Company information:
Delavan Limited (No: 00745611)
Address: GLEBE BUSINESS PARK, LUNTS HEATH ROAD, WIDNES, WA8 5SQ, ENGLAND
Status: Active
Incorporated: 01-Jan-1963
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: KEVIN BECKETT ( DOB: Dec-1967 From: Dec-2021 )
Current Director: PETER DUFFIELD ( DOB: Jul-1962 From: Dec-2021 )
Current Director: MICHELLE HAMBLETON ( DOB: Jun-1979 From: Dec-2022 )
Current Director: RYAN COLLINS HUDSON ( DOB: Oct-1972 From: Feb-2016 )
Current Secretary: PETER DUFFIELD ( From: Dec-2021 )
Resigned Director: JOSEPH ANDOLINO ( DOB: Feb-1953 From: Oct-1997 To: Feb-2000 )
Resigned Director: JOHN BOHAN ( DOB: May-1955 From: Dec-2021 To: Dec-2022 )
Resigned Director: BRIAN CRAIG ( DOB: Aug-1964 From: Jan-2015 To: Nov-2015 )
Resigned Director: STEVEN BERNARD CROKE ( DOB: Aug-1959 From: Aug-2013 To: Jan-2016 )
Resigned Director: ROBERT ANDREW FULTON ( DOB: May-1956 From: Jun-2006 To: Jun-2014 )
Resigned Director: SALLY LOUISE GEIB ( DOB: Apr-1956 From: Mar-2006 To: Jul-2012 )
Resigned Director: ROBERT FRANZ GULKIN ( DOB: May-1952 From: Feb-2000 To: Jun-2000 )
Resigned Director: DAVID VINCENT HARDY ( DOB: Nov-1961 From: Sep-1999 To: Oct-2001 )
Resigned Director: JOHN ARTHUR HEALD ( DOB: Mar-1945 From: Dec-1996 To: Sep-1998 )
Resigned Director: PAUL CHRISTOPHER HILLIER ( DOB: May-1962 From: Sep-1999 To: Mar-2003 )
Resigned Director: RYAN COLLINS HUDSON ( DOB: Oct-1972 From: Feb-2016 To: Jul-2019 )
Resigned Director: JEFFREY BAKER HURST ( DOB: Feb-1951 From: Oct-2010 To: May-2013 )
Resigned Director: KIMBERLY ANNE KINSLEY ( DOB: Oct-1969 From: Jul-2019 To: Jul-2021 )
Resigned Director: RITA IOK IN LEI ( DOB: Mar-1973 From: Feb-2016 To: Jan-2017 )
Resigned Director: ALEXANDRA MURCHISON MCHUGH ( DOB: Apr-1965 From: Sep-2017 To: Dec-2021 )
Resigned Director: DANIEL JOHN MIDDLETON ( DOB: Jun-1979 From: Nov-2015 To: Sep-2017 )
Resigned Director: ROBERT JOHN MILLINSHIP ( DOB: Jan-1953 From: Sep-1997 To: Mar-1999 )
Resigned Director: RICHARD MARK NEWBOULT ( DOB: Dec-1961 From: Oct-2014 To: Jan-2015 )
Resigned Director: DAVID ROBERT PERCIVAL ( DOB: May-1946 From: Mar-2003 To: Mar-2010 )
Resigned Director: JOSEPH BLOOMFIELD RYAN ( DOB: May-1931 From: Nov-1991 To: May-1991 )
Resigned Director: ALEXANDER COCHRAN SCHOCH ( DOB: Mar-1954 From: Mar-2003 To: Sep-2004 )
Resigned Director: CHAD LEWIS SHELINE ( DOB: Jun-1971 From: Aug-2013 To: May-2014 )
Resigned Director: ROBERT DEAN SHOEMAKER ( DOB: Jun-1952 From: Mar-2010 To: Sep-2010 )
Resigned Director: DENNIS JAMES SMITH ( DOB: Nov-1933 From: Nov-1991 To: Dec-1996 )
Resigned Director: PETER GERARD SMITH ( DOB: Dec-1958 From: Jul-2021 To: Dec-2021 )
Resigned Director: KENNETH LYNN WAGNER ( DOB: Oct-1956 From: Mar-2003 To: Mar-2006 )
Resigned Director: MICHELLE JAYNE WILLIAMS ( DOB: Jul-1968 From: Aug-2013 To: Dec-2021 )
Resigned Secretary: EDWIN COE SECRETARIES LIMITED ( From: Aug-2013 To: Dec-2021 )
Resigned Secretary: SALLY LOUISE GEIB ( DOB: Apr-1956 From: Mar-2006 To: Jul-2012 )
Resigned Secretary: LEILA GAIL GORMLY ( From: Mar-2006 To: Mar-2007 )
Resigned Secretary: JOHN ARTHUR HEALD ( DOB: Mar-1945 From: Nov-1991 To: Dec-1996 )
Resigned Secretary: LEGIST SECRETARIES LIMITED ( From: Dec-1996 To: Jul-2002 )
Resigned Secretary: VINCENT LICHTENBERGER ( DOB: Dec-1964 From: Apr-2007 To: Jul-2012 )
Resigned Secretary: JENNIE MARIE RAINE ( DOB: May-1964 From: Jul-2002 To: Jun-2005 )
Resigned Secretary: KENNETH LYNN WAGNER ( DOB: Oct-1956 From: Jul-2002 To: Mar-2006 )
Persons of Significant Control:
Goodrich (Great Britain) Limited, Fore 1, Fore Business Park Huskisson Way, Sratford Road, Shirley, Solihull, B90 4SS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-12-23)
Eleanor Beckett, 38251 Centre Ridge Road, North Ridgeville, Ohio, 44039, United States: Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2021-12-23)
Mr. Kevin Beckett, 38251 Centre Ridge Road, North Ridgeville, Ohio, 44039, United States: Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2021-12-23)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 919,094 | 1,318,346 | 2,283,991 | 919094.0,1318346.0,2283991.0 |
| Fixed assets / Intangible assets | 219,325 | 198,344 | 0.0,219325.0,198344.0 | |
| Fixed assets / Property, plant and equipment | 919,094 | 1,099,021 | 2,085,647 | 919094.0,1099021.0,2085647.0 |
| Current assets | 1,310,809 | 3,337,398 | 3,424,161 | 1310809.0,3337398.0,3424161.0 |
| Current assets / Total inventories | 342,880 | 342880.0,0.0,0.0 | ||
| Current assets / Debtors | 967,929 | 806,079 | 592,091 | 967929.0,806079.0,592091.0 |
| Current assets / Cash at bank and on hand | 2,003,272 | 2,199,674 | 0.0,2003272.0,2199674.0 | |
| Net current assets (liabilities) | 837,650 | 2,160,716 | 2,175,686 | 837650.0,2160716.0,2175686.0 |
| Total assets less current liabilities | 1,756,744 | 3,479,062 | 4,459,677 | 1756744.0,3479062.0,4459677.0 |
| Provisions for liabilities, balance sheet subtotal | 194,000 | 452,543 | 0.0,194000.0,452543.0 | |
| Net assets (liabilities) | 1,756,744 | 2,416,244 | 2,849,305 | 1756744.0,2416244.0,2849305.0 |
| Equity / share capital and reserves | 1,756,744 | 2,416,244 | 2,849,305 | 1756744.0,2416244.0,2849305.0 |