opendata.bot
Company number
11032539

DALEPAK LIMITED

Officer · MACGREGOR, Stuart Robert and 13 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South West, 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
DALEPAK LIMITED
Company number
11032539
Registered office
METHUEN PARK, METHUEN PARK, CHIPPENHAM, SN14 0WT, ENGLAND · 36 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 October 2017
Status
Active
Age
8 years
Previous names
CYGNIA LOGISTICS LIMITED (to 08 Jan 2018)
Nature of business (SIC)
52101 — Operation of warehousing and storage facilities for water transport activities · 52102 — Operation of warehousing and storage facilities for air transport activities · 52103 — Operation of warehousing and storage facilities for land transport activities · 52290 — Other transportation support activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

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 · 11 resigned

secretary
Appointed 30/01/2026
Active
director
Appointed 01/05/2025
Active
director
Appointed 01/10/2025
Active

People with significant control

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

Dalepak Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/09/2021
Dalepak Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/10/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 10/09/2021 Controls 4 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/09/2021 Controls 4 companies

Serving officers

secretary Appointed 30/01/2026
director Appointed 01/05/2025
director Appointed 01/10/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/01/2026 Secretary resigned RABJOHNS, Louise
30/01/2026 Secretary appointed MACGREGOR, Stuart Robert
28/11/2025 Director resigned HUNT, Anthony Paul
01/10/2025 Director appointed GILL, James Edward
03/09/2025 Director appointed HUNT, Anthony Paul
31/05/2025 Director resigned WROATH, James Peter Daniel
01/05/2025 Secretary appointed RABJOHNS, Louise
01/05/2025 Director appointed FOX, William James Staley
30/04/2025 Director resigned COLLOFF, Lyn Carol
30/04/2025 Secretary resigned COLLOFF, Lyn Carol
02/03/2022 Director appointed COLLOFF, Lyn Carol
28/02/2022 Director resigned LAWLOR, Timothy Charles
10/09/2021 Person with significant control ceased Dalepak Holdings Limited
10/09/2021 Person with significant control added Dalepak Holdings Limited
10/09/2021 Director resigned YOUNG, Paul Andrew
10/09/2021 Director resigned RIDDLE, Kevin John
10/09/2021 Director resigned LINDFIELD, Glenn Jonathan
10/09/2021 Director appointed WROATH, James Peter Daniel
10/09/2021 Director appointed LAWLOR, Timothy Charles
10/09/2021 Secretary appointed COLLOFF, Lyn Carol

Financial highlights

No figures could be read from the accounts filed on 30 Apr 2026. 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 DALEPAK LIMITED

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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.

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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.

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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

AA — accounts-with-accounts-type-dormant
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-current-shortened
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD04 — move-registers-to-registered-office-company-with-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of DALEPAK LIMITED?
According to the official registry, the company number of DALEPAK LIMITED is 11032539.
Where is DALEPAK LIMITED registered?
The registered office is METHUEN PARK, METHUEN PARK, CHIPPENHAM, SN14 0WT, ENGLAND.
Who runs DALEPAK LIMITED?
MACGREGOR, Stuart Robert is listed among the officers of DALEPAK LIMITED.
What is the SIC code of DALEPAK LIMITED?
The nature of business is recorded under SIC code 52101 — Operation of warehousing and storage facilities for water transport activities, 52102 — Operation of warehousing and storage facilities for air transport activities, 52103 — Operation of warehousing and storage facilities for land transport activities, 52290 — Other transportation support activities.
Who controls DALEPAK LIMITED?
Dalepak Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of DALEPAK LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About DALEPAK LIMITED (11032539)

DALEPAK LIMITED is a private limited company incorporated on 26 October 2017 and registered in the United Kingdom under company number 11032539. Its registered office is at METHUEN PARK, METHUEN PARK, CHIPPENHAM, SN14 0WT, ENGLAND. The recorded nature of business is operation of warehousing and storage facilities for water transport activities (SIC 52101). The company is currently active , with statutory accounts last made up to 31 December 2025. 14 active officers are on record , and the person with significant control is Dalepak Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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