Menna Overview
Here’s a quick overview of DELIBARN UK LTD. 👀 — a Addlestone, Surrey based business that started in 1985.
DELIBARN UK LTD.
- Company statusactive
- Company No01935226
- Age40 years 11 months Incorporated 1 August 1985
- Officers4
Address
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE
DELIBARN UK LTD. is an active company incorporated on 1 August 1985 and based in Addlestone, Surrey. The company was registered 41 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46320 Wholesale of meat and meat products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Certificate Change Of Name Company
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 13 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 19 Jan 2024
Certificate Change Of Name Company
3 Years Ago on 21 Apr 2023
Accounts With Accounts Type Small
3 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 19 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BYLS, Christophe Willy Emmanuelle | director | Jan 1981 | 10 Jan 2025 |
| PÖTZL, Julian Rudolph | director | Mar 1973 | 01 Mar 2025 |
| TOEMEN, Patrick Gottfried | director | May 1972 | 10 Jan 2025 |
| WINKENS, Marco | director | Oct 1984 | 10 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| What's Cooking Savoury Belgium Nv | 06 Apr 2016 |
Related Companies
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BOLSIUS, Christophe, DE COCK, Wim Donaat Margriet, GOEMINNE, Dirk, KINT, Francis Jacques Louis, Director, REGNIERS, Yves Luc are mutual persons.
KINT, Francis Jacques Louis, Director are mutual persons.
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Here’s a quick overview of DELIBARN UK LTD. 👀 — a Addlestone, Surrey based business that started in 1985.