Westfield Specialty Capital, (Delta) Ltd

Company details

Type

Private Limited Company

Incorporated

2012-08-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2026-03-26 · next due 2027-04-09

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Shallow, Jeremy Wycliffe · Director appointed 2026-04-08
• Argyle, Darren · Director appointed 2012-08-29
• Shallow, Jeremy · Director appointed 2025-10-09 resigned 2026-04-08
• Evans, Graham Peter · Director appointed 2023-12-19 resigned 2025-07-24
• Kirby, Dominic James · Director appointed 2017-09-25 resigned 2023-12-19
• Lang, David Mark · Director appointed 2017-10-31 resigned 2018-06-29
• Ritchie, Bruno Christopher · Director appointed 2013-09-27 resigned 2017-09-29
• Harris, David Jonathan · Director appointed 2013-09-27 resigned 2017-07-26
• Radke, Jeffrey Lee · Director appointed 2012-08-29 resigned 2013-09-27
• Carrier, Andrew John · Director appointed 2012-08-29 resigned 2013-09-27

People with significant control (1)

• Westfield Specialty Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 081938750001
  Held by Certain Other Persons, The Bodies, The Beneficiaries, Lloyds
  Created 2014-10-21

Recent filings (15)

• 2026-04-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-08 Termination director company with name termination date TM01 Officers
• 2026-04-08 Appointment of director AP01 Officers
• 2025-10-09 Appointment of director AP01 Officers
• 2025-10-06 Full accounts (paper) AA Accounts
• 2025-07-30 Termination director company with name termination date TM01 Officers
• 2025-04-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-02 Full accounts (paper) AA Accounts
• 2024-04-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-08 Change registered office address company with date old address new address AD01 Address
• 2024-01-10 Resolution (paper) RESOLUTIONS Resolution
• 2024-01-10 Memorandum and articles (paper) MA Incorporation
• 2023-12-22 Appointment of director AP01 Officers
• 2023-12-22 Termination director company with name termination date TM01 Officers
• 2023-10-10 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.