DELTAWORTH LIMITED

Company summary

Company number: 02858438
Status: DISSOLVED
Incorporated / age: 30 September 199317 years
Registered office: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 06:49 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
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITFIELD, Alan ACTIVE	Secretary	01 Aug 2008				50, Stoke Road, Leighton Buzzard, Bedfordshire, LU7 2SP, Uk
MCLEAN, Alisdair John ACTIVE	Director	31 Mar 2003		England	March 1962	Hawthorn House, Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, MK16 0HL
MORAN, John Joseph ACTIVE	Director	17 Oct 2007		France	July 1961	5 Rue De La Porte Blanche, 78290 Croissy-Sur-Seine, France
WHITFIELD, Alan ACTIVE	Director	01 Aug 2008		United Kingdom	December 1954	50, Stoke Road, Leighton Buzzard, Bedfordshire, LU7 2SP, Uk
CHAWNER, Brian John RESIGNED	Secretary	09 Sep 1998	28 Jul 2000			34 East Park Farm Drive, Charvil, Berkshire, RG10 9UL
GORDON, Alan Nicholas Chesterfield RESIGNED	Secretary	28 Jul 2000	24 Mar 2001			5 Woodcote Park Road, Epsom, Surrey, KT18 7EY
PETERS, Mark David RESIGNED	Secretary	24 Mar 2001	01 Aug 2008			Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
POCOCK, John David William RESIGNED	Secretary	24 Nov 1993	09 Sep 1998			7 Belgrave Place, Clifton, Bristol, Avon, BS8 3DD
CHEVALLIER, Jonathan Nigel Mayne RESIGNED	Director	09 Dec 1993	25 Nov 1997		February 1966	92 Popes Grove, Twickenham, Middlesex, TW1 4JX
COOK, Philip Michael RESIGNED	Director	31 Mar 2003	06 Jul 2004		March 1961	7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
HOPKINS, Simon RESIGNED	Director	09 Dec 1993	25 Nov 1997		May 1965	82 Sugden Road, London, SW11 5EE
HOPKISSON, Peter RESIGNED	Director	09 Dec 1993	25 Nov 1997		March 1966	Merlewood House, Lower Halliford Green Russell Road, Shepperton, Middlesex, TW17 8JS
KEATING, Nicholas Jonathan Mcclymont RESIGNED	Director	27 Sep 1994	25 Nov 1997		December 1966	22 King George Square, Richmond, Surrey, TW10 6LG
MANN, David William RESIGNED	Director	24 Sep 1997	31 Mar 2000	England	June 1944	Theydon Copt Forest Side, Epping, Essex, CM16 4ED
MCGUIRE, Colin RESIGNED	Director	09 Dec 1993	25 Nov 1997	United Kingdom	December 1956	Byways, Charney Bassett, Wantage, Oxfordshire, OX12 0EN
ORTON, Anthony Stanley RESIGNED	Director	24 Nov 1997	14 Feb 1999		April 1931	Greville Cottage, 5a Greville Place, London, NW6 5JP
PETERS, Mark David RESIGNED	Director	06 Jul 2004	01 Aug 2008	United Kingdom	March 1959	Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
POCOCK, John David William RESIGNED	Director	24 Nov 1993	23 Mar 2001	United Kingdom	February 1960	7 Belgrave Place, Clifton, Bristol, Avon, BS8 3DD
SANDERS, Charles RESIGNED	Director	09 Dec 1993	25 Nov 1997		February 1966	15 Orbel Street, Battersea, London, SW11 3NX
TEBBS, Edward David Beresford RESIGNED	Director	09 Dec 1993	31 May 2000	England	October 1938	Belmont Grantley Place, Claremont Lane, Esher, Surrey, KT10 9DR
THOMPSON, David Ronald Tiplady RESIGNED	Director	24 Nov 1993	25 Nov 1997		June 1945	33 Hadrian Court, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9JU
WALKER, Alexander RESIGNED	Director	01 Oct 1999	31 Mar 2000	United Kingdom	August 1946	Little Firle, 23 Avenue Road, Bishops Stortford, Hertfordshire, CM23 5NT
WOOD, Allan Leigh RESIGNED	Director	31 May 2000	29 Feb 2004	England	February 1964	Sherborne House, Milton Lilbourne, Pewsey, Wiltshire, SN9 5LQ
WOOD, Allan RESIGNED	Director	09 Dec 1993	25 Nov 1997		February 1964	22 St Andrews Close, Crowthorne, Berkshire, RG45 6UP

WHITFIELD, Alan ACTIVE
Role: Secretary
Appointed on: 01 Aug 2008
Address: 50, Stoke Road, Leighton Buzzard, Bedfordshire, LU7 2SP, Uk

