opendata.bot
Company number
07677149

DELTA PACK LTD

Officer · BEAMON, Kevin John and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DELTA PACK LTD
Company number
07677149
Registered office
14B TAMEBRIDGE INDUSTRIAL ESTATE ALDRIDGE ROAD, PERRY BARR, BIRMINGHAM, B42 2TX, ENGLAND · 10 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 June 2011
Status
Active
Age
15 years
Nature of business (SIC)
17290 — Manufacture of other articles of paper and paperboard n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
19 Jun 2027
Confirmation statement — last
05 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 9 resigned

secretary
Appointed 26/04/2017
Active
director
Appointed 26/04/2017
Active
director
Appointed 26/04/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Grafham Holdings Limited
owns 75–100% of shares
Notified 26/04/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 26/04/2017 Controls 6 companies

Serving officers

secretary Appointed 26/04/2017
director Appointed 26/04/2017
director Appointed 26/04/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/03/2026 Director resigned O'BRIEN, Barry
03/03/2026 Director resigned FARRELL, Eamon
07/08/2025 Director appointed O'BRIEN, Barry
07/08/2025 Director appointed FARRELL, Eamon
23/04/2025 Charge registered A registered charge
07/02/2025 Director resigned O'BRIEN, Barry
07/02/2025 Director resigned FARRELL, Eamon
16/06/2023 Charge registered A registered charge
16/06/2023 Charge registered A registered charge
16/06/2023 Director resigned SAUNDERS, Perry Kenneth
16/06/2023 Director resigned HABERGHAM, William David Robert
16/06/2023 Director appointed O'BRIEN, Barry
16/06/2023 Director appointed FARRELL, Eamon
07/07/2017 Charge registered A registered charge
26/04/2017 Person with significant control added Grafham Holdings Limited
26/04/2017 Director resigned ANWAR, Uzma
26/04/2017 Secretary resigned ANWAR, Uzma
26/04/2017 Director appointed SAUNDERS, Perry Kenneth
26/04/2017 Director appointed HABERGHAM, William David Robert
26/04/2017 Director appointed BEAMON, Kevin John

Financial highlights

No figures could be read from the accounts filed on 19 Aug 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DELTA PACK LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other

Charges

2 outstanding · 5 satisfied

A registered charge — persons entitled: Rbs Invoice Finance LTD
outstanding
A registered charge — persons entitled: Allied Irish Banks, P.L.C. as Security Trustee for the Secured Parties
outstanding
A registered charge — persons entitled: Abn Amro Asset Based Finance N.V.
fully-satisfied
A registered charge — persons entitled: Abn Amro Commercial Finance PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Invoice Finance (UK) LTD
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Delta Pack Ltd — B42 2TX
Tier 2 · renews 27/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of DELTA PACK LTD?
According to the official registry, the company number of DELTA PACK LTD is 07677149.
Where is DELTA PACK LTD registered?
The registered office is 14B TAMEBRIDGE INDUSTRIAL ESTATE ALDRIDGE ROAD, PERRY BARR, BIRMINGHAM, B42 2TX, ENGLAND.
Who runs DELTA PACK LTD?
BEAMON, Kevin John is listed among the officers of DELTA PACK LTD.
What is the SIC code of DELTA PACK LTD?
The nature of business is recorded under SIC code 17290 — Manufacture of other articles of paper and paperboard n.e.c..
Who controls DELTA PACK LTD?
Grafham Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of DELTA PACK LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does DELTA PACK LTD have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 5 already satisfied.

About DELTA PACK LTD (07677149)

DELTA PACK LTD is a private limited company incorporated on 21 June 2011 and registered in the United Kingdom under company number 07677149. Its registered office is at 14B TAMEBRIDGE INDUSTRIAL ESTATE ALDRIDGE ROAD, PERRY BARR, BIRMINGHAM, B42 2TX, ENGLAND. The recorded nature of business is manufacture of other articles of paper and paperboard n.e.c. (SIC 17290). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Grafham Holdings Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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