DELTA DISPLAY LIMITED

Company summary

Company number: 02627811
Status: ACTIVE
Incorporated / age: 9 July 199135 years
Registered office: Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
Accounts due: 30 September 2026
Confirmation statement due: 1 July 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 23:06 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
Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
Nature of business
Printing n.e.c.
Previous company names
OCEANDELTA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AULUK, Jasbinder Singh ACTIVE	Secretary					74 Manor Road, Chigwell, Essex, IG7 5PG
AULUK, Jasbinder Singh ACTIVE	Director			England	July 1964	74 Manor Road, Chigwell, Essex, IG7 5PG
BETTS, Jennie ACTIVE	Director	12 Nov 2024		England	March 1977	Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
HAMMOND, Jason Roger ACTIVE	Director	01 Feb 2019		England	April 1966	Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
PEREIRA, Kirk Jude ACTIVE	Director	24 May 2021		England	February 1988	153-157, Blackhorse Lane, London, E17 5QZ, England
PHILLIPS, Michael Granger ACTIVE	Director			United Kingdom	September 1962	Skinners Farm, Epping Lane, Stapleford Tawney, Essex, RM4 1ST
SHIPP, Martin Alan ACTIVE	Director	28 Feb 2007		England	March 1974	Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
SMITH, Dean Michael ACTIVE	Director	12 Nov 2024		England	March 1970	Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
EL-SALAHI, Amr RESIGNED	Director	28 Feb 2007	20 May 2019	England	September 1962	153-157 Blackhorse Lane, Walthamstow, London, E17 5QZ
ELDRIDGE, Michael Edward RESIGNED	Director	28 Feb 2007	08 Sep 2023	United Kingdom	October 1957	58 Bell Lane, Broxbourne, Hertfordshire, EN10 7HE
HARRIS, Richard George RESIGNED	Director	28 Feb 2007	01 Jun 2015	United Kingdom	July 1969	6 Wheelwrights Close, Bishop's Stortford, Hertfordshire, CM23 4GH
HOULDSWORTH, Raymond RESIGNED	Director	03 Jun 2008	15 Dec 2016	United Kingdom	January 1964	41 Pole Hill Road, Chingford, London, E4 7LZ
MILLER, Duncan Scott RESIGNED	Director	25 Jan 2013	29 Nov 2019	England	August 1964	153-157 Blackhorse Lane, Walthamstow, London, E17 5QZ
REGAN, Kate Elizabeth RESIGNED	Director	07 Mar 2013	05 Oct 2017	England	September 1976	41, West Ella Way, Kirk Ella, Hull, East Yorkshire, HU10 7LN, England
SUMMERS, Simon Nicholas RESIGNED	Director	28 Feb 2007	10 Sep 2012	United Kingdom	November 1960	71 Digswell Park Road, Welwyn Garden City, Hertfordshire, AL8 7NW

AULUK, Jasbinder Singh ACTIVE
Role: Secretary
Appointed on:
Address: 74 Manor Road, Chigwell, Essex, IG7 5PG

AULUK, Jasbinder Singh ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1964
Address: 74 Manor Road, Chigwell, Essex, IG7 5PG

BETTS, Jennie ACTIVE
Role: Director
Appointed on: 12 Nov 2024
Country of Residence: England
Date of birth: March 1977
Address: Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

HAMMOND, Jason Roger ACTIVE
Role: Director
Appointed on: 01 Feb 2019
Country of Residence: England
Date of birth: April 1966
Address: Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

PEREIRA, Kirk Jude ACTIVE
Role: Director
Appointed on: 24 May 2021
Country of Residence: England
Date of birth: February 1988
Address: 153-157, Blackhorse Lane, London, E17 5QZ, England

PHILLIPS, Michael Granger ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Skinners Farm, Epping Lane, Stapleford Tawney, Essex, RM4 1ST

SHIPP, Martin Alan ACTIVE
Role: Director
Appointed on: 28 Feb 2007
Country of Residence: England
Date of birth: March 1974
Address: Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

SMITH, Dean Michael ACTIVE
Role: Director
Appointed on: 12 Nov 2024
Country of Residence: England
Date of birth: March 1970
Address: Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

EL-SALAHI, Amr RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 20 May 2019
Country of Residence: England
Date of birth: September 1962
Address: 153-157 Blackhorse Lane, Walthamstow, London, E17 5QZ

ELDRIDGE, Michael Edward RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 08 Sep 2023
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 58 Bell Lane, Broxbourne, Hertfordshire, EN10 7HE

HARRIS, Richard George RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 6 Wheelwrights Close, Bishop's Stortford, Hertfordshire, CM23 4GH

HOULDSWORTH, Raymond RESIGNED
Role: Director
Appointed on: 03 Jun 2008
Resigned on: 15 Dec 2016
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 41 Pole Hill Road, Chingford, London, E4 7LZ

MILLER, Duncan Scott RESIGNED
Role: Director
Appointed on: 25 Jan 2013
Resigned on: 29 Nov 2019
Country of Residence: England
Date of birth: August 1964
Address: 153-157 Blackhorse Lane, Walthamstow, London, E17 5QZ

REGAN, Kate Elizabeth RESIGNED
Role: Director
Appointed on: 07 Mar 2013
Resigned on: 05 Oct 2017
Country of Residence: England
Date of birth: September 1976
Address: 41, West Ella Way, Kirk Ella, Hull, East Yorkshire, HU10 7LN, England

SUMMERS, Simon Nicholas RESIGNED
Role: Director
Appointed on: 28 Feb 2007
Resigned on: 10 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 71 Digswell Park Road, Welwyn Garden City, Hertfordshire, AL8 7NW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Aug 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Apr 2005	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)
17 Feb 2004	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)
19 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 May 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 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)
27 Feb 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)
23 Jan 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)
17 Jan 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)
09 Jan 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)
12 Aug 1994	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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