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DELMATIC LIMITED
Company number 00639358 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
DELMATIC LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in DELMATIC LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00639358
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 October 1959
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Manufacture of electric lighting equipment
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
DELMATIC LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 February 2026) lists 2 shareholders: 2 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns DELMATIC LIMITED
DELMATIC LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of DELMATIC LIMITED · statement of 24 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| STEPHEN JOHN WOODNUTT | 80.05% | 32,100 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls DELMATIC LIMITED
DELMATIC LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Stephen John Woodnutt | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Peter Woodnutt | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 17 December 2024 |
Officers · 4 current
Who runs DELMATIC LIMITED
DELMATIC LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 7 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HANOVER, Stephen | Director | 1 March 2005 | British | United Kingdom |
| MULLER, David John | Director | 1 July 2024 | British | United Kingdom |
| WILKOJC, Murray Andrew | Director | 1 July 2024 | British,Scottish | United Kingdom |
| WOODNUTT, Stephen John | Director | before 24 March 1992 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARKS, Russell Maurice | Secretary | 8 February 2000 | 28 May 2000 |
| WOODNUTT, John Peter | Secretary | 1 June 2000 | 16 January 2024 |
| WOODNUTT, Moira | Secretary | before 24 March 1992 | 5 December 1999 |
| DAUGHTON, Timothy | Director | 1 March 2005 | 31 July 2007 |
| MILTON, Paul | Director | 1 December 1995 | 30 March 2004 |
| WOODNUTT, John Peter | Director | before 24 March 1992 | 16 January 2024 |
| WOODNUTT, Moira | Director | before 24 March 1992 | 5 December 1999 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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