Ltd Facts The UK company register, as filed

Register entry · No. 03516003

DALEPAK HOLDINGS LIMITED

Active Private Limited Company Incorporated 24 Feb 1998

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (5 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Feb 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    METHUEN PARK, METHUEN PARK, CHIPPENHAM, ENGLAND, SN14 0WT

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    14 Jan 2027
    Last made up to
    31 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    5

  6. Names

    1. DALEPAK HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 32, with past →

NameRoleAppointedResignedBornNationality · lives in
James Edward Gill Finance Director Director 1 Oct 2025 — November 1976 British · England
Stuart Robert Macgregor Director 1 Oct 2026 — June 1972 British · England
Stuart Robert Macgregor Secretary 30 Jan 2026 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Caledonia Bidco Limited company · 10089477 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 10 Sep 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is DALEPAK HOLDINGS LIMITED still trading?

The register shows DALEPAK HOLDINGS LIMITED as active.

What does DALEPAK HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was DALEPAK HOLDINGS LIMITED set up?

It was incorporated on 24 February 1998.

When are DALEPAK HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is DALEPAK HOLDINGS LIMITED's next confirmation statement due?

By 14 January 2027.

Who runs DALEPAK HOLDINGS LIMITED?

DALEPAK HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 03689226 ABSR HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 1998 64209 · Activities of other holding companies n.e.c.
  2. 03689426 MEARS EXTRA CARE LIMITED Active Private Limited Company Inc. 29 Dec 1998 64209 · Activities of other holding companies n.e.c.
  3. 03686498 ARBOUR LODGE LIMITED Active Private Limited Company Inc. 21 Dec 1998 64209 · Activities of other holding companies n.e.c.
  4. 03685884 MONTHIND HOLDINGS LIMITED Active Private Limited Company Inc. 18 Dec 1998 64209 · Activities of other holding companies n.e.c.
  5. 03685787 NES GROUP LIMITED Active Private Limited Company Inc. 18 Dec 1998 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House