VALMONT MMC HOLDINGS LIMITED

Company summary

Company number: 05761904
Status: ACTIVE
Incorporated / age: 30 March 200620 years
Registered office: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 13 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 17:06 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
Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
Nature of business
Non-trading company
Previous company names
DELTA INVESTMENTS 2006 LIMITED
INHOCO 4148 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ANDERSON, Kathryn Marie ACTIVE	Director	11 Jun 2026		United States	October 1984	15000, Valmont Plaza, Omaha, Nebraska, 68154, United States
CLARK, Drew Thomas ACTIVE	Director	11 Jun 2026		United States	March 1989	15000, Valmont Plaza, Omaha, Nebraska, 68154, United States
PYTLAS, Maggie ACTIVE	Director	11 Jun 2026		United Kingdom	October 1980	Dukesway, Teesside Industrial Estate, Thornaby, Stockton-On-Tees, TS17 9LT, United Kingdom
TWEED, David William ACTIVE	Director	11 Jun 2026		England	June 1972	Unit 5, Valmont Stainton Ltd, Dukesway, Teesside Estate, Stockton-On-Tees, TS17 9LT, United Kingdom
A G SECRETARIAL LIMITED RESIGNED	Secretary	30 Mar 2006	29 Jun 2006			100 Barbirolli Square, Manchester, M2 3AB
DAVID VENUS & COMPANY LLP RESIGNED	Secretary	30 Sep 2010	20 Aug 2018			42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom
DELTA (DCC) LIMITED RESIGNED	Secretary	29 Jun 2006	30 Sep 2010			Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW
PRISM COSEC LIMITED RESIGNED	Secretary	20 Aug 2018	31 Dec 2025			Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom
FRANCIS, Timothy Perry RESIGNED	Director	01 Jan 2021	11 Jun 2026	United States	December 1976	Valmont Industries, Inc., 15000 Valmont Plaza, Omaha, Nebraska, 68154, United States
GOWEN, Robert William RESIGNED	Director	12 Jul 2010	11 Feb 2011	England	September 1971	Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW, England
JAKSICH, Mark Charles RESIGNED	Director	11 Feb 2011	31 Dec 2020	United States	September 1957	Valmont, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, 68154-5215, United States
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	29 Jun 2006	30 Oct 2007		August 1970	52 Beechwood Avenue, Farnborough, Kent, BR6 7EY
MARRIOTT, Paul Roger RESIGNED	Director	29 Jun 2006	31 Mar 2008	United Kingdom	March 1968	37 Park Road, Radlett, Hertfordshire, WD7 8EG
MASSEY, Roger Andrew RESIGNED	Director	11 Feb 2011	11 Jun 2026	United States	July 1969	Valmont Industries, Inc., 15000 Valmont Plaza, Omaha, Nebraska, 68154, United States
PRITCHARD, Neil Bartley RESIGNED	Director	31 Mar 2008	11 Aug 2008	England	December 1971	80, Park Road, New Barnet, Herts, EN4 9QF, Uk
SHONE, Frederic Bacon RESIGNED	Director	11 Aug 2008	31 Aug 2009	England	May 1950	10 Teasel Avenue, Conniburrow, Milton Keynes, Buckinghamshire, MK14 7DS
SMALLEY, Robert Anthony RESIGNED	Director	11 Aug 2008	11 Feb 2011	England	January 1976	1, Carlbury Close, St Albans, Herts, AL1 5DR, Uk
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	30 Mar 2006	29 Jun 2006			100 Barbirolli Square, Manchester, M2 3AB

ANDERSON, Kathryn Marie ACTIVE
Role: Director
Appointed on: 11 Jun 2026
Country of Residence: United States
Date of birth: October 1984
Address: 15000, Valmont Plaza, Omaha, Nebraska, 68154, United States

CLARK, Drew Thomas ACTIVE
Role: Director
Appointed on: 11 Jun 2026
Country of Residence: United States
Date of birth: March 1989
Address: 15000, Valmont Plaza, Omaha, Nebraska, 68154, United States

PYTLAS, Maggie ACTIVE
Role: Director
Appointed on: 11 Jun 2026
Country of Residence: United Kingdom
Date of birth: October 1980
Address: Dukesway, Teesside Industrial Estate, Thornaby, Stockton-On-Tees, TS17 9LT, United Kingdom

TWEED, David William ACTIVE
Role: Director
Appointed on: 11 Jun 2026
Country of Residence: England
Date of birth: June 1972
Address: Unit 5, Valmont Stainton Ltd, Dukesway, Teesside Estate, Stockton-On-Tees, TS17 9LT, United Kingdom

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Mar 2006
Resigned on: 29 Jun 2006
Address: 100 Barbirolli Square, Manchester, M2 3AB

DAVID VENUS & COMPANY LLP RESIGNED
Role: Secretary
Appointed on: 30 Sep 2010
Resigned on: 20 Aug 2018
Address: 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, United Kingdom

DELTA (DCC) LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Jun 2006
Resigned on: 30 Sep 2010
Address: Bridewell Gate, 9 Bridewell Place, London, EC4V 6AW

PRISM COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Aug 2018
Resigned on: 31 Dec 2025
Address: Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

FRANCIS, Timothy Perry RESIGNED
Role: Director
Appointed on: 01 Jan 2021
Resigned on: 11 Jun 2026
Country of Residence: United States
Date of birth: December 1976
Address: Valmont Industries, Inc., 15000 Valmont Plaza, Omaha, Nebraska, 68154, United States

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

JAKSICH, Mark Charles RESIGNED
Role: Director
Appointed on: 11 Feb 2011
Resigned on: 31 Dec 2020
Country of Residence: United States
Date of birth: September 1957
Address: Valmont, One Valmont Plaza, 13815 First National Bank Parkway, Omaha, Nebraska, 68154-5215, United States

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: 29 Jun 2006
Resigned on: 30 Oct 2007
Date of birth: August 1970
Address: 52 Beechwood Avenue, Farnborough, Kent, BR6 7EY

MARRIOTT, Paul Roger RESIGNED
Role: Director
Appointed on: 29 Jun 2006
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 37 Park Road, Radlett, Hertfordshire, WD7 8EG

MASSEY, Roger Andrew RESIGNED
Role: Director
Appointed on: 11 Feb 2011
Resigned on: 11 Jun 2026
Country of Residence: United States
Date of birth: July 1969
Address: Valmont Industries, Inc., 15000 Valmont Plaza, Omaha, Nebraska, 68154, United States

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

SHONE, Frederic Bacon RESIGNED
Role: Director
Appointed on: 11 Aug 2008
Resigned on: 31 Aug 2009
Country of Residence: England
Date of birth: May 1950
Address: 10 Teasel Avenue, Conniburrow, Milton Keynes, Buckinghamshire, MK14 7DS

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

INHOCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Mar 2006
Resigned on: 29 Jun 2006
Address: 100 Barbirolli Square, Manchester, M2 3AB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.