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Company · Poulton-le-Fylde

PEI-Delta Limited

Electrical installation

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 15

  1. Howard Benson 2024-2025 Director View profile
  2. Stephen Russell 2019-2022 Director View profile
  3. Stephen Paul Clifton 2019-2021 Director View profile
  4. Neil Huckerby 2019-2025 Director View profile
  5. John Adam Clifton 2019-2025 Director View profile
  6. Gavin Frost 2019-2025 Director View profile
  7. Tom Sayer 2019-2025 Director View profile
  8. David John Rothwell 2007-2023 Director View profile
  9. Caroline Gallagher 2003-2025 Director View profile
  10. Beverley Suzanne Butterfield 2003-2011 Director View profile
  11. John Lawson 2001-2006 Director View profile
  12. Stephen Keith Butterfield 1996-2011 Director View profile
  13. Esther Cousens 1996-1996 Nominee-director View profile
  14. Robert Gallagher 1996-2025 Secretary View profile
  15. Marcel Ulrich 1996-1996 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Electrical installation
Incorporated
12/09/1996
Registered office
Poulton-le-Fylde

Ownership

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.

Group

  1. PEI-Delta Limited is controlled by PEI Delta Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. PEI Delta Group Limited is controlled by Robert Gallagher
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2025-11-18 · source: Companies House PSC register

Ultimately controlled by Robert Gallagher.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2,622,980
Total assets
£2,663,109
Cash
£423,067
Employees
65
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

2 directors on the board

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Hospitality 3Professional services 3Dormant 1Finance 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03249002
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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