MCLEAN, Alisdair John ACTIVE
Role: Director
Appointed on: 31 Mar 2003
Country of Residence: England
Date of birth: March 1962
Address: Hawthorn House, Cranfield Road, Moulsoe, Newport Pagnell, Buckinghamshire, MK16 0HL

MORAN, John Joseph ACTIVE
Role: Director
Appointed on: 17 Oct 2007
Country of Residence: France
Date of birth: July 1961
Address: 5 Rue De La Porte Blanche, 78290 Croissy-Sur-Seine, France

WHITFIELD, Alan ACTIVE
Role: Director
Appointed on: 01 Aug 2008
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 50, Stoke Road, Leighton Buzzard, Bedfordshire, LU7 2SP, Uk

CHAWNER, Brian John RESIGNED
Role: Secretary
Appointed on: 09 Sep 1998
Resigned on: 28 Jul 2000
Address: 34 East Park Farm Drive, Charvil, Berkshire, RG10 9UL

GORDON, Alan Nicholas Chesterfield RESIGNED
Role: Secretary
Appointed on: 28 Jul 2000
Resigned on: 24 Mar 2001
Address: 5 Woodcote Park Road, Epsom, Surrey, KT18 7EY

PETERS, Mark David RESIGNED
Role: Secretary
Appointed on: 24 Mar 2001
Resigned on: 01 Aug 2008
Address: Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU

POCOCK, John David William RESIGNED
Role: Secretary
Appointed on: 24 Nov 1993
Resigned on: 09 Sep 1998
Address: 7 Belgrave Place, Clifton, Bristol, Avon, BS8 3DD

CHEVALLIER, Jonathan Nigel Mayne RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 25 Nov 1997
Date of birth: February 1966
Address: 92 Popes Grove, Twickenham, Middlesex, TW1 4JX

COOK, Philip Michael RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 06 Jul 2004
Date of birth: March 1961
Address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW

HOPKINS, Simon RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 25 Nov 1997
Date of birth: May 1965
Address: 82 Sugden Road, London, SW11 5EE

HOPKISSON, Peter RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 25 Nov 1997
Date of birth: March 1966
Address: Merlewood House, Lower Halliford Green Russell Road, Shepperton, Middlesex, TW17 8JS

KEATING, Nicholas Jonathan Mcclymont RESIGNED
Role: Director
Appointed on: 27 Sep 1994
Resigned on: 25 Nov 1997
Date of birth: December 1966
Address: 22 King George Square, Richmond, Surrey, TW10 6LG

MANN, David William RESIGNED
Role: Director
Appointed on: 24 Sep 1997
Resigned on: 31 Mar 2000
Country of Residence: England
Date of birth: June 1944
Address: Theydon Copt Forest Side, Epping, Essex, CM16 4ED

MCGUIRE, Colin RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 25 Nov 1997
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Byways, Charney Bassett, Wantage, Oxfordshire, OX12 0EN

ORTON, Anthony Stanley RESIGNED
Role: Director
Appointed on: 24 Nov 1997
Resigned on: 14 Feb 1999
Date of birth: April 1931
Address: Greville Cottage, 5a Greville Place, London, NW6 5JP

PETERS, Mark David RESIGNED
Role: Director
Appointed on: 06 Jul 2004
Resigned on: 01 Aug 2008
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU

POCOCK, John David William RESIGNED
Role: Director
Appointed on: 24 Nov 1993
Resigned on: 23 Mar 2001
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 7 Belgrave Place, Clifton, Bristol, Avon, BS8 3DD

SANDERS, Charles RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 25 Nov 1997
Date of birth: February 1966
Address: 15 Orbel Street, Battersea, London, SW11 3NX

TEBBS, Edward David Beresford RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 31 May 2000
Country of Residence: England
Date of birth: October 1938
Address: Belmont Grantley Place, Claremont Lane, Esher, Surrey, KT10 9DR

THOMPSON, David Ronald Tiplady RESIGNED
Role: Director
Appointed on: 24 Nov 1993
Resigned on: 25 Nov 1997
Date of birth: June 1945
Address: 33 Hadrian Court, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9JU

WALKER, Alexander RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Little Firle, 23 Avenue Road, Bishops Stortford, Hertfordshire, CM23 5NT

WOOD, Allan Leigh RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 29 Feb 2004
Country of Residence: England
Date of birth: February 1964
Address: Sherborne House, Milton Lilbourne, Pewsey, Wiltshire, SN9 5LQ

WOOD, Allan RESIGNED
Role: Director
Appointed on: 09 Dec 1993
Resigned on: 25 Nov 1997
Date of birth: February 1964
Address: 22 St Andrews Close, Crowthorne, Berkshire, RG45 6UP

Filing history

Timeline

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Charges

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Exemptions

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