Company information:
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)