DELTA PACK LTD

Key Data

Status

Active

Company No.

07677149

Incorporation date

21/06/2011

Size

Audit Exemption Subsidiary

Classification

Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2023)

16/03/2026

Termination of appointment of Barry O'brien as a director on 2026-03-06

View PDF (1 pages)

06/03/2026

Termination of appointment of Eamon Farrell as a director on 2026-03-03

View PDF (1 pages)

19/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (38 pages)

19/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

17/08/2025

Appointment of Mr Barry O'brien as a director on 2025-08-07

View PDF (2 pages)

17/08/2025

Appointment of Mr Eamon Farrell as a director on 2025-08-07

View PDF (2 pages)

25/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

29/04/2025

Satisfaction of charge 076771490005 in full

View PDF (1 pages)

24/04/2025

Registration of charge 076771490007, created on 2025-04-23

View PDF (11 pages)

16/02/2025

Termination of appointment of Barry O'brien as a director on 2025-02-07

View PDF (1 pages)

16/02/2025

Director's details changed for Mr Kevin John Beamon on 2025-02-07

View PDF (2 pages)

16/02/2025

Termination of appointment of Eamon Farrell as a director on 2025-02-07

View PDF (1 pages)

05/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (37 pages)

05/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

25/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

21/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (0 pages)

21/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

21/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

17/07/2023

Memorandum and Articles of Association

View PDF (16 pages)

17/07/2023

Resolutions

View PDF (4 pages)

28/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

28/06/2023

Appointment of Mr Barry O'brien as a director on 2023-06-16

View PDF (2 pages)

28/06/2023

Termination of appointment of William David Robert Habergham as a director on 2023-06-16

View PDF (1 pages)

28/06/2023

Termination of appointment of Perry Kenneth Saunders as a director on 2023-06-16

View PDF (1 pages)

28/06/2023

Appointment of Mr Eamon Farrell as a director on 2023-06-16

View PDF (2 pages)

28/06/2023

Registration of charge 076771490006, created on 2023-06-16

View PDF (85 pages)

22/06/2023

Satisfaction of charge 076771490004 in full

View PDF (1 pages)

19/06/2023

Registration of charge 076771490005, created on 2023-06-16

View PDF (37 pages)

13/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

03/05/2023

Satisfaction of charge 076771490001 in full

View PDF (1 pages)

03/05/2023

Satisfaction of charge 076771490003 in full

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Beamon, Kevin John	Director	26/04/2017 - Present	22
Habergham, William David Robert	Director	26/04/2017 - 16/06/2023	19
Beamon, Kevin John	Secretary	26/04/2017 - Present	-
Anwar, Uzma	Secretary	18/04/2013 - 26/04/2017	-
Anwar, Aslam Parvez	Director	26/04/2017 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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07/08/1987

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No. of employees:

Description

About DELTA PACK LTD

DELTA PACK LTD is an(a) Active company incorporated on 21/06/2011 with the registered office located at 14b Tamebridge Industrial Estate Aldridge Road, Perry Barr, Birmingham B42 2TX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DELTA PACK LTD?

DELTA PACK LTD is currently Active. It was registered on 21/06/2011 .

Where is DELTA PACK LTD located?

DELTA PACK LTD is registered at 14b Tamebridge Industrial Estate Aldridge Road, Perry Barr, Birmingham B42 2TX.

What does DELTA PACK LTD do?

DELTA PACK LTD operates in the Manufacture of other articles of paper and paperboard n.e.c. (17.29 - SIC 2007) sector.

What is the latest filing for DELTA PACK LTD?

The latest filing was on 16/03/2026: Termination of appointment of Barry O'brien as a director on 2026-03-06.