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Nom

Dekra UK Management LTD

Adresse
Phi House Enterprise Road, Southampton Science Park
Chilworth
Southampton
SO16 7NS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03899419 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Dekra UK LTD
  • Dekra Group LTD
  • Chilworth Holdings Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Officers (7)

    Source: Companies House
    Blue, Christopher Joseph Chilworth, Southampton, Hampshire, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rall, Kathrin Stuttgart, Baden-Wurttemberg, Germany Status: Active Notified: 01/07/2023 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Rowe, Stephen Michael Chilworth, Southampton Status: Active Notified: 26/06/2018 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sweet, Jonathan David Stokenchurch, Buckinghamshire, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ward, Barry Chilworth, Southampton, Hampshire, United Kingdom Status: Active Notified: 01/07/2023 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dyson, Claire Samantha, Dr Stokenchurch, United Kingdom Status: Ceased Notified: 19/04/2022 Ceased: 02/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Swiss
    Rowe, Stephen Michael, Dr Chilworth, Southampton Status: Ceased Notified: 26/06/2018 Ceased: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Dekra Automotive Limited Status: Active Notified: 29/09/2017 Companies House Number: 03245911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Dekra Certification UK LTD Status: Active Notified: 12/01/2021 Companies House Number: 13129030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors