Company information:
Decco Limited (No: 00417021)
Address: VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN
Status: Active
Incorporated: 08-Dec-1946
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Jul-2024
Industry Class: 46730 - Wholesale of wood, construction materials and sanitary equipment
Current Director: NIGEL JOHN PALMER ( DOB: Mar-1956 From: Mar-2004 )
Current Director: STEVEN WESTBROOK ( DOB: Feb-1956 From: May-2006 )
Current Director: LEO YU ( DOB: Jun-1984 From: Jan-2018 )
Current Secretary: LEO YU ( From: Jan-2018 )
Resigned Director: MICHAEL JOHN BATEMAN ( DOB: Aug-1947 From: Jul-1992 To: Nov-1993 )
Resigned Director: BRYCE ROWAN BROOKS ( DOB: Aug-1965 From: Feb-1998 To: Jan-2007 )
Resigned Director: RICHARD WHITING COLBURN ( DOB: Jan-1943 From: Dec-1995 To: Nov-1997 )
Resigned Director: RICHARD DUNTON COLBURN ( DOB: Jun-1911 From: Jul-1992 To: Dec-1995 )
Resigned Director: STUART MALCOLM COOKE ( DOB: Nov-1953 From: Nov-1993 To: Feb-2004 )
Resigned Director: IAN GORDON FALCONER ( DOB: Mar-1936 From: Jul-1992 To: Jul-1994 )
Resigned Director: IAN GORDON FALCONER ( DOB: Mar-1936 From: Jul-1995 To: Apr-1999 )
Resigned Director: JOHN MILNE FINDLAY ( DOB: Jun-1950 From: Mar-2009 To: May-2017 )
Resigned Director: ROGER DAVID GODDARD ( DOB: Nov-1953 From: Feb-2003 To: Jan-2007 )
Resigned Director: CAROL COLBURN HOGEL ( DOB: Sep-1944 From: Dec-1995 To: Nov-2000 )
Resigned Director: JENS CHRISTIAN HOGEL ( DOB: Mar-1933 From: Jul-1992 To: Jan-2000 )
Resigned Director: GEOFFREY ALAN HOPWOOD ( DOB: Apr-1946 From: May-2002 To: Nov-2006 )
Resigned Director: BARRY JACKSON ( DOB: Jan-1956 From: Mar-2010 To: May-2017 )
Resigned Director: DOUGLAS TALBOT MCNAIR ( DOB: Aug-1947 From: Feb-2003 To: Jan-2007 )
Resigned Director: DAVID JOHN SCHOFIELD ( DOB: Feb-1958 From: Mar-2010 To: May-2017 )
Resigned Director: STEWART JOHN SMITH ( DOB: Nov-1952 From: Jul-1992 To: Feb-1998 )
Resigned Secretary: BRYCE ROWAN BROOKS ( DOB: Aug-1965 From: Feb-1998 To: Jan-2007 )
Resigned Secretary: STEWART JOHN SMITH ( DOB: Nov-1952 From: Jul-1992 To: Feb-1998 )
Resigned Secretary: STEVEN WESTBROOK ( DOB: Feb-1956 From: Jan-2007 To: Jan-2018 )
Persons of Significant Control:
Newbury Investments (Uk) Ltd, Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr John Milne Findlay, Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-05-04)
Mr Leo Yu, Votec House Hambridge Lane, Newbury, Berkshire, RG14 5TN: Has significant influence or control (Notified: 2018-01-01, Ceased: 2020-05-05)
Mr Barry Jackson, Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-05-06)
Mr Nigel John Palmer, Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-05-06)
Mr David John Schofield, Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-05-30)
Mr Steven Westbrook, Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-05-06)