DELTA PENSION NOMINEES LIMITED

HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH

Company Number: 00940038
Incorporation date: 07-Oct-1968
Status: Active
Entity type: Private Limited Company

SIC codes:
74990 Non-trading company

SUMMARY

This company is 55.6 years old and is currently active. It is controlled by Delta Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 3 active officers (directors or partners) who are or were officers of 199 other companies, 67 (33.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)

Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Active	PRISM COSEC LIMITED	24 Sep 2018	16 Apr 2024	179 - 313
Resigned	DAVID VENUS & COMPANY LLP	13 Mar 2014	24 Sep 2018	5 - 335
Resigned	JLT TRUSTEES LIMITED	06 Apr 2006	13 Mar 2014	0 - 1
Resigned	DELTA PENSIONS LIMITED	06 Apr 2001	05 Apr 2006	0 - 1
Resigned	Sheila PERRINS	01 Jun 1996	05 Apr 2001	0 - 1
Resigned	Gloria Louise HIGGINS		01 Jun 1996	0 - 2

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Jonathan KEMPSTER	01 Sep 2013		Accountant	British	3 - 127	48 (36.9%)
Active	INDEPENDENT TRUSTEE SERVICES LIMITED	16 Feb 2011				70 - 57	19 (15.0%)
Resigned	John Alexander PICKLES	29 Oct 2009	31 Aug 2013	Hs Consultant	British	0 - 2	1 (50.0%)
Resigned	CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	04 Feb 2009	24 Jan 2011			80 - 80	20 (12.5%)
Resigned	Jacqueline Joan MERLING	06 Jul 2007	22 Dec 2008	Retired	British	0 - 1	0 (0.0%)
Resigned	Andrew Philip KING	06 Jul 2007	22 Dec 2008	Consultant	British	0 - 1	0 (0.0%)
Resigned	Roxanne DAY	20 Apr 2005	13 Feb 2009	Pension Consultancy	British	0 - 2	1 (50.0%)
Resigned	Nancy CATER	01 Dec 2004	11 Jul 2008	Accountant	British	0 - 1	0 (0.0%)
Resigned	Charles Timothy HOWLETT	01 Sep 2003	30 Sep 2004	It Manager	British	0 - 1	0 (0.0%)
Resigned	Paul Roger MARRIOTT	01 Aug 2003	31 Dec 2006	Head Of Tax & Treasury	British	0 - 30	20 (66.7%)
Resigned	Paul Justin DENBY	01 Feb 2003	31 Jul 2003	Chartered Accountant	British	2 - 115	36 (30.8%)
Resigned	Robert John TOLE	01 Feb 2003	06 Jul 2007	Financial Controller	British	0 - 8	5 (62.5%)
Resigned	Peter Walter TEAGUE	01 Feb 2003	31 Aug 2003	Maintenance Manager	British	0 - 1	0 (0.0%)
Resigned	Colin BATTERS	06 Feb 2002	31 Jan 2003	Company Director	British	0 - 1	0 (0.0%)
Resigned	James OWENS	26 Nov 2001	31 Jan 2003	Chartered Accountant	British	0 - 30	20 (66.7%)
Resigned	Jeremy Rupert Sinclair WAGENER	06 Apr 2001	05 Apr 2005	Company Director	British	0 - 23	2 (8.7%)
Resigned	David William SNAPE	08 Jun 2000	23 Aug 2001	Manager	British	0 - 4	3 (75.0%)
Resigned	Gordon Howard WILSON	04 Nov 1999	15 Feb 2002	Setter	British	0 - 1	0 (0.0%)
Resigned	Peter David HORROCKS	04 Nov 1999	31 Jan 2003	Specials	British	0 - 1	0 (0.0%)
Resigned	Rodney Charles Thomas SMALL	01 Jun 1999	28 Feb 2002	Executive	British	0 - 1	0 (0.0%)
Resigned	Paul Stephen HARRISON	05 May 1999	06 Feb 2002	Warehouse Hand	British	0 - 1	0 (0.0%)
Resigned	Michael Frederick PURCOCKS	03 Aug 1998	31 Aug 2000	Company Director	British	0 - 3	1 (33.3%)
Resigned	Laurence Joseph MARTIN	01 Oct 1997	31 Jan 2003	Process Operator	Irish	0 - 1	0 (0.0%)
Resigned	Edmund Harold WOODWARD	01 Oct 1997	02 Mar 1999	Skilled Inspector	British	0 - 1	0 (0.0%)
Resigned	John Peter NARCISO	06 Apr 1997	13 Feb 2009	Chartered Secretary	British	6 - 70	59 (77.6%)
Resigned	David James PIGDEN	01 Jun 1995	31 May 1999	Personnel Manager	British	0 - 3	2 (66.7%)
Resigned	Linda Ina GRIFFITHS	01 Jan 1995	30 Jan 1997	Office Nanager	British	0 - 1	0 (0.0%)
