PEI-Delta Limited
Company 03249002 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.
2 directors on the board
- Stephanie Jayne Harrison Director · appointed 2025
- Paul Graham Harrison Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Stephanie Jayne Harrison Director · appointed 2025
- Paul Graham Harrison Director · appointed 2025
Left in the last 12 months
- Caroline Gallagher Director · appointed 2003 · resigned 2025
- Neil Huckerby Director · appointed 2019 · resigned 2025
- Howard Benson Director · appointed 2024 · resigned 2025
- John Adam Clifton Director · appointed 2019 · resigned 2025
- Gavin Frost Director · appointed 2019 · resigned 2025
- Tom Sayer Director · appointed 2019 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- W. & G. Harrison Limited 2 shared directors
- PEI Delta Group Limited 2 shared directors
Connected through a shared director
- Dowbridge Limited 1 shared director
- Ribby Hall Management Company Limited 1 shared director
- P.E.I. Omega Limited 1 shared director
- Controlaspect Property Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03249002 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/09/1996 |
| Address | P E I DELTA LIMITED FURNESS DRIVE, POULTON INDUSTRIAL ESTATE, POULTON-LE-FYLDE, LANCASHIRE, FY6 8JS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (1) 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.
- PEI Delta Group Limited
75-100% shares · notified 2016-04-06
Officers (18)
- Stephanie Jayne Harrison Director · appointed 2025
- Paul Graham Harrison Director · appointed 2025
- Paul Graham Harrison Secretary · appointed 2025
Show 15 former officers
- Howard Benson Director · appointed 2024 · resigned 2025
- Stephen Russell Director · appointed 2019 · resigned 2022
- Stephen Paul Clifton Director · appointed 2019 · resigned 2021
- Neil Huckerby Director · appointed 2019 · resigned 2025
- John Adam Clifton Director · appointed 2019 · resigned 2025
- Gavin Frost Director · appointed 2019 · resigned 2025
- Tom Sayer Director · appointed 2019 · resigned 2025
- David John Rothwell Director · appointed 2007 · resigned 2023
- Caroline Gallagher Director · appointed 2003 · resigned 2025
- Beverley Suzanne Butterfield Director · appointed 2003 · resigned 2011
- John Lawson Director · appointed 2001 · resigned 2006
- Robert Gallagher Secretary · appointed 1996 · resigned 2025
- Stephen Keith Butterfield Director · appointed 1996 · resigned 2011
- Esther Cousens Nominee-director · appointed 1996 · resigned 1996
- Marcel Ulrich Nominee-secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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