DELCAM LIMITED

Company summary

Company number: 02311487
Status: ACTIVE
Incorporated / age: 1 November 198837 years
Registered office: Talbot Way, Small Heath Business Park, Birmingham, West Midlands, B10 0HJ
Accounts due: 31 October 2026
Confirmation statement due: 2 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 13:49 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
Talbot Way, Small Heath Business Park, Birmingham, West Midlands, B10 0HJ
Nature of business
Information technology consultancy activities
Other information technology service activities
Previous company names
DELCAM PLC
DELCAM INTERNATIONAL PLC
DELTACAM SYSTEMS LIMITED
INGLEBY (379) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KUCZINSKI, Kevin Geoffrey ACTIVE	Director	23 Apr 2026		Spain	June 1969	Talbot Way, Small Heath Business Park, Birmingham, B10 0HJ, United Kingdom
PETTIT, David Michael ACTIVE	Director	23 Apr 2026		United Kingdom	July 1964	Talbot Way, Small Heath Business Park, Birmingham, B10 0HJ, United Kingdom
SINGH, Kulwant RESIGNED	Secretary		17 Jun 2014			Delcam Plc, Talbot Way, Small Heath Business Park, Birmingham, West Midlands, B10 0HJ, England
BAXTER, Peter John RESIGNED	Director	25 Feb 2015	30 Apr 2025	England	February 1964	Delcam Ltd, Talbot Way, Small Heath, Birmingham, B10 0HJ, England
BERRY, Laurence Francis RESIGNED	Director	20 Nov 2018	31 Oct 2021	England	January 1973	Talbot Way, Small Heath Business Park, Birmingham, West Midlands, B10 0HJ
FONES, Richard David RESIGNED	Director	19 Apr 2024	23 Apr 2026	United Kingdom	July 1975	Talbot Way, Small Heath Business Park, Birmingham, West Midlands, B10 0HJ
HOBBS, Stephen Michael RESIGNED	Director	27 Mar 2008	18 Jun 2014	England	March 1960	Delcam Plc, Talbot Way, Small Heath Business Park, Birmingham, West Midlands, B10 0HJ, England
HOOPER, Stephen Robert, Mr. RESIGNED	Director	20 Nov 2018	27 Aug 2024	United States	December 1974	The Landmark @ One Market, 1 Market Street Suite 400, San Francisco, California, 94105, United States
HUMPHREYS, Hugh Richard Owen RESIGNED	Director		18 Jun 2014	England	January 1945	Delcam Plc, Talbot Way, Small Heath Business Park, Birmingham, West Midlands, B10 0HJ, England
KEENE, Ruth Ann, Vice President RESIGNED	Director	18 Apr 2014	02 Sep 2016	Usa	December 1968	Talbot Way, Small Heath Business Park, Birmingham, West Midlands, B10 0HJ
KINSEY, Thomas Richard Moseley RESIGNED	Director		14 May 2007	United Kingdom	October 1929	6 Sutton Lodge, Solihull, West Midlands, B91 1NB
KROSS, Robert, Senior Vice President RESIGNED	Director	18 Apr 2014	19 Oct 2015	Senior Vice President Autodesk	March 1954	Talbot Way, Small Heath Business Park, Birmingham, West Midlands, B10 0HJ
LAMBOURNE, Edward Barrett RESIGNED	Director		17 Jun 2014	England	October 1950	Delcam Plc, Talbot Way, Small Heath Business Park, Birmingham, West Midlands, B10 0HJ, England
MARTELL, Clive Phillip RESIGNED	Director	14 Nov 1994	17 Feb 2015	England	June 1961	Delcam Plc, Talbot Way, Small Heath Business Park, Birmingham, West Midlands, B10 0HJ, England
MCFARLAND, Geoffrey RESIGNED	Director	14 May 2007	07 Feb 2014	United Kingdom	May 1968	Talbot Way, Small Heath Business Park, Birmingham, West Midlands, B10 0HJ
MILES, Peter Thomas RESIGNED	Director	24 Apr 1997	07 Feb 2014	United Kingdom	August 1939	Talbot Way, Small Heath Business Park, Birmingham, West Midlands, B10 0HJ
NOLAN, Roisin RESIGNED	Director	15 Nov 2021	07 Feb 2024	Ireland	December 1984	1, Windmill Lane, D02 F206, Dublin 2, Ireland
REDMAN, Stacey Kay Ann, Sr Director Hr RESIGNED	Director	18 Apr 2014	19 Oct 2015	Human Resources Autodesk	May 1956	Talbot Way, Small Heath Business Park, Birmingham, West Midlands, B10 0HJ
SIMPSON, Bartholomew James RESIGNED	Director	27 Mar 2008	18 Jun 2014	United Kingdom	October 1971	Delcam Plc, Talbot Way, Small Heath Business Park, Birmingham, West Midlands, B10 0HJ, England
SINGH, Kulwant RESIGNED	Director	05 Dec 1996	17 Jun 2014	England	February 1964	Delcam Plc, Talbot Way, Small Heath Business Park, Birmingham, West Midlands, B10 0HJ, England
UNDERWOOD, Paul David RESIGNED	Director	18 Apr 2014	20 Nov 2018	United States	July 1967	Talbot Way, Small Heath Business Park, Birmingham, West Midlands, B10 0HJ

KUCZINSKI, Kevin Geoffrey ACTIVE
Role: Director
Appointed on: 23 Apr 2026
Country of Residence: Spain
Date of birth: June 1969
Address: Talbot Way, Small Heath Business Park, Birmingham, B10 0HJ, United Kingdom

