PEI Delta Group Limited
Company 07031809 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
- Robert Gallagher Director · appointed 2009 · resigned 2025
- Caroline Gallagher Director · appointed 2011 · 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 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 | 07031809 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/2009 |
| Address | 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 (3) 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.
- Robert Gallagher ceased 2025-11-18
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Caroline Gallagher ceased 2025-11-18
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Dowbridge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-18
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PEI-Delta Limited
75-100% shares · notified 2016-04-06 - P.E.I. Omega Limited
75-100% shares · notified 2016-04-06
Officers (8)
- Stephanie Jayne Harrison Director · appointed 2025
- Paul Graham Harrison Director · appointed 2025
- Paul Graham Harrison Secretary · appointed 2025
Show 5 former officers
- David John Rothwell Director · appointed 2012 · resigned 2023
- Caroline Gallagher Director · appointed 2011 · resigned 2025
- Robert Gallagher Director · appointed 2009 · resigned 2025
- Caroline Gallagher Secretary · appointed 2009 · resigned 2025
- Waterlow Secretaries Limited Corporate-secretary · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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