DELF (UK) LIMITED

Company summary

Company number: 02480330
Status: ACTIVE
Incorporated / age: 13 March 199036 years
Registered office: C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 18 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 15:58 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
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Nature of business
Manufacture of soap and detergents
Previous company names
W.M. DELF. LTD.
W.M. DELF (LIVERPOOL) LIMITED
MOSTCLAD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CSC CLS (UK) LIMITED ACTIVE	Secretary	21 Jul 2025				5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
DONNACHIE, Steven James ACTIVE	Director	30 Nov 2021		Scotland	December 1977	The Dairy School, Auchincruive, Ayr, KA6 5HU, Scotland
HOLMES, Andrew William ACTIVE	Director	30 Jun 2025		Scotland	September 1974	Auchincruive House, Auchincruive, Ayr, KA6 5HN, Scotland
WAELKE, William Joseph ACTIVE	Director	17 Jul 2023		United States	September 1979	620, Lesher Place, Lansing, Mi 48912, United States
DELF, Barbara RESIGNED	Secretary		25 Mar 2004			8 Moorland Park, Heswall, Wirral, Merseyside, L60 8QJ
DELF, Michael John RESIGNED	Secretary	25 Mar 2004	10 Apr 2006			8 Moorland Park, Heswall, Wirral, Merseyside, CH60 8QJ
JONES, Jane RESIGNED	Secretary	10 Apr 2006	23 Jun 2009			15 Barton Hey Drive, Caldy, Wirral, Merseyside, CH48 2LE
QUINLAN, Steven James RESIGNED	Secretary	30 Nov 2021	17 Jul 2023			45193, Lothrop Road, Canton, Michigan, 48188, United States
CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED	Secretary	14 Feb 2024	21 Jul 2025			C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
ADENT, John Edward RESIGNED	Director	30 Nov 2021	24 Oct 2023	United States	January 1968	The Dairy School, Auchincruive, Ayr, KA6 5HU, Scotland
DELF, Barbara RESIGNED	Director		25 Mar 2004		March 1944	8 Moorland Park, Heswall, Wirral, Merseyside, L60 8QJ
DELF, Michael John RESIGNED	Director	25 Mar 2004	10 Apr 2006		June 1980	8 Moorland Park, Heswall, Wirral, Merseyside, CH60 8QJ
DELF, Rodney John Muskett RESIGNED	Director		10 Apr 2006		July 1941	8 Moorland Park, Heswall, Wirral, Merseyside, L60 8QJ
JONES, Christopher Glyn RESIGNED	Director	10 Apr 2006	30 Nov 2021	United Kingdom	February 1960	15 Barton Hey Drive, Caldy, Wirral, Merseyside, CH48 2LE
JONES, Douglas Ellis RESIGNED	Director	17 Jul 2023	31 Oct 2024	United States	June 1970	620, Lesher Place, Lansing, Mi 48912, United States
JONES, Jane RESIGNED	Director	10 May 2006	30 Nov 2021	United Kingdom	June 1961	15, Barton Hey Drive, Caldy, Wirral, Merseyside, CH48 2LE
LILLY, Jason Warren RESIGNED	Director	30 Nov 2021	17 Jul 2023	United States	January 1974	The Dairy School, Auchincruive, Ayr, KA6 5HU, Scotland
MITTINO, Matthew Louis RESIGNED	Director	17 Jul 2023	30 Jun 2025	Spain	November 1969	Auchincruive House, Auchincruive, Ayr, KA6 5HN, Scotland
QUINLAN, Steven James RESIGNED	Director	30 Nov 2021	17 Jul 2023	United States	June 1963	45193, Lothrop Road, Canton, Michigan, 48188, United States
ROCKLIN, Amy Meredith RESIGNED	Director	17 Jul 2023	31 Mar 2026	United States	March 1972	620, Lesher Place, Lansing, Mi 48912, United Kingdom

CSC CLS (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Jul 2025
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

DONNACHIE, Steven James ACTIVE
Role: Director
Appointed on: 30 Nov 2021
Country of Residence: Scotland
Date of birth: December 1977
Address: The Dairy School, Auchincruive, Ayr, KA6 5HU, Scotland

