The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Norman, Dennis Edward
    Director born in May 1974
    Individual (7 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Bikulege, Stanley Blaise
    Chairman, Chief Executive Officer And President born in January 1964
    Individual (8 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Director → CIF 0
  • 3
    C/o Cogency Global (uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    C/o Cogency Global (uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    747,982 GBP2016-01-01 ~ 2016-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Adams, Richard John
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 2015-04-30
    OF - Director → CIF 0
    Adams, Richard John
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 2
    Evans, Michael Glynne
    Ceo born in August 1954
    Individual
    Officer
    2015-04-30 ~ 2016-08-02
    OF - Director → CIF 0
  • 3
    Colver, Erica Ann
    Director born in September 1959
    Individual
    Officer
    2020-12-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Christopher, Michael John
    Cfo born in May 1959
    Individual
    Officer
    2015-04-30 ~ 2016-08-02
    OF - Director → CIF 0
  • 5
    Sansone, Richard Todd
    Executive Vice President - Operations born in June 1966
    Individual (8 offsprings)
    Officer
    2016-08-02 ~ 2018-03-12
    OF - Director → CIF 0
  • 6
    Coverdale, Andrew James
    European Finance Director born in October 1969
    Individual (3 offsprings)
    Officer
    2016-08-02 ~ 2018-06-29
    OF - Director → CIF 0
    Coverdale, Andrew James
    Director born in October 1969
    Individual (3 offsprings)
    2019-12-03 ~ 2020-06-15
    OF - Director → CIF 0
  • 7
    Parker, Neil
    Director born in April 1975
    Individual (5 offsprings)
    Officer
    2022-12-31 ~ 2024-11-18
    OF - Director → CIF 0
  • 8
    Jones, Stephen Robert
    Proposed Director born in September 1950
    Individual (1 offspring)
    Officer
    1992-09-01 ~ 1992-09-10
    OF - Director → CIF 0
    Jones, Stephen Robert
    Company Director born in September 1950
    Individual (1 offspring)
    1994-02-01 ~ 1995-03-23
    OF - Director → CIF 0
    1996-01-18 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    Goldin, Lori Beth
    Director born in May 1958
    Individual
    Officer
    2020-10-31 ~ 2023-04-20
    OF - Director → CIF 0
  • 10
    Horgan, Michael David
    Financial Services born in December 1971
    Individual
    Officer
    2015-04-30 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Felstead, Martin John
    Company Director born in October 1950
    Individual (2 offsprings)
    Officer
    1992-07-04 ~ 2008-02-19
    OF - Director → CIF 0
  • 12
    Bettegowda, Manu
    Private Equity born in March 1973
    Individual
    Officer
    2015-04-30 ~ 2015-07-31
    OF - Director → CIF 0
  • 13
    Sisson, Philip Lindsay
    Individual
    Officer
    2015-04-30 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 14
    Klein, Christopher Joseph
    General Counsel, Novolex born in March 1984
    Individual
    Officer
    2018-11-09 ~ 2020-10-31
    OF - Director → CIF 0
  • 15
    Palmisano, Paul Michael
    Chief Financial Officer, Novolex born in November 1961
    Individual
    Officer
    2018-11-09 ~ 2021-03-01
    OF - Director → CIF 0
  • 16
    Mccallum, Andrew Neil
    Managing Director born in September 1962
    Individual (2 offsprings)
    Officer
    2018-11-09 ~ 2019-11-15
    OF - Director → CIF 0
  • 17
    Turner, Bradford Ryan
    Attorney, Chief Legal Officer born in July 1972
    Individual (4 offsprings)
    Officer
    2016-08-02 ~ 2018-06-29
    OF - Director → CIF 0
  • 18
    Ingram, Kevin Albert
    Managing Director born in October 1958
    Individual
    Officer
    2015-04-30 ~ 2018-06-29
    OF - Director → CIF 0
  • 19
    Sturgell, Benjamin James, Mr.
    Attorney born in February 1981
    Individual (1 offspring)
    Officer
    2018-03-12 ~ 2018-06-29
    OF - Director → CIF 0
  • 20
    Chedzey, Ian Charles
    Engineer born in April 1965
    Individual
    Officer
    2009-10-06 ~ 2015-04-30
    OF - Director → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-09-01 ~ 1992-09-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DELTAFORM LIMITED

Standard Industrial Classification
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Debtors
Current
172,188 GBP2022-12-31
172,188 GBP2021-12-31
Equity
Called up share capital
32,923 GBP2022-12-31
32,923 GBP2021-12-31
Share premium
27,265 GBP2022-12-31
27,265 GBP2021-12-31
Capital redemption reserve
112,000 GBP2022-12-31
112,000 GBP2021-12-31
Equity
172,188 GBP2022-12-31
172,188 GBP2021-12-31
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32,923 shares2022-12-31
32,923 shares2021-12-31
Related profiles found in government register
  • DELTAFORM LIMITED
    Info
    Registered number 02743951
    C/o Cogency Global (uk) Limited 6 Lloyds Avenue, Unit 4cl, London EC3N 3AX
    Private Limited Company incorporated on 1992-09-01 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • DELTAFORM LIMITED
    S
    Registered number 02743951
    Winchester House, Deane Gate Avenue, Taunton, England, TA1 2UH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CHILTERN THERMOFORMINGS LIMITED - 2009-06-12
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,534,844 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-14
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.