DECCO LIMITED - NEWBURY


Company Profile Company Filings

Overview

DECCO LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
DECCO LIMITED was incorporated 78 years ago on 12/08/1946 and has the registered number: 00417021. The accounts status is FULL and accounts are next due on 30/09/2024.

DECCO LIMITED - NEWBURY

This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VOTEC HOUSE
NEWBURY
BERKSHIRE
RG14 5TN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2024 23/07/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEO YU Jun 1984 British Director 2018-01-01 CURRENT
MR STEVEN WESTBROOK Feb 1956 British Director 2006-05-26 CURRENT
MR LEO YU Secretary 2018-01-01 CURRENT
MR NIGEL JOHN PALMER Mar 1956 British Director 2004-03-01 CURRENT
MR STEWART JOHN SMITH British Director RESIGNED
MR BRYCE ROWAN BROOKS Aug 1965 British Secretary 1998-02-27 UNTIL 2007-01-15 RESIGNED
MR STEWART JOHN SMITH British Secretary RESIGNED
MR STEVEN WESTBROOK Feb 1956 British Secretary 2007-01-15 UNTIL 2018-01-01 RESIGNED
JOHN MILNE FINDLAY Jun 1950 British Director 2009-03-20 UNTIL 2017-05-04 RESIGNED
MR DAVID JOHN SCHOFIELD Feb 1958 British Director 2010-03-22 UNTIL 2017-05-04 RESIGNED
MR DOUGLAS TALBOT MCNAIR Aug 1947 British Director 2003-02-20 UNTIL 2007-01-15 RESIGNED
MR BARRY JACKSON Jan 1956 British Director 2010-03-25 UNTIL 2017-05-04 RESIGNED
GEOFFREY ALAN HOPWOOD Apr 1946 British Director 2002-05-13 UNTIL 2006-11-01 RESIGNED
JENS CHRISTIAN HOGEL Mar 1933 Danish Director RESIGNED
MRS CAROL COLBURN GRIGOR Sep 1944 British Director 1995-12-21 UNTIL 2000-11-13 RESIGNED
MR ROGER DAVID GODDARD Nov 1953 British Director 2003-02-20 UNTIL 2007-01-15 RESIGNED
STUART MALCOLM COOKE Nov 1953 British Director 1993-11-30 UNTIL 2004-02-29 RESIGNED
MR IAN GORDON FALCONER Mar 1936 British Director RESIGNED
MR IAN GORDON FALCONER Mar 1936 British Director RESIGNED
RICHARD DUNTON COLBURN Jun 1911 American Director RESIGNED
MR RICHARD WHITING COLBURN Jan 1943 American Director 1995-12-21 UNTIL 1997-11-28 RESIGNED
MR BRYCE ROWAN BROOKS Aug 1965 British Director 1998-02-27 UNTIL 2007-01-15 RESIGNED
MICHAEL JOHN BATEMAN Aug 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leo Yu 2018-01-01 - 2020-05-05 6/1984 Newbury   Berkshire Significant influence or control
Mr Steven Westbrook 2016-04-06 - 2020-05-06 2/1956 Newbury   Berkshire Significant influence or control
Mr Nigel John Palmer 2016-04-06 - 2020-05-06 3/1956 Newbury   Berkshire Significant influence or control
Mr Barry Jackson 2016-04-06 - 2020-05-06 2/1958 Newbury   Berkshire Significant influence or control
Mr David John Schofield 2016-04-06 - 2018-05-30 2/1958 Newbury   Berkshire Significant influence or control
Mr John Milne Findlay 2016-04-06 - 2017-05-04 6/1950 Newbury   Berkshire Significant influence or control
Newbury Investments (Uk) Ltd 2016-04-06 Newbury   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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