Apr 2008		May 1960	151 High Street, Burbage, Wiltshire, SN8 3AA
GRIFFITH-JONES, Peter Laugharne RESIGNED	Director	01 Nov 2016	22 Feb 2022	England	September 1954	Unit 4, Mercury Road, Gallowfields Trading Estate, Richmond, North Yorkshire, DL10 4TQ, United Kingdom
GRIFFITHS, Stephen Martin RESIGNED	Director	04 Apr 2008	08 Nov 2016	Germany	November 1951	2100, First Avenue Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ
JEFFREY, Julian Edward Hamilton RESIGNED	Director		04 Apr 2008		February 1963	Tobago House, Hogmoor Lane, Hurst, Reading, RG10 0DH
MADLEY, Stephen John RESIGNED	Director	24 Feb 2011	22 Feb 2022	Wales	April 1960	Unit 4, Mercury Road, Gallowfields Trading Estate, Richmond, North Yorkshire, DL10 4TQ, United Kingdom
PIDDINGTON, Cynthia Mary RESIGNED	Director		01 Apr 1997		June 1944	Speen Holt West Speen Lane, Speen, Newbury, Berkshire, RG13 1RL
PIDDINGTON, David Milton RESIGNED	Director		04 Apr 2008		November 1966	Oakwood House, Ball Hill, Newbury, Berkshire, RG20 0NT
QUIGLEY, Andrew Paul RESIGNED	Director	05 Dec 1997	31 May 2005	England	January 1964	Castle Rising, Westfields Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LH
ROSS, Gregor John RESIGNED	Director	22 Feb 2022	22 Feb 2023	Scotland	August 1970	Unit 4, Mercury Road, Gallowfields Trading Estate, Richmond, North Yorkshire, DL10 4TQ, United Kingdom
RUSSELL-SMITH, William RESIGNED	Director	01 Sep 2022	05 Aug 2024	England	January 1984	4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, England
SACRE, Andrew Kenneth RESIGNED	Director	05 Dec 1997	31 May 2005		February 1965	46 Stevenage Road, Knebworth, Herts, SG3 6NN
THAKE, Simon Lee RESIGNED	Director	04 Apr 2008	22 Feb 2022	Poland	March 1965	Unit 4, Mercury Road, Gallowfields Trading Estate, Richmond, North Yorkshire, DL10 4TQ, United Kingdom

CRABTREE, Jason Terence ACTIVE
Role: Director
Appointed on: 05 Aug 2024
Country of Residence: England
Date of birth: May 1970
Address: 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, England

FRANCIS, Eamon John ACTIVE
Role: Director
Appointed on: 01 Jul 2007
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, England

SIMPSON-DENT, Jonathan Andrew ACTIVE
Role: Director
Appointed on: 22 Feb 2022
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, England

TOMPKINS, Andrew John ACTIVE
Role: Director
Appointed on: 02 Jan 2025
Country of Residence: England
Date of birth: July 1983
Address: 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, England

CUTTER, David RESIGNED
Role: Secretary
Appointed on: 26 Feb 1998
Resigned on: 04 Apr 2008
Address: 2 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, B63 3HN

MILLER, Avril RESIGNED
Role: Secretary
Appointed on: 04 Apr 2008
Resigned on: 16 Sep 2008
Address: 67 Valley Road, Newbury, Berkshire, RG14 6HN

PIDDINGTON, Cynthia Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Feb 1998
Address: Speen Holt West Speen Lane, Speen, Newbury, Berkshire, RG13 1RL

TAYLOR, Cecilia RESIGNED
Role: Secretary
Appointed on: 16 Sep 2008
Resigned on: 22 Feb 2022
Address: Catslide Cottage, Hill Green Leckhampstead, Newbury, Berkshire, RG20 8RB

BROWN, Alan Keith RESIGNED
Role: Director
Appointed on: 24 Feb 2011
Resigned on: 28 Jun 2019
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Rivergate House, Newbury Business Park, Newbury, Berkshire, RG14 2PZ, England

CLARK, Richard John RESIGNED
Role: Director
Appointed on: 16 Jan 2001
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 54, Ballard Chase, Abingdon, Oxfordshire, OX14 1XQ

CLIFFORD, Jeffrey Ralph RESIGNED
Role: Director
Appointed on: 24 Feb 2011
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 2100, First Avenue Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ, United Kingdom

COPELY, Nigel Dorrien RESIGNED
Role: Director
Appointed on: 22 Feb 2022
Resigned on: 12 Oct 2024
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, England

COX, Martin James RESIGNED
Role: Director
Appointed on: 18 Sep 2000
Resigned on: 04 Apr 2008
Date of birth: May 1960
Address: 151 High Street, Burbage, Wiltshire, SN8 3AA

GRIFFITH-JONES, Peter Laugharne RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 22 Feb 2022
Country of Residence: England
Date of birth: September 1954
Address: Unit 4, Mercury Road, Gallowfields Trading Estate, Richmond, North Yorkshire, DL10 4TQ, United Kingdom

GRIFFITHS, Stephen Martin RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 08 Nov 2016
Country of Residence: Germany
Date of birth: November 1951
Address: 2100, First Avenue Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ

JEFFREY, Julian Edward Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2008
Date of birth: February 1963
Address: Tobago House, Hogmoor Lane, Hurst, Reading, RG10 0DH

MADLEY, Stephen John RESIGNED
Role: Director
Appointed on: 24 Feb 2011
Resigned on: 22 Feb 2022
Country of Residence: Wales
Date of birth: April 1960
Address: Unit 4, Mercury Road, Gallowfields Trading Estate, Richmond, North Yorkshire, DL10 4TQ, United Kingdom

PIDDINGTON, Cynthia Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1997
Date of birth: June 1944
Address: Speen Holt West Speen Lane, Speen, Newbury, Berkshire, RG13 1RL

PIDDINGTON, David Milton RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2008
Date of birth: November 1966
Address: Oakwood House, Ball Hill, Newbury, Berkshire, RG20 0NT

QUIGLEY, Andrew Paul RESIGNED
Role: Director
Appointed on: 05 Dec 1997
Resigned on: 31 May 2005
Country of Residence: England
Date of birth: January 1964
Address: Castle Rising, Westfields Whiteleaf, Princes Risborough, Buckinghamshire, HP27 0LH

ROSS, Gregor John RESIGNED
Role: Director
Appointed on: 22 Feb 2022
Resigned on: 22 Feb 2023
Country of Residence: Scotland
Date of birth: August 1970
Address: Unit 4, Mercury Road, Gallowfields Trading Estate, Richmond, North Yorkshire, DL10 4TQ, United Kingdom

RUSSELL-SMITH, William RESIGNED
Role: Director
Appointed on: 01 Sep 2022
Resigned on: 05 Aug 2024
Country of Residence: England
Date of birth: January 1984
Address: 4 Bailey Court, Colburn Business Park, Catterick Garrison, North Yorkshire, DL9 4QL, England

SACRE, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 05 Dec 1997
Resigned on: 31 May 2005
Date of birth: February 1965
Address: 46 Stevenage Road, Knebworth, Herts, SG3 6NN

THAKE, Simon Lee RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 22 Feb 2022
Country of Residence: Poland
Date of birth: March 1965
Address: Unit 4, Mercury Road, Gallowfields Trading Estate, Richmond, North Yorkshire, DL10 4TQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jul 2000	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)
18 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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