Resigned	John David SMITH	28 Jan 1994	28 Apr 2000	Production Director	British	0 - 2	1 (50.0%)
Resigned	Martin Victor MORGAN	01 Jan 1994	31 Jan 2003	Maintenance Electrician	British	0 - 2	1 (50.0%)
Active	David Michael PEARCE	01 Jan 1994		Director	British	1 - 15	13 (81.3%)
Resigned	Maureen Theresa ELLIS	01 Oct 1993	31 Jan 1998	Export Administration Manager	British	0 - 1	0 (0.0%)
Resigned	Peter Albert BARKER		31 May 1995	Divisional Admin Manager	British	0 - 1	0 (0.0%)
Resigned	Graham HERBERT		31 Dec 1993	Director	British	0 - 33	25 (75.8%)
Resigned	Stanley HARTLAND		03 Oct 1997	Die Miller	British	0 - 1	0 (0.0%)
Resigned	Michael John REDSTON		05 Apr 2001	Group Pensions Manager	British	3 - 3	2 (33.3%)
Resigned	Clive David COVELL		28 Oct 1994	Electrical Tester	British	0 - 1	0 (0.0%)
Resigned	Cecil Anthony PARRY		30 Sep 1993	Works Director	British	0 - 3	1 (33.3%)
Resigned	Ian MULHOLLAND		29 Oct 1999	Engineer	British	0 - 2	0 (0.0%)
Resigned	George Henry EVANS		30 Jun 1999	Welfare Officer	British	0 - 1	0 (0.0%)
Resigned	Janet MEEK		31 Dec 1993	Assembler	British	0 - 1	0 (0.0%)
Resigned	Gerald EVANS		11 Sep 1998	Production Operator	Welsh	0 - 1	0 (0.0%)
Resigned	Peter GOODLIFFE		12 Sep 1998	Personnel Director	British	0 - 3	1 (33.3%)
Resigned	Jean Hilda Maud WYLES		30 Sep 1993	Regional Manager	British	0 - 1	0 (0.0%)

Number of active directors: 3
Average tenure of active directors: 18.0 years
Average tenure of resigned directors: 2.3 years
Average active director Dissolution Rate: 44.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Jonathan KEMPSTER	INDEPENDENT TRUSTEE SERVICES LIMITED	David Michael PEARCE
DELTA LIMITED (00026077) - Active	✔
D. & T. HOLDINGS LIMITED (00061141) - Dissolved	✔
JOHNSON & PHILLIPS,LIMITED (00084968) - Active - Proposal to Strike off	✔
ALDWAY EIGHT LIMITED (00092565) - Active - Proposal to Strike off	✔
ELKINGTON & CO.,LIMITED (00093100) - Liquidation			✔
DELTA GROUP OVERSEAS LIMITED (00142042) - Dissolved	✔
NAIR PROPERTIES LIMITED (00155936) - Active	✔
DELTA ENFIELD CABLES (HOLDINGS) LIMITED (00156577) - Liquidation	✔
ALDWAY ELEVEN LIMITED (00161968) - Active - Proposal to Strike off			✔
WINCANTON FOOD AND LOGISTICS LIMITED (00236917) - Dissolved	✔
STOREDCO LIMITED (00249080) - Active	✔
ALDWAY(DBB) LIMITED (00291599) - Liquidation			✔
COLE GROUP P L C (00295696) - Active	✔
DRURYWAY SAMBA LIMITED (00301784) - Liquidation			✔
DELTA ELECTRICAL LIMITED (00302626) - Liquidation	✔
WINCANTON TRANS EUROPEAN LIMITED (00309953) - Active	✔
NORMAN BROADBENT PLC (00318267) - Active	✔
W O BRADSTREET LIMITED (00369591) - Active	✔
BUTLER'S(GRINDERS & OPERATORS)LIMITED (00376339) - Dissolved	✔
BONAR CARTON SYSTEMS LIMITED (00400923) - Dissolved	✔
WINCANTON STORAGE AND WAREHOUSING LIMITED (00425119) - Dissolved	✔
REUTERS PENSION FUND LIMITED (00433398) - Active		✔
BONAR PLASTICS LIMITED (00433710) - Active	✔
WINCANTON GROUP LIMITED (00441712) - Active	✔
WINCANTON TRANSPORT LIMITED (00455875) - Dissolved	✔
ROCHE PRODUCTS PENSION TRUST LIMITED (00477695) - Active		✔
DELTA RODS WOLVERHAMPTON LIMITED (00523825) - Liquidation			✔
RDL DISTRIBUTION LIMITED (00527890) - Active	✔
WADDINGTON CARTONS LTD (00529122) - Active	✔
BRASS AND ALLOY PRESSINGS (DERITEND) LIMITED (00578174) - Dissolved			✔
PACKAGE PENSION FUND TRUSTEES LIMITED (00601568) - Active		✔
TEA BLENDING LIMITED (00625919) - Dissolved	✔
DELTA ENFIELD LIMITED (00645834) - Active - Proposal to Strike off	✔
WINCANTON AIR & OCEAN LIMITED (00648082) - Active	✔
