Menna Overview
Here’s a quick overview of DELAVAN LIMITED 👀 — a Widnes based business that started in 1963.
DELAVAN LIMITED
- Company statusactive
- Company No00745611
- Age63 years 6 months Incorporated 1 January 1963
- Officers4
Address
Glebe Business Park, Lunts Heath Road, Widnes, WA8 5SQ, England
DELAVAN LIMITED is an active company incorporated on 1 January 1963 and based in Widnes, England. The company was registered 63 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 13 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 26 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 Aug 2022
Second Filing Notification Of A Person With Significant Control
4 Years Ago on 25 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 06 Jan 2022
Notification Of A Person With Significant Control
4 Years Ago on 06 Jan 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 23 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 23 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 23 Dec 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUFFIELD, Peter | secretary | 23 Dec 2021 | |
| BECKETT, Kevin | director | Dec 1967 | 23 Dec 2021 |
| DUFFIELD, Peter | director | Jul 1962 | 23 Dec 2021 |
| HAMBLETON, Michelle | director | Jun 1979 | 13 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eleanor Beckett | Jun 1974 | 23 Dec 2021 |
| Mr. Kevin Beckett | Dec 1967 | 23 Dec 2021 |
| Goodrich (Great Britain) Limited | 06 Apr 2016 |
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Here’s a quick overview of DELAVAN LIMITED 👀 — a Widnes based business that started in 1963.