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Delico Limited (No: 03423315)

Address: CRANE COURT HESSLEWOOD COUNTRY OFFICE PARK, FERRIBY ROAD, HESSLE, HU13 0PA, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 21-Aug-1997

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 09-May-2024

Industry Class: 10130 - Production of meat and poultry meat products

Current Director: JOHN MARK BOTTOMLEY ( DOB: Oct-1963   From: Jun-2009  )

Current Director: ADAM HARTLEY COUCH ( DOB: Oct-1968   From: Mar-2023  )

Current Director: ADAM COUCH ( DOB: Oct-1968   From: Mar-2023  )

Current Secretary: STEVEN GARRICK GLOVER (   From: Aug-2017  )

Resigned Director: MARTIN THOMAS PETER DAVEY ( DOB: Aug-1953   From: Nov-2006   To: Jul-2021  )

Resigned Director: PAUL GARTSIDE ( DOB: Jul-1955   From: Oct-2008   To: Mar-2018  )

Resigned Director: RICHARD JOHN HARPPER (   From: May-2004   To: Dec-2006  )

Resigned Director: GERALD HENRY JARVIS ( DOB: Aug-1928   From: Aug-1997   To: Nov-2006  )

Resigned Director: ANDREW JAMES JENKINS ( DOB: Jun-1963   From: Oct-2008   To: Mar-2023  )

Resigned Director: JOHN DAVID LINDOP ( DOB: May-1949   From: Nov-2006   To: May-2009  )

Resigned Director: CLIVE STEPHENS (   From: Oct-2008   To: Jul-2017  )

Resigned Director: NICHOLAS JOHN TRANFIELD ( DOB: Dec-1951   From: Oct-2008   To: Mar-2016  )

Resigned Director: PAUL WILLIAM WINTER ( DOB: Jun-1967   From: Jun-1998   To: Mar-2007  )

Resigned Director: JEFFREY RICHARD WINTER ( DOB: Apr-1965   From: Jun-1998   To: Sep-2007  )

Resigned Director: ADOLF WINTER ( DOB: Mar-1938   From: Aug-1997   To: Nov-2006  )

Resigned Secretary: JOHN DAVID LINDOP ( DOB: May-1949   From: Nov-2006   To: Aug-2007  )

Resigned Secretary: MALCOLM BARRIE WINDEATT ( DOB: Apr-1952   From: Aug-2007   To: Jul-2017  )

Resigned Secretary: ADOLF WINTER ( DOB: Mar-1938   From: Aug-1997   To: Nov-2006  )

Persons of Significant Control:

Cranswick Plc, 74 Helsinki Road, Hull, HU7 0YW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control (Notified: 2016-06-30)

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