JOHN LAING PENSION TRUST LIMITED(THE) (00653103) - Active		✔
THE BOWLING BACK LAND COMPANY LIMITED (00663420) - Dissolved	✔		✔
LANCASHIRE REPETITION LIMITED (00669457) - Liquidation			✔
DELTA GROUP SERVICES LIMITED (00704242) - Dissolved	✔
SHEPHERD GROUP PENSION TRUST LIMITED(THE) (00711475) - Active		✔
SOLENT REPETITION LIMITED (00751022) - Active - Proposal to Strike off	✔		✔
DELTA ENGINEERING HOLDINGS LIMITED (00751922) - Active	✔		✔
GLASS GLOVER MANAGEMENT SERVICES LIMITED (00765435) - Active	✔
W. CARTER (HAULAGE) LIMITED (00830181) - Active	✔
CHARTER PENSION TRUSTEE LIMITED (00873696) - Active		✔
DELTA CAPILLARY PRODUCTS LIMITED (00902445) - Dissolved	✔
ALDWAY BUILDING PRODUCTS LTD (00924637) - Dissolved	✔		✔
DELTA PENSION NOMINEES LIMITED (00940038) - Active	✔	✔	✔
E.I.O. TRUSTEES LIMITED (00941199) - Active		✔
LANE GROUP PLC (00957723) - Active	✔
TRANS EUROPEAN HOLDINGS LIMITED (00968911) - Active	✔
EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED (00988655) - Active	✔
CUPA ENGINEERING CO LIMITED (01001071) - Active	✔
COLCHESTER & EAST ESSEX CO-OPERATIVE SOCIETY (TRUSTEES) LIMITED (01005897) - Active		✔
DELTA INDUSTRIES LIMITED (01009604) - Active	✔		✔
HOME AUTOMATION LIMITED (01011395) - Dissolved	✔
REXAM PENSION TRUSTEES LIMITED (01015907) - Active		✔
TCG SOUTHERN TRUSTEES LIMITED (01021818) - Active		✔
DIAGEO PENSION TRUST LIMITED (01024205) - Active		✔
WINCANTON LOGISTICS LIMITED (01077901) - Active	✔
BARLOWORLD PENSION TRUST LIMITED (01099294) - Active		✔
PULLMAN FLEET SERVICES LIMITED (01145215) - Active - Proposal to Strike off	✔
NORTHERN FOODS TRUSTEES LIMITED (01175862) - Active		✔
C.E.L. (ENGINEERING) LIMITED (01183050) - Active	✔
CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED (01208388) - Active		✔
BEARDSLEY REALISATIONS 1 LIMITED (01222212) - Liquidation	✔
ROKOLD EUROPEAN TRANSPORT LIMITED (01258271) - Dissolved	✔
R.H. COLE INVESTMENTS LIMITED (01275100) - Active	✔
THOMAS COOK PENSION TRUST LIMITED (01453782) - Liquidation		✔
AUTOBAR PENSION TRUSTEES LIMITED (01467082) - Dissolved		✔
BONAR ROTAFORM LIMITED (01470341) - Active	✔
EAST ANGLIA FREIGHT TERMINAL LIMITED (01485857) - Active	✔
WINCANTON HIGH TECH LIMITED (01508838) - Active	✔
DELTA 123 LIMITED (01519703) - Dissolved	✔
VALMONT EMD HOLDINGS LIMITED (01544406) - Active	✔
ALDWAY NINE LIMITED (01576157) - Dissolved			✔
D&T PENSION TRUSTEES LIMITED (01588286) - Active		✔
C.E.L. GROUP LIMITED (01600201) - Active	✔
HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED (01603421) - Active		✔
ROTAFORM PLASTICS LIMITED (01634208) - Active	✔
RIPUL LIMITED (01659491) - Dissolved	✔
REASSURE PENSION TRUSTEES LIMITED (01800078) - Active		✔
BVH TRUCK RENTALS LIMITED (01856264) - Dissolved	✔
UGC RETIREMENT BENEFITS TRUSTEES LIMITED (01883550) - Active		✔
GLASS GLOVER DISTRIBUTION LIMITED (01892908) - Dissolved	✔
GROVE EUROPE PENSION TRUSTEES LIMITED (01910448) - Active		✔
PLACELL LIMITED (01913919) - Active	✔
BONAR SYSTEMS LIMITED (01951747) - Active	✔
DRURYWAY AUTO GROUP LIMITED (02016428) - Dissolved	✔
KINGFISHER PENSION TRUSTEE LIMITED (02082223) - Active		✔
LOADWELL CONTRACTS LIMITED (02108142) - Dissolved	✔
STERIA (RETIREMENT PLAN) TRUSTEES LIMITED (02114806) - Active - Proposal to Strike off		✔
UGC PENSION TRUSTEES LIMITED (02127408) - Active		✔
WINCANTON HOLDINGS LIMITED (02155951) - Active	✔
GLASS GLOVER GROUP LIMITED (02188414) - Active	✔
EXPRESS NEWSPAPERS PENSION TRUSTEES LIMITED (02222373) - Active		✔
SWALES HAULAGE LIMITED (02271282) - Active	✔
