Company information:
Delta Fluid Products Limited (No: 04279520)
Address: CRANE HOUSE EPSILON TERRACE, WEST ROAD, IPSWICH, SUFFOLK, IP3 9FJ
Status: Active - Proposal to Strike off
Incorporated: 31-Aug-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: CHRISTOPHER GRAY ( DOB: Dec-1976 From: Apr-2023 )
Current Director: MARK ROYSTON HOPES ( DOB: Feb-1962 From: Mar-2010 )
Current Secretary: JASON CHARLES LOCKE ( From: Oct-2015 )
Resigned Director: STEPHEN MARK BURR ( DOB: Jan-1964 From: Nov-2001 To: Sep-2008 )
Resigned Director: STEVEN COOPER ( From: Nov-2001 To: Oct-2007 )
Resigned Director: GARRETT JOHN CURRAN ( From: Apr-2002 To: Feb-2004 )
Resigned Director: GERARD CHARLES FINNEGAN ( DOB: Jan-1953 From: Sep-2007 To: Nov-2011 )
Resigned Director: HSE DIRECTORS LIMITED ( DOB: Sep-1950 From: Aug-2001 To: Nov-2001 )
Resigned Director: SIMON ANTHONY HUNT ( DOB: Mar-1946 From: Feb-2003 To: May-2005 )
Resigned Director: JUDITH ANN LUMSDEN ( DOB: Jan-1964 From: Sep-2008 To: Jan-2017 )
Resigned Director: DAVID PYE ( From: Nov-2001 To: Sep-2008 )
Resigned Director: BRIAN THOMAS TRAVIS ( DOB: May-1947 From: Nov-2001 To: Sep-2008 )
Resigned Director: BRIAN THOMAS TRAVIS ( DOB: May-1947 From: Nov-2001 To: Sep-2008 )
Resigned Director: RICHARD CLIVE TUCK ( DOB: Mar-1960 From: Feb-2017 To: Apr-2023 )
Resigned Director: PETER GEORGE WILSON ( DOB: Apr-1945 From: Sep-2008 To: Apr-2010 )
Resigned Secretary: STEPHEN MARK BURR ( DOB: Jan-1964 From: Nov-2001 To: Sep-2008 )
Resigned Secretary: PAUL CANSDALE ( From: Mar-2012 To: Sep-2015 )
Resigned Secretary: STEVEN JOHN HOBBS ( From: Jan-2011 To: Nov-2011 )
Resigned Secretary: HSE SECRETARIES LIMITED ( DOB: Sep-1950 From: Aug-2001 To: Nov-2001 )
Resigned Secretary: JUDITH ANN LUMSDEN ( DOB: Jan-1964 From: Sep-2008 To: Jan-2011 )
Resigned Secretary: PETER ROWLAND WILSON ( From: Nov-2011 To: Mar-2012 )
Persons of Significant Control:
Crane Limited, Crane House Epsilon Terrace, West Road, Ipswich, IP3 9FJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)