HOLMES, Andrew William ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: Scotland
Date of birth: September 1974
Address: Auchincruive House, Auchincruive, Ayr, KA6 5HN, Scotland

WAELKE, William Joseph ACTIVE
Role: Director
Appointed on: 17 Jul 2023
Country of Residence: United States
Date of birth: September 1979
Address: 620, Lesher Place, Lansing, Mi 48912, United States

DELF, Barbara RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 Mar 2004
Address: 8 Moorland Park, Heswall, Wirral, Merseyside, L60 8QJ

DELF, Michael John RESIGNED
Role: Secretary
Appointed on: 25 Mar 2004
Resigned on: 10 Apr 2006
Address: 8 Moorland Park, Heswall, Wirral, Merseyside, CH60 8QJ

JONES, Jane RESIGNED
Role: Secretary
Appointed on: 10 Apr 2006
Resigned on: 23 Jun 2009
Address: 15 Barton Hey Drive, Caldy, Wirral, Merseyside, CH48 2LE

QUINLAN, Steven James RESIGNED
Role: Secretary
Appointed on: 30 Nov 2021
Resigned on: 17 Jul 2023
Address: 45193, Lothrop Road, Canton, Michigan, 48188, United States

CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Feb 2024
Resigned on: 21 Jul 2025
Address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

ADENT, John Edward RESIGNED
Role: Director
Appointed on: 30 Nov 2021
Resigned on: 24 Oct 2023
Country of Residence: United States
Date of birth: January 1968
Address: The Dairy School, Auchincruive, Ayr, KA6 5HU, Scotland

DELF, Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 2004
Date of birth: March 1944
Address: 8 Moorland Park, Heswall, Wirral, Merseyside, L60 8QJ

DELF, Michael John RESIGNED
Role: Director
Appointed on: 25 Mar 2004
Resigned on: 10 Apr 2006
Date of birth: June 1980
Address: 8 Moorland Park, Heswall, Wirral, Merseyside, CH60 8QJ

DELF, Rodney John Muskett RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 2006
Date of birth: July 1941
Address: 8 Moorland Park, Heswall, Wirral, Merseyside, L60 8QJ

JONES, Christopher Glyn RESIGNED
Role: Director
Appointed on: 10 Apr 2006
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 15 Barton Hey Drive, Caldy, Wirral, Merseyside, CH48 2LE

JONES, Douglas Ellis RESIGNED
Role: Director
Appointed on: 17 Jul 2023
Resigned on: 31 Oct 2024
Country of Residence: United States
Date of birth: June 1970
Address: 620, Lesher Place, Lansing, Mi 48912, United States

JONES, Jane RESIGNED
Role: Director
Appointed on: 10 May 2006
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 15, Barton Hey Drive, Caldy, Wirral, Merseyside, CH48 2LE

LILLY, Jason Warren RESIGNED
Role: Director
Appointed on: 30 Nov 2021
Resigned on: 17 Jul 2023
Country of Residence: United States
Date of birth: January 1974
Address: The Dairy School, Auchincruive, Ayr, KA6 5HU, Scotland

MITTINO, Matthew Louis RESIGNED
Role: Director
Appointed on: 17 Jul 2023
Resigned on: 30 Jun 2025
Country of Residence: Spain
Date of birth: November 1969
Address: Auchincruive House, Auchincruive, Ayr, KA6 5HN, Scotland

QUINLAN, Steven James RESIGNED
Role: Director
Appointed on: 30 Nov 2021
Resigned on: 17 Jul 2023
Country of Residence: United States
Date of birth: June 1963
Address: 45193, Lothrop Road, Canton, Michigan, 48188, United States

ROCKLIN, Amy Meredith RESIGNED
Role: Director
Appointed on: 17 Jul 2023
Resigned on: 31 Mar 2026
Country of Residence: United States
Date of birth: March 1972
Address: 620, Lesher Place, Lansing, Mi 48912, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
27 Jul 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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