ST IVES PENSION SCHEME TRUSTEES LIMITED (02286545) - Active		✔
DELTA (DCC) LIMITED (02307789) - Active - Proposal to Strike off	✔
DELTA (DCC) HOLDINGS LIMITED (02316641) - Dissolved	✔
THE FLANNELS GROUP LIMITED (02318510) - Active	✔
DELTA CABLES HOLDINGS LIMITED (02322882) - Dissolved	✔
TTE PENSION TRUSTEE LIMITED (02452274) - Active		✔
ROADTANKS LIMITED (02477316) - Active	✔
HOUSE OF HILL LIMITED (02486077) - Active - Proposal to Strike off	✔
INDEPENDENT TRUSTEE SERVICES LIMITED (02567540) - Active	✔
WINCANTON VEHICLE RENTALS LIMITED (02588365) - Active - Proposal to Strike off	✔
BONHILL GROUP PLC (02607995) - Liquidation	✔
NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED (02616325) - Active		✔
BILL SWITCHGEAR LIMITED (02666983) - Active - Proposal to Strike off	✔
THE DELTA METAL COMPANY LIMITED (02710629) - Liquidation	✔
FIS PENSIONS LIMITED (02775892) - Active		✔
AWE PENSION TRUSTEES LIMITED (02784144) - Active		✔
VEOLIA UK PENSION TRUSTEES LIMITED (02957327) - Active		✔
PRODUCT SUPPORT LIMITED (02973863) - Active	✔
WELPLAN PENSIONS TRUSTEE COMPANY LIMITED (02977071) - Active - Proposal to Strike off		✔
SODEXO TRUSTEE SERVICES LIMITED (02999749) - Active		✔
UDS PROPERTIES LIMITED (03025296) - Active - Proposal to Strike off	✔
THORN LIGHTING PENSION TRUSTEES LIMITED (03026662) - Active		✔
PGN LOGISTICS LIMITED (03135084) - Dissolved	✔
T M PENSION TRUSTEES LIMITED (03140258) - Active		✔
HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED (03159447) - Active		✔
STERIA ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED (03175521) - Active		✔
STORA ENSO PENSION TRUST LIMITED (03179833) - Active		✔
CARMELITE PENSION TRUSTEES LIMITED (03217166) - Dissolved		✔
ROBIN A TECHNOLOGY REALISATIONS PT LIMITED (03232008) - Dissolved		✔
HANBURY HOLDINGS LIMITED (03257682) - Active	✔
SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED (03283077) - Active		✔
SANTANDER (CF TRUSTEE) LIMITED (03283088) - Active		✔
BONAR PACK CENTRE LIMITED (03302720) - Active	✔
ACNIELSEN (UK) PENSION PLAN TRUST LIMITED (03322950) - Active		✔
CEL (LOGISTICS) LIMITED (03375922) - Active	✔
TED BAKER HOLDINGS LIMITED (03393836) - Active	✔
SPORTSDIRECT.COM RETAIL LIMITED (03406347) - Active	✔
MEREDITH PENSION TRUSTEE LIMITED (03469531) - Active		✔
HMV GROUP PENSION TRUSTEES LIMITED (03574889) - Dissolved		✔
HANBURY DAVIES LIMITED (03582742) - Active	✔
FIREANGEL SAFETY TECHNOLOGY LIMITED (03641019) - Active	✔
RDL HOLDINGS LIMITED (03653781) - Active	✔
CORSTOR LIMITED (03832856) - Active	✔
REUTERS SPS TRUSTEE LIMITED (03840977) - Active		✔
FIRST QUENCH PENSION TRUSTEE LIMITED (03884383) - Active		✔
HOUSE OF HILL HOLDINGS LIMITED (03888608) - Active - Proposal to Strike off	✔
BRAMFORD TRADING LIMITED (03889074) - Dissolved	✔
HANBURY DAVIES CONTAINERS LIMITED (03895443) - Active - Proposal to Strike off	✔
SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED (03951306) - Active		✔
HSBC IM PENSION TRUST LIMITED (03956496) - Active		✔
MOVING SERVICES GROUP TRUSTEES LIMITED (03958102) - Dissolved		✔
FIREANGEL SAFETY TECHNOLOGY GROUP PLC (03991353) - Active	✔
VISTEON UK PENSION TRUSTEES LIMITED (04138237) - Dissolved		✔
THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED (04145979) - Active		✔
WINCANTON PLC (04178808) - Active	✔
WINCANTON PENSION SCHEME TRUSTEES LIMITED (04185152) - Active		✔
GASKELL CARPET TILES LIMITED (04327631) - Active	✔
BAMBER CARPETS LIMITED (04327632) - Active	✔
VALMONT AUSTRALIA FINANCE THREE (04332198) - Dissolved	✔
