Dellner Limited SWADLINCOTE


Founded in 2005, Dellner, classified under reg no. 05434133 is an active company. Currently registered at Dellner Limited DE11 9DX, Swadlincote the company has been in the business for nineteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since October 2, 2012 Dellner Limited is no longer carrying the name Dellner Couplers.

The company has 3 directors, namely Stephan W., Ian M. and Jan L.. Of them, Jan L. has been with the company the longest, being appointed on 1 July 2022 and Stephan W. has been with the company for the least time - from 10 May 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dellner Limited Address / Contact

Office Address Dellner Limited
Office Address2 Hearthcote Road
Town Swadlincote
Post code DE11 9DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 05434133
Date of Incorporation Mon, 25th Apr 2005
Industry Passenger rail transport, interurban
Industry Manufacture of other rubber products
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Stephan W.

Position: Director

Appointed: 10 May 2023

Ian M.

Position: Director

Appointed: 01 September 2022

Jan L.

Position: Director

Appointed: 01 July 2022

Nils S.

Position: Director

Appointed: 01 March 2021

Resigned: 10 May 2023

Alexander H.

Position: Director

Appointed: 01 January 2020

Resigned: 17 September 2022

Thom M.

Position: Director

Appointed: 15 November 2019

Resigned: 30 June 2022

Mattias C.

Position: Director

Appointed: 04 July 2017

Resigned: 15 November 2019

David P.

Position: Director

Appointed: 13 December 2013

Resigned: 01 March 2022

Jon L.

Position: Secretary

Appointed: 01 February 2012

Resigned: 25 April 2013

Henrik A.

Position: Secretary

Appointed: 14 June 2007

Resigned: 31 January 2012

Garry M.

Position: Director

Appointed: 23 February 2007

Resigned: 14 June 2007

Tomas W.

Position: Secretary

Appointed: 25 April 2005

Resigned: 14 June 2007

Clas N.

Position: Director

Appointed: 25 April 2005

Resigned: 23 February 2007

Tomas W.

Position: Director

Appointed: 25 April 2005

Resigned: 13 December 2013

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we discovered, there is Dellner Couplers Ab from Falun, Sweden. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Clas N. This PSC has significiant influence or control over the company,. Moving on, there is Gunnar D., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Dellner Couplers Ab

144 Vikavagen, Falun, Sweden, 79195, Sweden

Legal authority Sweden
Legal form Limited Company
Country registered Sweden
Place registered Sweden
Registration number 556389-9763
Notified on 14 April 2020
Nature of control: 75,01-100% shares

Clas N.

Notified on 29 September 2016
Ceased on 14 April 2020
Nature of control: significiant influence or control

Gunnar D.

Notified on 6 April 2016
Ceased on 14 April 2020
Nature of control: significiant influence or control

Company previous names

Dellner Couplers October 2, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts data made up to December 31, 2022
filed on: 6th, October 2023
Free Download (22 pages)

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