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Dellner Ferrabyrne Limited (No: 00971894)

Address: FORT ROAD, LITTLEHAMPTON, WEST SUSSEX, BN17 7QU, ENGLAND

Status: Active

Incorporated: 02-Sep-1970

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-Sep-2024

Industry Class: 22190 - Manufacture of other rubber products

Current Director: DARREN WILLIAM COSSHALL ( DOB: Sep-1965   From: Aug-2019  )

Current Director: DARREN WILLIAM COSSHALL ( DOB: Sep-1965   From: Aug-2019  )

Current Director: MARK STEPHEN LLEWELLYN ( DOB: Aug-1972   From: Jun-2022  )

Current Director: NILS HENRIK MIKAEL PETERSSON ( DOB: Feb-1971   From: Jun-2022  )

Current Director: PETER GLEN POLLOCK ( DOB: Sep-1946   From: Aug-2009  )

Current Director: ANTHONY WILLIAM RIEGER ( DOB: Nov-1945   From: Apr-2020  )

Current Director: JEFFREY THORNE ( DOB: Jul-1963   From: Dec-2018  )

Current Secretary: DARREN COSSHALL (   From: Aug-2018  )

Resigned Director: SCOTT MICHAEL BUSHBY ( DOB: Mar-1976   From: Apr-2018   To: Aug-2018  )

Resigned Director: ANDREW JOHN BYRNE ( DOB: Jun-1938   From: Sep-1991   To: Dec-2004  )

Resigned Director: JOHN STEPHEN HARRIS ( DOB: Jun-1946   From: Mar-2005   To: Jun-2008  )

Resigned Director: KENNETH HORTON ( DOB: Apr-1952   From: Dec-2004   To: Jun-2022  )

Resigned Director: HANS CHRISTIAN IVERSEN ( DOB: Mar-1956   From: Dec-2005   To: Nov-2016  )

Resigned Director: MARK STEPHEN LLEWELLYN ( DOB: Aug-1972   From: Jun-2022   To: Nov-2022  )

Resigned Director: GLENN MILLS ( DOB: Nov-1957   From: Dec-2004   To: Nov-2016  )

Resigned Director: KEITH IAN TERRY PIMM ( DOB: Jan-1973   From: Nov-2016   To: Apr-2024  )

Resigned Director: PETER GLEN POLLOCK ( DOB: Sep-1946   From: Aug-2009   To: Jul-2019  )

Resigned Director: ROBERT HAROLD SLATTER ( DOB: Apr-1946   From: Sep-1991   To: Dec-2004  )

Resigned Director: MICHAEL JONATHAN WOOD ( DOB: Jun-1967   From: Nov-2016   To: Oct-2022  )

Resigned Director: ROBERT YARLETT ( DOB: Jan-1955   From: Jan-2013   To: Aug-2013  )

Resigned Secretary: SCOTT MICHAEL BUSHBY (   From: Jun-2017   To: Aug-2018  )

Resigned Secretary: JOSEPH ANDREW CUNNINGAHAM (   From: Apr-2005   To: Oct-2005  )

Resigned Secretary: SIMON VALENTINE HENWOOD ( DOB: Feb-1951   From: Oct-2005   To: Jun-2015  )

Resigned Secretary: KENNETH HORTON ( DOB: Apr-1952   From: Dec-2004   To: Apr-2005  )

Resigned Secretary: ROBERT HAROLD SLATTER ( DOB: Apr-1946   From: Sep-1991   To: Dec-2004  )

Resigned Secretary: MALCOLM STUART THOMSON (   From: Jun-2015   To: Jun-2017  )

Persons of Significant Control:

Dellner Ferrabyrne Holdings Limited, . Fort Road, Littlehampton, West Sussex, BN17 7QU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-25)

Flamerock Limited, Fort Road Littlehampton, West Sussex, BN17 7QU, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-06-25)

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