VALMONT AUSTRALIA FINANCE TWO (04332200) - Dissolved	✔
VALMONT AUSTRALIA FINANCE (04332203) - Dissolved	✔
GOLDTIDE LIMITED (04350718) - Active	✔
MODULUS FLOORING SYSTEMS LIMITED (04380417) - Active	✔
PLATINUM PRESTIGE LIMITED (04380423) - Active	✔
R-LOG LIMITED (04479548) - Active	✔
BRITVIC PENSIONS LIMITED (04493371) - Active		✔
IC HOTELS UK PENSION TRUST LIMITED (04493452) - Dissolved		✔
T M S PENSION TRUSTEE LIMITED (04522021) - Active		✔
RHENUS INTERNATIONAL LIMITED (04570087) - Dissolved	✔
PERENCO UK PENSION TRUSTEE LIMITED (04827646) - Active		✔
MINMAR (662) LIMITED (04949436) - Active - Proposal to Strike off	✔
BROADFERN PROPERTIES LIMITED (05035774) - Active	✔
COSTAIN PENSION SCHEME TRUSTEE LIMITED (05137385) - Active		✔
BEARDSLEY REALISATIONS 2 LIMITED (05254756) - Liquidation	✔
STERIA (MANAGEMENT PLAN) TRUSTEES LIMITED (05301758) - Active - Proposal to Strike off		✔
ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED (05302685) - Active		✔
PIRAMAL HEALTHCARE PENSION TRUSTEES LIMITED (05370548) - Active		✔
WINCANTON UK LIMITED (05396052) - Active	✔
RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED (05466771) - Active		✔
PACE TRUSTEES LIMITED (05530776) - Active		✔
HOARE'S BANK PENSION TRUSTEES LIMITED (05687009) - Active		✔
CARILLION PUBLIC SECTOR TRUSTEES LIMITED (05687214) - Active		✔
VALMONT MMC HOLDINGS LIMITED (05761904) - Active	✔
UNISYS UK PENSION TRUSTEE LIMITED (05775497) - Active		✔
UTILITYWISE PLC (05849580) - Active	✔
PRODUCT SUPPORT (HOLDINGS) LIMITED (05957074) - Active	✔
SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED (06028364) - Active		✔
FRASERS GROUP PLC (06035106) - Active	✔
NATIONAL GRID UK PENSION SCHEME TRUSTEE LIMITED (06140457) - Active		✔
PETROPLUS REFINING CORYTON PENSION TRUSTEE LIMITED (06143387) - Dissolved		✔
SILVER BIRCH TRUSTEES LIMITED (06468423) - Active		✔
ECO MONITORING UTILITY SYSTEMS LIMITED (06500919) - Active	✔
LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED (06510006) - Active		✔
LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED (06510007) - Active		✔
EIC ENERGY TRADING LIMITED (06653572) - Active	✔
BPIF PENSION TRUSTEES LIMITED (06679809) - Active		✔
PORTCENTRIC SOLUTIONS LIMITED (06743870) - Active	✔
ATOS PENSION SCHEMES LIMITED (06948732) - Active		✔
READER'S DIGEST PENSION TRUSTEES NO.2 LIMITED (06976097) - Dissolved		✔
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED (07047231) - Active		✔
MORGAN SINDALL TRUSTEE COMPANY LIMITED (07082854) - Active		✔
S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED (07160365) - Active		✔
P&H PENSIONS TRUSTEES LIMITED (07175187) - Active		✔
MPP TRUSTEE LIMITED (07337802) - Active		✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Delta Limited (26077 - United Kingdom) active

Controlling entities above

DELTA PENSION NOMINEES LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 74990 Non-trading company)

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BANHAMS PATENT LOCKS HOLDINGS LIMITED	20 THORNSETT ROAD, LONDON, SW18 4EF	08207714	2017-12-31	32,343,000	2,782,000
STHREE UK HOLDINGS LIMITED	1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE	03804468	2017-12-31	30,299,000	597,000
TINCKNELL FUELS (HOLDINGS) LIMITED	CATHEDRAL VIEW OFFICES, 19 WOOKEY HOLE ROAD, WELLS, SOMERSET, BA5 2BT	05769880	2019-04-30	23,176,208	0
ARCHITAS LIMITED	22 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2N 4AJ	02638607	2017-12-31	22,054,511	14,883,344