PETTIT, David Michael ACTIVE
Role: Director
Appointed on: 23 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Talbot Way, Small Heath Business Park, Birmingham, B10 0HJ, United Kingdom

SINGH, Kulwant RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Jun 2014
Address: Delcam Plc, Talbot Way, Small Heath Business Park, Birmingham, West Midlands, B10 0HJ, England

BAXTER, Peter John RESIGNED
Role: Director
Appointed on: 25 Feb 2015
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: February 1964
Address: Delcam Ltd, Talbot Way, Small Heath, Birmingham, B10 0HJ, England

BERRY, Laurence Francis RESIGNED
Role: Director
Appointed on: 20 Nov 2018
Resigned on: 31 Oct 2021
Country of Residence: England
Date of birth: January 1973
Address: Talbot Way, Small Heath Business Park, Birmingham, West Midlands, B10 0HJ

FONES, Richard David RESIGNED
Role: Director
Appointed on: 19 Apr 2024
Resigned on: 23 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Talbot Way, Small Heath Business Park, Birmingham, West Midlands, B10 0HJ

HOBBS, Stephen Michael RESIGNED
Role: Director
Appointed on: 27 Mar 2008
Resigned on: 18 Jun 2014
Country of Residence: England
Date of birth: March 1960
Address: Delcam Plc, Talbot Way, Small Heath Business Park, Birmingham, West Midlands, B10 0HJ, England

HOOPER, Stephen Robert, Mr. RESIGNED
Role: Director
Appointed on: 20 Nov 2018
Resigned on: 27 Aug 2024
Country of Residence: United States
Date of birth: December 1974
Address: The Landmark @ One Market, 1 Market Street Suite 400, San Francisco, California, 94105, United States

HUMPHREYS, Hugh Richard Owen RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 2014
Country of Residence: England
Date of birth: January 1945
Address: Delcam Plc, Talbot Way, Small Heath Business Park, Birmingham, West Midlands, B10 0HJ, England

KEENE, Ruth Ann, Vice President RESIGNED
Role: Director
Appointed on: 18 Apr 2014
Resigned on: 02 Sep 2016
Country of Residence: Usa
Date of birth: December 1968
Address: Talbot Way, Small Heath Business Park, Birmingham, West Midlands, B10 0HJ

KINSEY, Thomas Richard Moseley RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 2007
Country of Residence: United Kingdom
Date of birth: October 1929
Address: 6 Sutton Lodge, Solihull, West Midlands, B91 1NB

KROSS, Robert, Senior Vice President RESIGNED
Role: Director
Appointed on: 18 Apr 2014
Resigned on: 19 Oct 2015
Country of Residence: Senior Vice President Autodesk
Date of birth: March 1954
Address: Talbot Way, Small Heath Business Park, Birmingham, West Midlands, B10 0HJ

LAMBOURNE, Edward Barrett RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 2014
Country of Residence: England
Date of birth: October 1950
Address: Delcam Plc, Talbot Way, Small Heath Business Park, Birmingham, West Midlands, B10 0HJ, England

MARTELL, Clive Phillip RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 17 Feb 2015
Country of Residence: England
Date of birth: June 1961
Address: Delcam Plc, Talbot Way, Small Heath Business Park, Birmingham, West Midlands, B10 0HJ, England

MCFARLAND, Geoffrey RESIGNED
Role: Director
Appointed on: 14 May 2007
Resigned on: 07 Feb 2014
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Talbot Way, Small Heath Business Park, Birmingham, West Midlands, B10 0HJ

MILES, Peter Thomas RESIGNED
Role: Director
Appointed on: 24 Apr 1997
Resigned on: 07 Feb 2014
Country of Residence: United Kingdom
Date of birth: August 1939
Address: Talbot Way, Small Heath Business Park, Birmingham, West Midlands, B10 0HJ

NOLAN, Roisin RESIGNED
Role: Director
Appointed on: 15 Nov 2021
Resigned on: 07 Feb 2024
Country of Residence: Ireland
Date of birth: December 1984
Address: 1, Windmill Lane, D02 F206, Dublin 2, Ireland

REDMAN, Stacey Kay Ann, Sr Director Hr RESIGNED
Role: Director
Appointed on: 18 Apr 2014
Resigned on: 19 Oct 2015
Country of Residence: Human Resources Autodesk
Date of birth: May 1956
Address: Talbot Way, Small Heath Business Park, Birmingham, West Midlands, B10 0HJ

SIMPSON, Bartholomew James RESIGNED
Role: Director
Appointed on: 27 Mar 2008
Resigned on: 18 Jun 2014
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Delcam Plc, Talbot Way, Small Heath Business Park, Birmingham, West Midlands, B10 0HJ, England

SINGH, Kulwant RESIGNED
Role: Director
Appointed on: 05 Dec 1996
Resigned on: 17 Jun 2014
Country of Residence: England
Date of birth: February 1964
Address: Delcam Plc, Talbot Way, Small Heath Business Park, Birmingham, West Midlands, B10 0HJ, England

UNDERWOOD, Paul David RESIGNED
Role: Director
Appointed on: 18 Apr 2014
Resigned on: 20 Nov 2018
Country of Residence: United States
Date of birth: July 1967
Address: Talbot Way, Small Heath Business Park, Birmingham, West Midlands, B10 0HJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Sep 2006	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)
08 Feb 1999	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)
01 May 1996	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)
03 Apr 1996	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)
03 Apr 1996	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)
28 Oct 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)
01 Mar 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)
05 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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