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DELKIA LIMITED
Company number 07339803 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
DELKIA 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 DELKIA 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
- 07339803
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 August 2010
- Registered office
- St. Helens
- Country of origin
- United Kingdom
- Business
- Engineering design activities for industrial process and production; Engineering related scientific and technical consulting activities; specialised design activities; Defence activities
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
DELKIA LIMITED's ownership
- Its latest confirmation statement with a shareholder list (15 September 2025) lists 3 shareholders: 3 other shareholders, such as people.
- DELKIA LIMITED holds shares in 1 company.
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 DELKIA LIMITED
DELKIA 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 (3)
Layer 1
Shareholders of DELKIA LIMITED · statement of 15 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| MR RICHARD MONAGHAN | — | 2,000 | A ORDINARY / ORDINARY |
| MR ROBIN DAVID OLIVER | — | 2,000 | A ORDINARY / ORDINARY |
People with significant control · 1 current
Who controls DELKIA LIMITED
DELKIA 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 |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Atticism Holdings Group Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 13 July 2020 |
Holdings · 1 layer
What DELKIA LIMITED holds
UK companies whose latest confirmation statement lists DELKIA LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by DELKIA LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| SYNTHESYS DEFENCE SYSTEMS (SDS) LIMITED Company 02204802 | Active | — | 2,000 | ORDINARY / ORDINARY A | 27 March 2025 |
Officers · 3 current
Who runs DELKIA LIMITED
DELKIA LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 5 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DRAPER, Rebecca | Secretary | 19 October 2023 | — | — |
| CANFIELD, Kurt | Director | 9 August 2010 | British | United Kingdom |
| LONGFELLOW, Neil Charles | Director | 19 October 2023 | British | United Kingdom |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, Martyn John | Director | 8 January 2016 | 24 May 2016 |
| BRYANT, Amy Victoria | Director | 5 March 2025 | 6 November 2026 |
| CANFIELD, Rebecca Louise | Director | 29 May 2012 | 18 July 2014 |
| JACKSON, Suzanne | Director | 16 November 2022 | 5 March 2025 |
| MONAGHAN, Richard | Director | 16 November 2022 | 8 April 2025 |
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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