CREATION COMMUNICATIONS LIMITED	135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP	05619191	2017-12-31	0	19,988,000
HGJ HOLDINGS LIMITED	HANDY DISTRIBUTION MURDOCK ROAD, DORCAN, SWINDON, WILTSHIRE, UNITED KINGDOM, SN3 5HY	09846541	2017-11-30	19,488,496	0
CANUTE MANAGEMENT SERVICES LIMITED	SOUTH COAST PORT SERVICES LIMITED, CANUTE CHAMBERS, OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TU	03670506	2017-12-31	18,977,162	0
KIERNAN HOLDINGS LIMITED	ROWAN HOUSE, 8 ROUGH HEY ROAD RIBBLETON, PRESTON, LANCASHIRE, PR2 5AR	05164860	2018-06-30	18,529,028	0
AURELIUS INVESTMENTS LIMITED	6TH FLOOR, 33 GLASSHOUSE STREET, LONDON, ENGLAND, W1B 5DG	07130691	2017-12-31	15,544,177	0
NEW ACH LIMITED	C/O O'MALLEY HAULAGE LIMITED HILFIELD LANE, ALDENHAM, WATFORD, ENGLAND, WD25 8DT	08385931	2017-12-31	15,456,191	0
LUNOVI LIMITED	C/O JEB TECHNOLOGIES LIMITED, HAMPSTEAD AVENUE, MILDENHALL, SUFFOLK, ENGLAND, IP28 7AS	09742722	2018-12-31	11,928,130	0
CLARES BUSINESS SOLUTIONS LIMITED	UNIT D1 VOYAGER PARK, PORTFIELD ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5FN	06430836	2018-04-30	9,791,322	0
HAMMOND BRIDGE LIMITED	140 EASTERN AVENUE, MILTON PARK, MILTON, ABINGDON, OXFORDSHIRE, ENGLAND, OX14 4SB	03082707	2017-11-30	6,118,000	6,106,000
ATLAS ELEKTRONIK UK (HOLDINGS) LIMITED	DORSET INNOVATION PARK, WINFRITH NEWBURGH, DORCHESTER, DORSET, DT2 8ZB	05583682	2017-09-30	5,000,000	5,000,000
TROLEX GROUP LIMITED	10A NEWBY ROAD INDUSTRIAL ESTATE, NEWBY ROAD, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 5DY	08237689	2017-12-31	4,329,765	0
STHREE UK OPERATIONS LIMITED	1ST FLOOR 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE	08628611	2017-11-30	3,690,000	3,111,000
ENGELS (NO.1) LIMITED	135 BISHOPSGATE, LONDON, ENGLAND, EC2M 3TP	00515994	2017-12-31	1,761,000	2,382,000
CALVERT SMITH AND SUTCLIFFE LIMITED	FIRST FLOOR, GATEWAY HOUSE TOLLGATE, CHANDLER’S FORD, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3TG	09606657	2017-07-31	2,133,813	0
SHIRE INVESTMENTS & FINANCE (U.K.) COMPANY	1 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6BD	04343659	2017-12-31	1,975,000	1,874,000
DELLSTRONG LIMITED	THE VIEW BRIDGEHEAD BUSINESS PARK, HESSLE, HULL, EAST YORKSHIRE, UNITED KINGDOM, HU13 0GD	03730074	2018-04-30	1,828,143	0
IKKS UK LIMITED	WARREN PLACE, BIRCH VALE, COBHAM, KT11 2PX	05825805	2017-12-31	763,030	0
HOME-START ABERDEEN	LANGSTANE HOUSE, 6 DEE STREET, ABERDEEN, SCOTLAND, AB11 6DR	SC280851	2018-03-31	429,642	0
INSIGHT INVESTMENT SERVICES LIMITED	160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA	04471826	2017-12-31	420,000	-322,000
SEAFARER YACHTING LIMITED	UNIT 3 THE EXCHANGE, 9 STATION ROAD STANSTED MOUNTFITCHET, STANSTED, ESSEX, CM24 8BE	07155199	2018-02-28	348,121	0
MANZIL WAY RESIDENTIAL LIMITED	GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB	06706404	2018-04-30	228,395	0
TIMPSON SOL LIMITED	TIMPSON LIMITED TIMPSON HOUSE, CLAVERTON ROAD, WYTHENSHAWE, MANCHESTER, M23 9TT	06632216	2017-09-30	220,148	0
OPERATIONS EDOL LIMITED	SILBURY COURT, 420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, ENGLAND, MK9 2AF	10327651	2018-09-30	220,089	0
SKO HOLDING LTD	37 WATERSIDE POINT, 2 ANHALT ROAD, LONDON, UNITED KINGDOM, SW11 4PD	08980182	2018-12-31	170,556	0
JW SERVICES LIMITED	19 LONG LANE, UPTON, CHESTER, CH2 2PF	06158466	2019-03-31	162,093	0
BOLGER HOLDINGS LIMITED	B1 REDLANDS BUSINESS CENTRE, 3 - 5 TAPTON HOUSE ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S10 5BY	05555807	2018-07-31	161,000	0	86900-Other human health activities
