Delavan Limited

Company 00745611 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

Michelle Hambleton Director · appointed 2022
Kevin Beckett Director · appointed 2021
Peter Duffield Director · appointed 2021

4.2y median 4.6y

average tenure

4.6y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (3)

Michelle Hambleton Director · appointed 2022
Kevin Beckett Director · appointed 2021
Peter Duffield Director · appointed 2021

also govern a charity

left in the last 12 months

Company details

Number	00745611
Status	Active
Type	Private Limited Company
Incorporated	01/01/1963
Address	GLEBE BUSINESS PARK, LUNTS HEATH ROAD, WIDNES, WA8 5SQ
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

32990 - Other manufacturing n.e.c.

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Kevin Beckett
75-100% voting (trust) · notified 2021-12-23 - confirmed: also a director of this company
Goodrich (Great Britain) Limited. ceased 2021-12-23
75-100% shares, 75-100% voting · notified 2016-04-06

Officers (35)

Michelle Hambleton Director · appointed 2022
Peter Duffield Secretary · appointed 2021
Kevin Beckett Director · appointed 2021
Peter Duffield Director · appointed 2021

Show 31 former officers

John Bohan Director · appointed 2021 · resigned 2022
Peter Gerard Smith Director · appointed 2021 · resigned 2021
Kimberly Anne Kinsley Director · appointed 2019 · resigned 2021
Alexandra Murchison Mchugh Director · appointed 2017 · resigned 2021
Rita Iok in Lei Director · appointed 2016 · resigned 2017
Ryan Collins Hudson Director · appointed 2016 · resigned 2019
Daniel John Middleton Director · appointed 2015 · resigned 2017
Brian Craig Director · appointed 2015 · resigned 2015
Richard Mark Newboult Director · appointed 2014 · resigned 2015
Steven Bernard Croke Director · appointed 2013 · resigned 2016
Michelle Jayne Williams Director · appointed 2013 · resigned 2021
Chad Lewis Sheline Director · appointed 2013 · resigned 2014
Jeffrey Baker Hurst Director · appointed 2010 · resigned 2013
Robert Dean Shoemaker Director · appointed 2010 · resigned 2010
Vincent Lichtenberger Secretary · appointed 2007 · resigned 2012
Robert Andrew Fulton Director · appointed 2006 · resigned 2014
Leila Gail Gormly Secretary · appointed 2006 · resigned 2007
Sally Louise Geib Secretary · appointed 2006 · resigned 2012
David Robert Percival Director · appointed 2003 · resigned 2010
Alexander Cochran Schoch Director · appointed 2003 · resigned 2004
Kenneth Lynn Wagner Director · appointed 2002 · resigned 2006
Jennie Marie Raine Secretary · appointed 2002 · resigned 2005
Robert Franz Gulkin Director · appointed 2000 · resigned 2000
David Vincent Hardy Director · appointed 1999 · resigned 2001
Paul Christopher Hillier Director · appointed 1999 · resigned 2003
Joseph Andolino Director · appointed 1997 · resigned 2000
Robert John Millinship Director · appointed 1997 · resigned 1999
Legist Secretaries Limited Corporate-secretary · appointed 1996 · resigned 2002
John Arthur Heald Director · appointed 1996 · resigned 1998
Dennis James Smith Director · resigned 1996
Joseph Bloomfield Ryan Director · resigned 1991

Directors and officers on the Companies House record, current and former.

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