Dellner Ferrabyrne Limited WEST SUSSEX


Founded in 1970, Dellner Ferrabyrne, classified under reg no. 00971894 is an active company. Currently registered at Fort Road BN17 7QU, West Sussex the company has been in the business for fifty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 19th Jul 2022 Dellner Ferrabyrne Limited is no longer carrying the name Ferrabyrne.

At present there are 4 directors in the the firm, namely Nils P., Darren C. and Jeffrey T. and others. In addition one secretary - Darren C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dellner Ferrabyrne Limited Address / Contact

Office Address Fort Road
Office Address2 Littlehampton
Town West Sussex
Post code BN17 7QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00971894
Date of Incorporation Mon, 9th Feb 1970
Industry Manufacture of other rubber products
End of financial Year 31st December
Company age 54 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Nils P.

Position: Director

Appointed: 16 June 2022

Darren C.

Position: Director

Appointed: 09 August 2019

Jeffrey T.

Position: Director

Appointed: 14 December 2018

Darren C.

Position: Secretary

Appointed: 31 August 2018

Keith P.

Position: Director

Appointed: 02 November 2016

Mark L.

Position: Director

Appointed: 16 June 2022

Resigned: 07 November 2022

Anthony R.

Position: Director

Appointed: 09 April 2020

Resigned: 08 March 2021

Scott B.

Position: Director

Appointed: 27 April 2018

Resigned: 31 August 2018

Scott B.

Position: Secretary

Appointed: 02 June 2017

Resigned: 31 August 2018

Michael W.

Position: Director

Appointed: 02 November 2016

Resigned: 05 October 2022

Malcolm T.

Position: Secretary

Appointed: 01 June 2015

Resigned: 02 June 2017

Robert Y.

Position: Director

Appointed: 02 January 2013

Resigned: 19 August 2013

Peter P.

Position: Director

Appointed: 12 August 2009

Resigned: 19 July 2019

Hans I.

Position: Director

Appointed: 16 December 2005

Resigned: 02 November 2016

Simon H.

Position: Secretary

Appointed: 27 October 2005

Resigned: 01 June 2015

Joseph C.

Position: Secretary

Appointed: 14 April 2005

Resigned: 27 October 2005

John H.

Position: Director

Appointed: 07 March 2005

Resigned: 30 June 2008

Glenn M.

Position: Director

Appointed: 17 December 2004

Resigned: 02 November 2016

Kenneth H.

Position: Secretary

Appointed: 17 December 2004

Resigned: 14 April 2005

Kenneth H.

Position: Director

Appointed: 17 December 2004

Resigned: 16 June 2022

Andrew B.

Position: Director

Appointed: 29 September 1991

Resigned: 17 December 2004

Robert S.

Position: Director

Appointed: 29 September 1991

Resigned: 17 December 2004

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Dellner Ferrabyrne Holdings Limited from Littlehampton, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Flamerock Limited that entered West Sussex, England as the address. This PSC has a legal form of "a ltd", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Dellner Ferrabyrne Holdings Limited

. Fort Road, Littlehampton, West Sussex, BN17 7QU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England/Wales
Registration number 10263522
Notified on 25 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Flamerock Limited

Fort Road Littlehampton, West Sussex, BN17 7QU, England

Legal authority Ca2006
Legal form Ltd
Country registered England
Place registered Companies House
Registration number 05251543
Notified on 6 April 2016
Ceased on 25 June 2018
Nature of control: 75,01-100% shares

Company previous names

Ferrabyrne July 19, 2022

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 11th, September 2023
Free Download (38 pages)

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