RICHARD READ QC CONSULTANTS LTD	4 LLOYD GEORGE LANE, PEMBROKE, DYFED, SA71 4EZ	06146073	2019-03-31	143,479	0
THE COUNCIL FOR THE ADVANCEMENT OF ARAB-BRITISH UNDERSTANDING	1 GOUGH SQUARE, LONDON, EC4A 3DE	05047247	2018-03-31	140,200	0
OSSULTON WAY FLATS LIMITED	UNIT 3, COLINDEEP LANE, LONDON, ENGLAND, NW9 6BX	05357074	2017-12-31	123,471	0
TTG-XTRA LTD	2 STATION ROAD, BRUNDALL, NORWICH, NORFOLK, ENGLAND, NR13 5LA	06447667	2019-03-31	99,179	0
IMPACT EXECUTIVES HOLDINGS LIMITED	110 BISHOPSGATE, LONDON, EC2N 4AY	03566935	2017-01-31	27,552	98,404
FOREFRONT PAINT AND BODY LIMITED	SWIFT HOUSE, GROUND FLOOR, 18 HOFFMANNS WAY, CHELMSFORD, ESSEX, ENGLAND, CM1 1GU	07251544	2018-03-31	85,816	0
EARLY LEARNING LIMITED	RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU	01103663	2016-03-26	76,000	0
JPACONSULTANCY LIMITED	6 GROSMONT CLOSE, BLACKWOOD, GWENT, WALES, NP12 1GE	10213122	2018-06-30	72,918	0
VOLTAIRE (CARDIFF) LIMITED	1ST FLOOR 9A, HEOL Y DERI, CARDIFF, WALES, CF14 6HA	06976365	2017-08-31	70,552	0
C.M. JEFFERIES & CO. LIMITED	ALDFORD HOUSE, 8 ALDFORD PLACE, ALDERLEY EDGE, CHESHIRE, SK9 7RQ	00482686	2017-05-31	60,680	0
A.SHAH ASSOCIATES LTD	3 BALMORAL RD, WESTCLIFF ON SEA, SS0 7DG	09153833	2018-07-31	58,101	0
BEELASHFULL LTD	191 LEWISHAM WAY, LONDON, ENGLAND, SE4 1UY	09888754	2017-11-30	52,890	0
C REDMAN ENGINEERING SERVICES LTD	43 GUNNERGATE LANE, MARTON-IN-CLEVELAND, MIDDLESBROUGH, CLEVELAND, TS7 8JA	07214589	2019-04-30	47,878	0
AIPPI UNITED KINGDOM	STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4BG	00223374	2017-12-31	45,929	0
CARM CONSULTANCY LIMITED	116 PAINTHORPE LANE, WAKEFIELD, UNITED KINGDOM, WF4 3HE	09514633	2018-03-31	44,654	0
CHISWELL GREEN DAIRY LIMITED	53 SUNNYHILL ROAD, HEMEL HEMPSTEAD, HP1 1SZ	06546699	2017-12-31	39,431	0
SMARTMETHODS LIMITED	WILLOWS BARTLEY HEATH, NORTH WARNBOROUGH, HOOK, ENGLAND, RG29 1HD	04555954	2018-03-31	38,788	0
SAM'S JOB LTD	FLAT 9, 23 COXWELL BOULEVARD, LONDON, ENGLAND, NW9 4AB	07077475	2018-11-30	37,190	0
FODEN HEALTH CARE & FITNESS LTD	4 CHURCH HILL, RAVENSTHORPE, NORTHAMPTON, ENGLAND, NN6 8EP	03721281	2018-08-31	34,546	0
GLEN SUNDERLAND LIMITED	28 CONISTON WAY, GOOLE, NORTH HUMBERSIDE, DN14 6JP	06224739	2018-04-30	34,237	0
HUTTON POPLARS MANAGEMENT LIMITED	42 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ENGLAND, ME19 4AJ	02350468	2017-06-30	28,935	0
BELWIGHT LIMITED	FIRST FLOOR, EQUINOX 1, WETHERBY, WEST YORKSHIRE, ENGLAND, LS22 7RD	09404855	2018-12-31	26,800	0
THE TRAVERS FOUNDATION	BARN HOUSE, HIGH STREET, GRETTON, NORTHAMPTONSHIRE, NN17 3DF	08277339	2018-11-30	25,378	0	88990-Other social work activities without accommodation not elsewhere classified
NEWSON PARTNERS LIMITED	GROUND FLOOR, 1/7 STATION ROAD, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 1HT	08251623	2018-02-28	25,000	0
SALTIRE SCAFFOLDING LIMITED	214 LANARK ROAD, EDINBURGH, SCOTLAND, EH14 2LE	SC241570	2018-12-31	23,964	0
R O VENTURES LIMITED	GRAHAM HOUSE, 7 WYLLYOTTS PLACE, POTTERS BAR, HERTS, EN6 2JD	00776791	2018-03-31	22,294	0
TBC ENERGY LTD.	44A THE GREEN WARLINGHAM, SURREY, CR6 9NA	08672842	2018-09-30	22,218	0
BARRY INSPECTION SERVICES LTD	350A BARKHAM ROAD, WOKINGHAM, ENGLAND, RG41 4DE	06173959	2019-03-31	20,591	0
H SHAH ASSOCIATES LIMITED	S.H.R.S.A LIMITED 86-90 PAUL STREET,, 3RD FLOOR, LONDON, UNITED KINGDOM, EC2A 4NE	10186652	2018-05-31	20,252	0
OMEGA IMPEX INTERNATIONAL LTD	OFFIC-2000, 27 OLD GLOUCESTER STREET, OFFICE 2000, LONDON, ENGLAND, WC1N 3XX	07320498	2018-03-31	20,006	0
