1
Unit 3 Manby Road, South Killingholme, Immingham, England
Active Corporate (1 parent)
Officer
2019-08-27 ~ now
IIF 4 - Director → ME
Person with significant control
2019-08-27 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
DELTA ENGINEERING GROUP LIMITED
06085322 Delta Engineering Group Ltd., Manby Road, South Killingholme, Immingham, North East Lincolnshire
Active Corporate (5 parents)
Officer
2007-02-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control as a member of a firm → OE
3
Unit 3 Manby Road, South Killingholme, Immingham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-02-27 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
4
Unit 3 Manby Road, South Killingholme, Immingham, South Humberside, England
Dissolved Corporate (3 parents)
Officer
2011-06-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 35 - Ownership of shares – 75% or more → OE
5
Unit 3 Manby Road, South Killingholme, Immingham, England
Active Corporate (4 parents)
Officer
2021-11-11 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 3 Manby Road, South Killingholme, Immingham, North Lincolnshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-21 ~ now
IIF 7 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
7
FABRICATION & INSTALLATION LIMITED
02533857 Europarc Innovation Centre, Innovation Way, Grimsby, N E Lincs
Liquidation Corporate (3 parents)
Officer
2009-06-01 ~ now
IIF 19 - Director → ME
2009-06-01 ~ now
IIF 23 - Secretary → ME
8
C/o Delta Engineering Group Ltd., Manby Road, South Killingholme, Immingham, North East Lincolnshire.
Dissolved Corporate (6 parents)
Officer
2011-08-01 ~ dissolved
IIF 15 - Director → ME
2011-08-01 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
9
C/o Delta Engineering Group Ltd, Manby Road, South Killingholme, Immingham, North East Lincolnshire
Dissolved Corporate (12 parents)
Officer
2010-09-28 ~ dissolved
IIF 14 - Director → ME
~ dissolved
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
10
HUMBERSIDE ELECTRICAL AND INSTRUMENTATION LIMITED
- now 07641975QUBE DESIGN SOLUTIONS LIMITED - 2016-08-23
Unit 3 Manby Road, South Killingholme, Immingham, England
Active Corporate (4 parents)
Officer
2017-06-05 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-05 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
11
INDUSTRIAL FREEZER SERVICES HOLDINGS LIMITED
14692521 Unit 3 Manby Road, South Killingholme, Immingham, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-02-27 ~ now
IIF 5 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
12
INDUSTRIAL FREEZER SERVICES LIMITED
03806987 C/o Delta Engineering Group Ltd., Manby Road, South Killingholme, Immingham, North East Lincolnshire.
Active Corporate (8 parents)
Officer
2012-03-29 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-06 ~ 2023-03-31
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
13
JACOBS ENGINEERING UK LIMITED - now
JACOBS INDUSTRIAL SERVICES U.K. LIMITED - 2015-12-21
JACOBS CATALYTIC (UK) LIMITED
- 2007-05-10
02527622DELTA CATALYTIC (UK) LIMITED
- 2001-12-24
02527622CATALYTIC SEAFORTH LIMITED - 1992-12-14
HEATGUARD LIMITED - 1990-09-05
Cottons Centre, Cottons Lane, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
1996-10-10 ~ 2002-08-08
IIF 20 - Director → ME
14
MANAGEMENT & ENGINEERING SERVICES LIMITED
05511246 Briar Farm, Cheapside, Waltham, Nr Grimsby, North East Lincolnshire
Dissolved Corporate (1 parent)
Officer
2005-07-18 ~ dissolved
IIF 18 - Director → ME
15
PREMIER PIPEWORK SERVICES LIMITED
05817192 Harsco Building Unit 3, Manby Road, South Killingholme, Immingham, South Humberside
Dissolved Corporate (5 parents)
Officer
2013-01-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
16
C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull
Dissolved Corporate (2 parents)
Officer
2023-02-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-02-27 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
17
Unit 3 Manby Road, South Killingholme, Immingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-27 ~ 2024-09-30
IIF 10 - Director → ME
Person with significant control
2023-02-27 ~ 2024-09-30
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
18
C/o Delta Engineering Group Ltd., Manby Road, South Killingholme, Immingham., North East Lincolnshire.
Active Corporate (10 parents)
Officer
2010-05-21 ~ 2024-09-30
IIF 16 - Director → ME
2010-05-21 ~ 2024-09-30
IIF 22 - Secretary → ME
Person with significant control
2024-01-01 ~ 2024-09-30
IIF 40 - Has significant influence or control → OE
2016-04-06 ~ 2023-03-31
IIF 41 - Has significant influence or control → OE
19
STARDELTA POWER & CONTROL ENGINEERS LIMITED
09845172 Unit 3 Manby Road, South Killingholme, Immingham, South Humberside, England
Active Corporate (2 parents)
Officer
2015-10-28 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
20
UNIFAB DESIGN & MANUFACTURE LIMITED
05807208 Europarc Innovation Centre, Innovation Way, Grimsby, Ne Lincs
Dissolved Corporate (1 parent)
Officer
2009-04-29 ~ dissolved
IIF 17 - Director → ME
2009-04-29 ~ dissolved
IIF 24 - Secretary → ME