DELAVAN LIMITED

active Company number 00745611

Private Limited by Shares · Incorporated on 1st Jan 1963

Get report

SIC code: 32990
Registered office: Widnes, WA8 5SQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

DELAVAN LIMITED is a private limited by shares company based in Widnes. It was incorporated on 1st Jan 1963 and is currently showing its status as 'Active'. The company's stated activity is Other manufacturing n.e.c..

4 Directors View directors

340 Companies at address View all 375 Companies in postcode View postcode

SICs

View other companies in Widnes (WA) with the same SIC code:

32990 — Other manufacturing n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kevin Beckett	Director	23rd Dec 2021	This company	American	View profile
Peter Duffield	Secretary	23rd Dec 2021	This company	Not recorded	—
Peter Duffield	Director	23rd Dec 2021	This company	American	View profile
Michelle Hambleton	Director	13th Dec 2022	This company	British	View profile
Eleanor Beckett	PSC	23rd Dec 2021	—	American	View profile
Kevin Beckett	PSC	23rd Dec 2021	—	American	View profile
Goodrich (Great Britain) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 339

Company	Number	Incorporated	Status
HALCYON CARE GROUP LIMITED	17437116	3rd Sep 2026	active
COLIMBA LIMITED	17423703	27th Aug 2026	active
RI LIVERPOOL LTD	17380802	4th Aug 2026	active
SR ROMA LTD	17355696	22nd Jul 2026	active
WRAPS AND BAPS LIMITED	17355996	22nd Jul 2026	active

Showing the latest 5 of 339 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Jan 1963
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

1st Jan 1963 Company incorporated
23rd May 1991 Joseph Ryan resigned as Director
30th Dec 1996 John Heald appointed as Director
30th Dec 1996 John Heald resigned as Secretary
31st Dec 1996 LEGIST SECRETARIES LIMITED appointed as Secretary
29th Sep 1997 Robert Millinship appointed as Director
8th Oct 1997 Joseph Andolino appointed as Director
8th Sep 1998 John Heald resigned as Director
18th Mar 1999 Robert Millinship resigned as Director
10th Sep 1999 David Hardy appointed as Director
10th Sep 1999 Paul Hillier appointed as Director
18th Feb 2000 Joseph Andolino resigned as Director
18th Feb 2000 Robert Gulkin appointed as Director
14th Jun 2000 Robert Gulkin resigned as Director
25th Oct 2001 David Hardy resigned as Director
8th Jul 2002 LEGIST SECRETARIES LIMITED resigned as Secretary
8th Jul 2002 Jennie Raine appointed as Secretary
8th Jul 2002 Kenneth Wagner appointed as Secretary
4th Mar 2003 Paul Hillier resigned as Director
4th Mar 2003 Alexander Schoch appointed as Director
4th Mar 2003 David Percival appointed as Director
3rd Sep 2004 Alexander Schoch resigned as Director
17th Jun 2005 Jennie Raine resigned as Secretary
20th Mar 2006 Sally Geib appointed as Director
20th Mar 2006 Kenneth Wagner resigned as Secretary
20th Mar 2006 Leila Gormly appointed as Secretary
20th Mar 2006 Sally Geib appointed as Secretary
1st Jun 2006 Robert Fulton appointed as Director
27th Mar 2007 Leila Gormly resigned as Secretary
3rd Apr 2007 Vincent Lichtenberger appointed as Secretary
29th Mar 2010 Robert Shoemaker appointed as Director
31st Mar 2010 David Percival resigned as Director
30th Sep 2010 Robert Shoemaker resigned as Director
15th Oct 2010 Jeffrey Hurst appointed as Director
26th Jul 2012 Sally Geib resigned as Director
26th Jul 2012 Sally Geib resigned as Secretary
26th Jul 2012 Vincent Lichtenberger resigned as Secretary
31st May 2013 Jeffrey Hurst resigned as Director
8th Aug 2013 EDWIN COE SECRETARIES LIMITED appointed as Corporate secretary
8th Aug 2013 Chad Sheline appointed as Director
8th Aug 2013 Steven Croke appointed as Director
30th May 2014 Chad Sheline resigned as Director
16th Jun 2014 Robert Fulton resigned as Director
9th Oct 2014 Richard Newboult appointed as Director
26th Jan 2015 Richard Newboult resigned as Director
26th Jan 2015 Brian Craig appointed as Director
11th Nov 2015 Daniel Middleton appointed as Director
11th Nov 2015 Brian Craig resigned as Director
4th Jan 2016 Steven Croke resigned as Director
24th Feb 2016 Rita Lei appointed as Director
24th Feb 2016 Ryan Hudson appointed as Director
6th Apr 2016 Goodrich (Great Britain) Limited appointed as Corporate PSC
6th Jan 2017 Rita Lei resigned as Director
8th Sep 2017 Daniel Middleton resigned as Director
8th Sep 2017 Alexandra McHugh appointed as Director
30th Jul 2019 Ryan Hudson resigned as Director
30th Jul 2019 Kimberly Kinsley appointed as Director
26th Jul 2021 Kimberly Kinsley resigned as Director
23rd Dec 2021 EDWIN COE SECRETARIES LIMITED resigned as Corporate secretary
23rd Dec 2021 Alexandra McHugh resigned as Director
23rd Dec 2021 John Bohan appointed as Director
23rd Dec 2021 Peter Duffield appointed as Secretary
23rd Dec 2021 Kevin Beckett appointed as Director
23rd Dec 2021 Peter Duffield appointed as Director
23rd Dec 2021 Eleanor Beckett appointed as PSC
23rd Dec 2021 Kevin Beckett appointed as PSC
23rd Dec 2021 Goodrich (Great Britain) Limited ceased to be a Corporate PSC
13th Dec 2022 John Bohan resigned as Director
13th Dec 2022 Michelle Hambleton appointed as Director
26th Nov 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans