Decco Limited

Company 00417021 · Active · incorporated 12/08/1946 · Newbury RG14 5TN · Private Limited Company

Nature of business: 46730 - Wholesale of wood, construction materials and sanitary equipment

Who controls it

• Newbury Investments (Uk) Ltd (company, registered 02533036 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06
• Mr Steven Westbrook (person, born 02/1956, British, resident England)
  significant influence or control · from 2016-04-06, ceased 2020-05-06
• Mr John Milne Findlay (person, born 06/1950, British, resident England)
  significant influence or control · from 2016-04-06, ceased 2017-05-04
• Mr Barry Jackson (person, born 02/1958, British, resident England)
  significant influence or control · from 2016-04-06, ceased 2020-05-06
• Mr Nigel John Palmer (person, born 03/1956, British, resident England)
  significant influence or control · from 2016-04-06, ceased 2020-05-06
• Mr David John Schofield (person, born 02/1958, British, resident England)
  significant influence or control · from 2016-04-06, ceased 2018-05-30
• Mr Leo Yu (person, born 06/1984, British, resident England)
  significant influence or control · from 2018-01-01, ceased 2020-05-05

Where the chain ends

Companies House shows one step. Followed to the end:

1. Newbury Investments (uk) Limited (02533036, Active)
2. Newbury Investments Holdings Limited (13905080, Active)

What else sits under the same owner

• Abacus Direct Group Holdings Limited (12283155, Active)
• Abacus Direct Holdings Limited (12282622, Active)
• Abacus Direct Limited (04331572, Active)
• Abacus Group (topco) Limited (15505979, Active)
• Acute Sales Limited (10490286, Active)
• Acutest Test Instrument Specialists Limited (05051018, Active)
• Aga Spares Limited (10401062, Active)
• Ams Plumbing Supplies Holdings Limited (11712311, Active)
• Auriga (europe) Limited (10476627, Active)
• Beam Group Limited (01795749, Active)
• Blue Helix Limited (04836349, Active)
• Boiler Spares 2 Go Limited (08953865, Active)
• Cable Systems Limited (01650681, Active)
• Certific8 Limited (05563922, Active)
• Channel Safety Systems Group Limited (07383602, Active)
• Cms (cable Management Supplies) PLC (03210587, Active)
• Davico Ties & Terminals Limited (10413229, Active)
• Decco Construction Supplies Ltd (06248641, Active)
• Deta Electrical Company Limited (00612799, Active)
• Dunasfern Auriga Limited (10413146, Active)
• Dunasfern Limited (01754758, Active)
• E A Fixings Limited (07118599, Active)
• E.u. Fire & Security Ltd (04829748, Active)
• European Lamp Group Limited (03660895, Active)
• Exterior Lighting Solutions Holding Ltd (12484742, Active)
• Gladpower Limited (03468070, Active)
• Heat and Combustion Supplies Limited (02619949, Active)
• Hexstone Holdings Limited (04997457, Active)
• Homelec Limited (02660130, Active)

Who runs it

• COOKE, Stuart Malcolm (director, born 11/1953, British) · from 1993-11-30 to 2004-02-29
• COLBURN, Richard Whiting (director, born 01/1943, American) · from 1995-12-21 to 1997-11-28
• HOGEL, Carol Colburn (director, born 09/1944, American) · from 1995-12-21 to 2000-11-13
• BROOKS, Bryce Rowan (secretary, British) · from 1998-02-27 to 2007-01-15
• HOPWOOD, Geoffrey Alan (director, born 04/1946, British) · from 2002-05-13 to 2006-11-01
• MCNAIR, Douglas Talbot (director, born 08/1947, British) · from 2003-02-20 to 2007-01-15
• GODDARD, Roger David (director, born 11/1953, British) · from 2003-02-20 to 2007-01-15
• PALMER, Nigel John (director, born 03/1956, British) · from 2004-03-01 to 2026-04-01
• FINDLAY, John Milne (director, born 06/1950, British) · from 2009-03-20 to 2017-05-04
• SCHOFIELD, David John (director, born 02/1958, British) · from 2010-03-22 to 2017-05-04
• JACKSON, Barry (director, born 01/1956, British) · from 2010-03-25 to 2017-05-04
• COLBURN, Richard Dunton (director, born 06/1911, American) · from to 1995-12-21
• SMITH, Stewart John (secretary, British) · from to 1998-02-20
• BATEMAN, Michael John (director, born 08/1947, British) · from to 1993-11-30
• HOGEL, Jens Christian (director, born 03/1933, Danish) · from to 2000-01-21
• FALCONER, Ian Gordon (director, born 03/1936, British) · from to 1999-04-09
• WESTBROOK, Steven (director, born 02/1956, British) · from 2006-05-26, current
• YU, Leo (director, born 06/1984, British) · from 2018-01-01, current
• YU, Leo (secretary) · from 2018-01-01, current

Charges

3 charges registered, 1 outstanding.

• 2011-06-01, outstanding, in favour of Decco Pension Trustees Limited
• 2007-11-19, fully-satisfied, in favour of Lister Petter After-markets Limited
• 1985-09-27, fully-satisfied, in favour of National Westminster Bank PLC

Licences

• Goods or passenger vehicle operator: 8 licences (Restricted), valid

Keyed on the company number. Licences that can only be matched by name, such as FCA authorisation, export licences and HMO licences, are in the full dossier below where the name basis is stated.

Property on the register

3 titles on the register, around £591,000 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Woodco Group Limited (11029094)
• Constructco Essentials Limited (16580345)
• Deluco Ltd (14035653)
• C.c.&c.c.& Partners LTD. (11927043)
• Dec's Recs Quality Reclamation Limited (16860035)
• Greenco Building Materials Limited (08330352)
• Wood&beyond Limited (05605374)
• Wood Veneers Limited (12780804)

Check this company on Companies House.