Dalepak Limited
Company 11032539 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- James Edward Gill Director · appointed 2025
- William James Staley Fox Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- James Edward Gill Director · appointed 2025
- William James Staley Fox Director · appointed 2025
Left in the last 12 months
- Anthony Paul Hunt Director · appointed 2025 · 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
- Nair Properties Limited 2 shared directors
- Wincanton Trans European Limited 2 shared directors
- RDL Distribution Limited 2 shared directors
- Wincanton AIR & Ocean Limited 2 shared directors
- Glass Glover Management Services Limited 2 shared directors
- W. Carter (Haulage) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11032539 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2017 |
| Address | METHUEN PARK, METHUEN PARK, CHIPPENHAM, SN14 0WT |
| 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.
- Dalepak Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-10 - Dalepak Holdings Limited ceased 2021-09-10
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-26
Officers (12)
- Stuart Robert Macgregor Secretary · appointed 2026
- James Edward Gill Director · appointed 2025
- William James Staley Fox Director · appointed 2025
Show 9 former officers
- Anthony Paul Hunt Director · appointed 2025 · resigned 2025
- Louise Rabjohns Secretary · appointed 2025 · resigned 2026
- Lyn Carol Colloff Director · appointed 2021 · resigned 2025
- James Peter Daniel Wroath Director · appointed 2021 · resigned 2025
- Kevin John Riddle Director · appointed 2020 · resigned 2021
- Paul Andrew Young Director · appointed 2020 · resigned 2021
- Robert Jan Thompson Director · appointed 2018 · resigned 2020
- Glenn Jonathan Lindfield Director · appointed 2018 · resigned 2021
- Nicholas Edward Frogbrook Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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