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Company · Liverpool

Class Delta LTD

Manufacture of homogenized food preparations and dietetic food

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

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Who leads it

Previous officers 13

  1. Thomas William Reece 2025-2026 Director View profile
  2. Christopher John Todd 2023-2023 Director View profile
  3. Richard Fraser Millman 2019-2026 Director View profile
  4. Arvin Ghoora 2019-2023 Director View profile
  5. Rosemary Frances Counsell 2018-2019 Director View profile
  6. Michael John Smeed 2017-2018 Director View profile
  7. Colin Raymond Grimsdell 2016-2019 Director View profile
  8. David Jonathan Cowan 2016-2016 Director View profile
  9. John Edward Marsh 2016-2017 Director View profile
  10. Sebastian Andrew Mullin 2015-2016 Director View profile
  11. Karl Jacobie 2012-2017 Director View profile
  12. Mark Adrian Coxhead 2012-2026 Director View profile
  13. Nick Smith 2012-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of homogenized food preparations and dietetic food; Manufacture of other food products n.e.c.; Other retail sale of food in specialised stores; Other retail sale not in stores, stalls or markets
Incorporated
07/08/2012
Registered office
Liverpool

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.

  • TPW Global LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2019-06-04

Group

  1. Class Delta LTD is controlled by TPW Global LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-04 · source: Companies House PSC register
  2. TPW Global LTD is controlled by Mark Adrian Coxhead
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-06-04 · source: Companies House PSC register

Ultimately controlled by Mark Adrian Coxhead.

1 other company 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
£22,649,183
Total assets
£23,716,367
Cash
£7,021,357
Employees
1.47
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£5,507,893

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.

3 directors on the board

2.5y median 0.1y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Retail and trade 11Manufacturing 8Other services 4Business services 2Finance 2Dormant 1Property 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
08170845
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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