Delamode Anglia Limited
Company 01061812 Active
Connected board network
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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.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Xpediator Limited 2 shared directors
- Delamode London Limited 2 shared directors
- Delamode Bristol Limited 2 shared directors
- Delamode Projects UK Limited 2 shared directors
- Delamode European Road Limited 2 shared directors
- Delamode Trucking LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01061812 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/1972 |
| Address | THE ANGLIA CENTRE BLACKWATER CLOSE, FAIRVIEW INDUSTRIAL PARK, RAINHAM, ESSEX, RM13 8UA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Xpediator Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-23 - Anglia Forwarding Group Limited ceased 2023-11-23
75-100% shares · notified 2016-04-06
Officers (20)
- Justas Versnickas Director · appointed 2022
- Richard Lee Myson Director · appointed 2018
Show 18 former officers
- Graham Henry Director · appointed 2022 · resigned 2023
- Glen Boyce Director · appointed 2022 · resigned 2022
- Michael Williamson Director · appointed 2021 · resigned 2022
- Ross, Robert William Gilbert, Mr. Director · appointed 2020 · resigned 2021
- Stuart John Howard Director · appointed 2018 · resigned 2019
- Sandra Saul Director · appointed 2018 · resigned 2020
- Stephen William Blyth Director · appointed 2018 · resigned 2020
- Shaun Roy Godfrey Director · appointed 2018 · resigned 2022
- Carol Angela Wraight Secretary · appointed 2015 · resigned 2020
- Colin Patrick Dowling Director · appointed 2000 · resigned 2020
- Paul Andrew William Snookes Director · appointed 2000 · resigned 2020
- Derek Charles Moxon Director · appointed 1992 · resigned 2012
- Terence William Munday Director · resigned 2009
- Noel Martyn Glover Director · resigned 1994
- Andrew Howard Peake Director · resigned 1993
- Pauline Margaret Munday Secretary · resigned 2010
- Peter Grant Tough Director · resigned 2018
- Gary Michael Allen Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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