VALMONT AUSTRALIA FINANCE

Company summary

Insolvency history recorded

Company number: 04332203
Status: DISSOLVED
Incorporated / age: 30 November 200112 years
Registered office: Cumberland House, 35 Park Row, Nottingham, NG1 6EE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 September 2026 at 09:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Cumberland House, 35 Park Row, Nottingham, NG1 6EE
Nature of business
Other business support service activities n.e.c.
Previous company names
DELTA AUSTRALIA FINANCE

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
18 January 2014
Wound up
17 December 2012
Practitioners
- Michael Rose
  Insolvency practitioner
  Appointed
  17 December 2012

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVID VENUS & COMPANY LLP ACTIVE	Secretary	30 Sep 2010				Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom
JAKSICH, Mark Charles ACTIVE	Director	11 Feb 2011		United States	September 1957	Valmont, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, 68154-5215, Usa
MASSEY, Roger Andrew ACTIVE	Director	11 Feb 2011		United States	July 1969	Valmont, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, 68154-5215, Usa
BUNYAN, Andrew John Paul RESIGNED	Secretary	17 Jun 2005	30 Sep 2005			29 Dudley Gardens, Harrow, Middlesex, HA2 0DQ
NARCISO, John Peter RESIGNED	Secretary	30 Nov 2001	17 Jun 2005			52 Wood Dale, Great Baddow, Chelmsford, Essex, CM2 8EZ
DELTA (DCC) LIMITED RESIGNED	Secretary	30 Sep 2005	30 Sep 2010			Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW, United Kingdom
FORD, Janet Anne RESIGNED	Director	30 Nov 2001	17 Mar 2005	United Kingdom	February 1957	40 Princes Gardens, West Acton, London, W3 0LG
GOWEN, Robert William RESIGNED	Director	12 Jul 2010	11 Feb 2011	England	September 1971	Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW, England
KEMPSTER, Jonathan RESIGNED	Director	30 Oct 2007	12 Jul 2010	England	January 1963	Glaston Hill Lodge, Church Road, Eversley, Hampshire, RG27 0PX
LUTON, Mark RESIGNED	Director	17 Mar 2005	30 Oct 2007		August 1970	52 Beechwood Avenue, Farnborough, Kent, BR6 7EY
MARRIOT, Paul Roger RESIGNED	Director	30 Nov 2001	31 Mar 2008		March 1968	37 Park Road, Radlett, Hertfordshire, WD7 8EG
PRITCHARD, Neil Bartley RESIGNED	Director	31 Mar 2008	11 Aug 2008	England	December 1971	80, Park Road, New Barnet, Herts, EN4 9QF, Uk
SIMPSON, Anthony James RESIGNED	Director	30 Nov 2001	18 Mar 2008		September 1948	18 Latham Street, 3079 Ivanhoe, Victoria, Australia
SMALLEY, Robert Anthony RESIGNED	Director	11 Aug 2008	11 Feb 2011	England	January 1976	1, Carlbury Close, St Albans, Herts, AL1 5DR, Uk
SNELL, Peter Bernard RESIGNED	Director	18 Mar 2008	18 Dec 2009	Australia	October 1964	Bridewell Gate, C/O Delta Plc, 9 Bridewell Place, London, EC4V 6AW

DAVID VENUS & COMPANY LLP ACTIVE
Role: Secretary
Appointed on: 30 Sep 2010
Address: Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom

JAKSICH, Mark Charles ACTIVE
Role: Director
Appointed on: 11 Feb 2011
Country of Residence: United States
Date of birth: September 1957
Address: Valmont, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, 68154-5215, Usa

MASSEY, Roger Andrew ACTIVE
Role: Director
Appointed on: 11 Feb 2011
Country of Residence: United States
Date of birth: July 1969
Address: Valmont, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, 68154-5215, Usa

BUNYAN, Andrew John Paul RESIGNED
Role: Secretary
Appointed on: 17 Jun 2005
Resigned on: 30 Sep 2005
Address: 29 Dudley Gardens, Harrow, Middlesex, HA2 0DQ

NARCISO, John Peter RESIGNED
Role: Secretary
Appointed on: 30 Nov 2001
Resigned on: 17 Jun 2005
Address: 52 Wood Dale, Great Baddow, Chelmsford, Essex, CM2 8EZ

DELTA (DCC) LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 30 Sep 2010
Address: Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW, United Kingdom

FORD, Janet Anne RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 17 Mar 2005
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 40 Princes Gardens, West Acton, London, W3 0LG

GOWEN, Robert William RESIGNED
Role: Director
Appointed on: 12 Jul 2010
Resigned on: 11 Feb 2011
Country of Residence: England
Date of birth: September 1971
Address: Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW, England

KEMPSTER, Jonathan RESIGNED
Role: Director
Appointed on: 30 Oct 2007
Resigned on: 12 Jul 2010
Country of Residence: England
Date of birth: January 1963
Address: Glaston Hill Lodge, Church Road, Eversley, Hampshire, RG27 0PX

LUTON, Mark RESIGNED
Role: Director
Appointed on: 17 Mar 2005
Resigned on: 30 Oct 2007
Date of birth: August 1970
Address: 52 Beechwood Avenue, Farnborough, Kent, BR6 7EY

MARRIOT, Paul Roger RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 31 Mar 2008
Date of birth: March 1968
Address: 37 Park Road, Radlett, Hertfordshire, WD7 8EG

PRITCHARD, Neil Bartley RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 11 Aug 2008
Country of Residence: England
Date of birth: December 1971
Address: 80, Park Road, New Barnet, Herts, EN4 9QF, Uk

SIMPSON, Anthony James RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 18 Mar 2008
Date of birth: September 1948
Address: 18 Latham Street, 3079 Ivanhoe, Victoria, Australia

SMALLEY, Robert Anthony RESIGNED
Role: Director
Appointed on: 11 Aug 2008
Resigned on: 11 Feb 2011
Country of Residence: England
Date of birth: January 1976
Address: 1, Carlbury Close, St Albans, Herts, AL1 5DR, Uk

SNELL, Peter Bernard RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 18 Dec 2009
Country of Residence: Australia
Date of birth: October 1964
Address: Bridewell Gate, C/O Delta Plc, 9 Bridewell Place, London, EC4V 6AW

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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