logo
explain how to read the page

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 14
  • 1
    Lindfield, Glenn Jonathan
    Ceo born in October 1959
    Individual (19 offsprings)
    Officer
    2018-10-24 ~ 2021-09-10
    OF - Director → CIF 0
  • 2
    Gill, James Edward
    Born in November 1976
    Individual (106 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Lawlor, Timothy Charles
    Chief Financial Officer born in November 1970
    Individual (141 offsprings)
    Officer
    2021-09-10 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Riddle, Kevin John
    Born in November 1965
    Individual (52 offsprings)
    Officer
    2020-07-01 ~ 2021-09-10
    OF - Director → CIF 0
  • 5
    Wroath, James Peter Daniel
    Chief Executive Officer born in June 1973
    Individual (47 offsprings)
    Officer
    2021-09-10 ~ 2025-05-31
    OF - Director → CIF 0
  • 6
    Thompson, Robert Jan
    Chartered Accountant born in November 1977
    Individual (59 offsprings)
    Officer
    2018-11-30 ~ 2020-04-29
    OF - Director → CIF 0
  • 7
    Colloff, Lyn Carol
    Company Secretary born in May 1965
    Individual (122 offsprings)
    Officer
    2022-03-02 ~ 2025-04-30
    OF - Director → CIF 0
    Colloff, Lyn Carol
    Individual (122 offsprings)
    Officer
    2021-09-10 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 8
    Young, Paul Andrew
    Operations Director born in May 1963
    Individual (8 offsprings)
    Officer
    2020-04-29 ~ 2021-09-10
    OF - Director → CIF 0
  • 9
    Hunt, Anthony Paul
    Born in March 1974
    Individual (36 offsprings)
    Officer
    2025-09-03 ~ 2025-11-28
    OF - Director → CIF 0
  • 10
    Macgregor, Stuart Robert
    Individual (82 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Frogbrook, Nicholas Edward
    Company Director born in July 1975
    Individual (46 offsprings)
    Officer
    2017-10-26 ~ 2018-10-24
    OF - Director → CIF 0
  • 12
    Fox, William James Staley
    Born in October 1965
    Individual (27 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Rabjohns, Louise
    Individual (37 offsprings)
    Officer
    2025-05-01 ~ 2026-01-30
    OF - Secretary → CIF 0
  • 14
    DALEPAK HOLDINGS LIMITED
    - now 03516003
    PAN LOGISTICS LIMITED - 2002-03-13
    Methuen Park, Methuen Park, Chippenham, England
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2021-09-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-10-26 ~ 2021-09-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DALEPAK LIMITED

Period: 2018-01-08 ~ now
Company number: 11032539
Registered names
DALEPAK LIMITED - now 03748474... (more)
Standard Industrial Classification
52101 - Operation Of Warehousing And Storage Facilities For Water Transport Activities
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities
52290 - Other Transportation Support Activities
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-03-31
1 GBP2020-03-31
Net Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31

  • DALEPAK LIMITED
    Info
    CYGNIA LOGISTICS LIMITED - 2018-01-08
    Registered number 11032539
    Methuen Park, Methuen Park, Chippenham SN14 0WT
    PRIVATE LIMITED COMPANY incorporated on 2017-10-26 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.