BRISTOL CHINA PARTNERSHIP	15 PINTAIL CLOSE, QUEDGELEY, GLOUCESTER, ENGLAND, GL2 4LN	08350142	2019-03-31	19,856	0
JGB MECHANICAL SERVICES LIMITED	350A BARKHAM ROAD, WOKINGHAM, BERKSHIRE, RG41 4DE	06930609	2019-06-30	16,127	0
DOMINION POWER MINISTRIES	24 HILLSIDE GARDENS, HILLSIDE ROAD BRIXTON, LONDON, UNITED KINGDOM, SW2 3HJ	06878702	2018-03-31	15,342	0
PETER BLAKEY (NORTHERN) LIMITED	32, RABY ROAD, FAIRFIELD, STOCKTON-ON-TEES, CO DURHAM, TS18 4JA	06212997	2018-04-30	12,807	0
CALDICOTT'S LIMITED	10 RIDGEWELL AVENUE, LOWTON, WARRINGTON, CHESHIRE, WA3 2RT	06316373	2018-03-31	11,702	0
SWEET MERCHANDISING SERVICES LIMITED	6 FERN DRIVE, CRINGLEFORD, NORWICH, NR4 7JT	08702440	2017-09-30	11,197	0
AFFG PRODUCTIONS LTD	CLYDE OFFICES, 2ND FLOOR, 48 WEST GEORGE ST, GLASGOW, G2 1BP	SC533791	2018-04-30	11,038	0
SHIRE HUMAN GENETIC THERAPIES UK LIMITED	1 KINGDOM STREET, LONDON, UNITED KINGDOM, W2 6BD	04061406	2017-12-31	10,000	10,000
GREENSHINE SYSTEMS LIMITED	FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS	05954241	2017-12-31	10,000	0
ERGOSCRIBE LIMITED	23 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE	06638266	2017-12-31	8,418	0
JENNINGS BUSINESS MENTORS LTD	HAMPDEN HOUSE MONUMENT PARK, CHALGROVE, OXFORD, OX44 7RW	07889092	2018-12-31	7,517	0	82990-Other business support service activities not elsewhere classified
118 GAUDEN ROAD LIMITED	118 GAUDEN ROAD, LONDON, UNITED KINGDOM, SW4 6LU	09739655	2018-08-31	7,149	0
IVYBANK (GODALMING) RESIDENTS ASSOCIATION LIMITED	3 WEY COURT, MARY ROAD, GUILDFORD, SURREY, GU1 4QU	01973407	2018-09-30	6,881	0
SUFFIELD HOUSE MANAGEMENT LIMITED	3 THE BARNS, MILL RD, BUCKDEN, ST NEOTS, CAMBRIDGESHIRE, PE19 5XX	04417355	2017-12-31	6,142	0
JAMIE PROCTER'S FOUNDATION LIMITED	KINGFISHER HOUSE, HEXDOWN BARNS, BIGBURY ON SEA, DEVON, TQ7 4BB	07422565	2017-10-31	4,782	0
7 CRYSTAL PALACE PARK ROAD FREEHOLD LIMITED	11 MAYCROSS AVENUE, MORDEN, SURREY, SM4 4DD, MAYCROSS AVENUE, MORDEN, ENGLAND, SM4 4DD	06672499	2018-08-31	4,080	0
THE ORCHARDS RESIDENTS' MANAGEMENT COMPANY LIMITED	PIPPIN HOUSE 4 THE ORCHARD, RINGSHALL, STOWMARKET, ENGLAND, IP14 2RS	05684265	2018-03-31	3,625	0
NIVA SERVICES LTD	4 CHURCH WAY COURT, CHURCH WAY, NORTHAMPTON, ENGLAND, NN3 3BX	08618810	2019-05-31	3,175	0
GRANADA ROAD MANAGEMENT COMPANY LIMITED	7 WORSLEY ROAD, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3DY	08150585	2018-07-31	2,900	0
COBDEN CENTRE MANAGEMENT COMPANY LIMITED	UNIT 1 COBDEN CENTRE HAWKSWORTH, SOUTHMEAD INDUSTRIAL PARK, DIDCOT, ENGLAND, OX11 7HL	03971427	2017-12-31	2,797	0
16 CHEPSTOW PLACE LIMITED	18 CHEPSTOW PLACE, LONDON, W2 4TA	05197249	2018-08-31	2,673	0
CHAPEL MEWS (ST. NEOTS) MANAGEMENT COMPANY LIMITED	3 THE BARNS, MILL RD, BUCKDEN, ST. NEOTS, CAMBRIDGESHIRE, PE19 5XX	02251452	2018-03-31	2,000	0
LAWYERS DEN LTD	139 WILBRAHAM ROAD, MANCHESTER, M14 7DS	07911737	2018-01-31	1,881	0
LERAINE ENTERPRISES LTD	21 EDWARD WAY, ASHFORD, MIDDLESEX, ENGLAND, TW15 3AY	09381969	2018-01-31	1,800	0
7 SHELLHOUSE	7 SHELL ROAD, LEWISHAM, LONDON, SE13 7TW	06988949	2018-08-31	1,612	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
DELTA PENSION NOMINEES LIMITED	0.4%	2.3%	5.9%	Medium
Other companies Active in the same sector	0.5%	3.1%	6.2%	Medium


Business sector and company age	0.4%	2.3%	5.9%	High
Expanded sample	0.4%	2.3%	4.4%	Medium
Age	0.4%	1.4%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	2.1%	4.2%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium