Company Information for

DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V.

33 HALLENWEG, BEST, 5838CT,

Company Registration Number

FC024792

Other company type

Active

About Delta Electrical And Engineering Holdings B.v.

DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V. was founded on 2003-04-01 and has its registered office in Best. The organisation's status is listed as "Active". Delta Electrical And Engineering Holdings B.v. is a Other company type registered in NETHERLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
DELTA ELECTRICAL AND ENGINEERING HOLDINGS B.V.
Legal Registered Office
33 HALLENWEG
BEST
5838CT

Filing Information

Company NumberFC024792
Date formed2003-04-01
CountryNETHERLANDS
Origin CountryNETHERLANDS
TypeOther company type
Company StatusActive
Lastest accounts30/12/2023
Type of accountsFULL
Last Datalog update:
2024-10-05 16:43:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Charles Jaksich Director CORPORATE CONTROLLER 2011-02-11 UNITED STATES
Roger Andrew Massey Director CORPORATE ATTORNEY 2011-02-11 UNITED STATES
Jamie Austin Taylor Director FINANCIAL DIRECTOR 2011-02-02 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Todd Gamble Atkinson Director 2003-09-25 2011-02-11
Robert William Gowen Director 2010-07-12 2011-02-11
Jonathan Kempster Director 2007-10-30 2010-07-12
Paul Roger Marriott Company Secretary 2003-09-25 2008-04-18
Paul Roger Marriott Director 2003-09-25 2008-04-18
John Peter Narciso Director 2003-09-25 2005-06-01
Mark Philip William Robson Director 2003-09-25 2005-04-20
Paul Justin Denby Director 2003-09-25 2003-09-25
Anthony James Simpson Director 2003-09-25 2003-09-25

Related Directorships for Mark Charles Jaksich

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Charles Jaksich DELTA GROUP INTERNATIONAL B.V.Director 2011-02-11 CURRENT 2003-04-01 Active
Mark Charles Jaksich STAINTON METAL COMPANY LIMITEDDirector 2008-12-11 CURRENT 2001-08-03 Active
Mark Charles Jaksich STAINTON 630 LIMITEDDirector 2008-12-11 CURRENT 1969-09-09 Active
Mark Charles Jaksich VALMONT STAINTON LIMITEDDirector 2004-08-01 CURRENT 1999-08-23 Active

Related Directorships for Roger Andrew Massey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roger Andrew Massey VALMONT AUSTRALIA FINANCE THREEDirector 2011-02-11 CURRENT 2001-11-30 Dissolved 2014-01-18
Roger Andrew Massey VALMONT AUSTRALIA FINANCE TWODirector 2011-02-11 CURRENT 2001-11-30 Dissolved 2014-01-18
Roger Andrew Massey VALMONT AUSTRALIA FINANCEDirector 2011-02-11 CURRENT 2001-11-30 Dissolved 2014-01-18
Roger Andrew Massey D. & T. HOLDINGS LIMITEDDirector 2011-02-11 CURRENT 1899-03-17 Dissolved 2016-10-08
Roger Andrew Massey DELTA GROUP OVERSEAS LIMITEDDirector 2011-02-11 CURRENT 1915-11-04 Dissolved 2016-10-08
Roger Andrew Massey DELTA GROUP SERVICES LIMITEDDirector 2011-02-11 CURRENT 1961-09-27 Dissolved 2016-10-08
Roger Andrew Massey DELTA ENFIELD CABLES (HOLDINGS) LIMITEDDirector 2011-02-11 CURRENT 1919-07-01 Liquidation
Roger Andrew Massey DELTA ELECTRICAL LIMITEDDirector 2011-02-11 CURRENT 1935-07-04 Liquidation
Roger Andrew Massey DELTA ENGINEERING HOLDINGS LIMITEDDirector 2011-02-11 CURRENT 1963-02-28 Active
Roger Andrew Massey DELTA (DCC) LIMITEDDirector 2011-02-11 CURRENT 1988-10-21 Active - Proposal to Strike off
Roger Andrew Massey THE DELTA METAL COMPANY LIMITEDDirector 2011-02-11 CURRENT 1992-04-29 Liquidation
Roger Andrew Massey VALMONT MMC HOLDINGS LIMITEDDirector 2011-02-11 CURRENT 2006-03-30 Active
Roger Andrew Massey DELTA GROUP INTERNATIONAL B.V.Director 2011-02-11 CURRENT 2003-04-01 Active
Roger Andrew Massey ALDWAY EIGHT LIMITEDDirector 2011-02-11 CURRENT 1907-03-16 Active - Proposal to Strike off
Roger Andrew Massey BILL SWITCHGEAR LIMITEDDirector 2011-02-11 CURRENT 1991-11-29 Active - Proposal to Strike off
Roger Andrew Massey SOLENT REPETITION LIMITEDDirector 2011-02-11 CURRENT 1963-02-21 Active - Proposal to Strike off
Roger Andrew Massey VALMONT EMD HOLDINGS LIMITEDDirector 2011-02-11 CURRENT 1981-02-10 Active
Roger Andrew Massey 00084968 LIMITEDDirector 2011-02-11 CURRENT 1905-06-17 Active
Roger Andrew Massey DELTA LIMITEDDirector 2011-02-11 CURRENT 1888-03-12 Active
Roger Andrew Massey DELTA INDUSTRIES LIMITEDDirector 2011-02-11 CURRENT 1971-04-30 Active
Roger Andrew Massey DELTA ENFIELD LIMITEDDirector 2011-02-11 CURRENT 1959-12-30 Active - Proposal to Strike off
Roger Andrew Massey VALMONT STAINTON LIMITEDDirector 2010-12-20 CURRENT 1999-08-23 Active
Roger Andrew Massey STAINTON METAL COMPANY LIMITEDDirector 2010-12-20 CURRENT 2001-08-03 Active
Roger Andrew Massey STAINTON 630 LIMITEDDirector 2010-12-20 CURRENT 1969-09-09 Active

Related Directorships for Jamie Austin Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jamie Austin Taylor STAINTON 630 LIMITEDDirector 2013-03-16 CURRENT 1969-09-09 Active
Jamie Austin Taylor DELTA LIMITEDDirector 2011-08-07 CURRENT 1888-03-12 Active
Jamie Austin Taylor VALMONT STAINTON LIMITEDDirector 2009-07-30 CURRENT 1999-08-23 Active
Jamie Austin Taylor STAINTON METAL COMPANY LIMITEDDirector 2002-02-11 CURRENT 2001-08-03 Active