Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Dekra UK Management Ltd
- Incorporated
- 20 December 1999 (26 years)
- Previously known as
- Dekra UK Ltd (until 22 September 2020)Dekra Group Ltd (until 18 December 2015)Chilworth Holdings Limited (until 22 June 2015)
- Industry
- Activities of head offices (70100)
- Directors
- Kathrin Rall
- Accounts type
- Full
- Region
- South East
- Address
- Phi House Enterprise RoadSouthampton Science ParkChilworthSouthamptonSO16 7NS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Rall, Kathrin
Director · Appointed 1 July 2023
German
Born May 1986 (40)
Director · Appointed 1 July 2023
British
Born April 1977 (49)
Director · Appointed 1 March 2023
British
Born October 1966 (60)
Director · Appointed 1 February 2022
British
Born April 1963 (63)
Officer history (26 former)
1 March 2024
Resigned Rowe, Stephen Michael, Dr as Director
1 July 2023
1 July 2023
1 July 2023
1 July 2023
1 July 2023
Appointed Rall, Kathrin as Director
2 April 2023
1 March 2023
19 April 2022
1 February 2022
19 September 2021
1 September 2021
1 September 2021
31 August 2021
30 November 2019
Resigned Smith, Derek Robert as Director
2 September 2019
2 September 2019
26 June 2018
Appointed Smith, Derek Robert as Director
26 June 2018
Appointed Rowe, Stephen Michael, Dr as Director
26 June 2018
26 June 2018
Resigned Jackson, Dennis as Director
26 June 2018
4 February 2016
Appointed Jackson, Dennis as Director
4 February 2016
4 February 2016
4 February 2016
30 April 2014
1 April 2014
14 December 2012
14 December 2012
Resigned Joling, Theodorus Hendrikus Maria as Director
12 August 2011
Resigned Newton, David John as Secretary
12 August 2011
12 August 2011
12 August 2011
12 August 2011
Appointed Joling, Theodorus Hendrikus Maria as Director
12 August 2011
12 August 2011
Resigned Cartwright, Linda Vivien as Director
12 August 2011
1 October 2010
Appointed Cartwright, Linda Vivien as Director
1 October 2010
4 January 2010
Appointed Newton, David John as Secretary
1 January 2010
1 January 2010
24 August 2009
30 June 2009
30 June 2009
19 May 2008
19 May 2008
19 May 2008
20 December 1999
20 December 1999
20 December 1999
20 December 1999
20 December 1999
20 December 1999
20 December 1999
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Dekra UK Management Ltd This company
Dekra Automotive Limited Owns 75–100% of shares
Dekra Certification UK Limited Owns 75–100% of shares
Onlymot (WKP) Limited Owns 75–100% of shares
Onlymot BTN Limited Owns 75–100% of shares
Onlymot GTM Limited Owns 75–100% of shares
Onlymot(ctn) Limited Owns 75–100% of shares
Onlymot(lnc) Limited Owns 75–100% of shares
Onlymot(mfd) Limited Owns 75–100% of shares
Onlymot(nwk) Limited Owns 75–100% of shares
Weonlymot (Holdings) Limited Owns 75–100% of shares
Weonlymot Management Limited Owns 75–100% of shares
Weonlymot(receipts) Limited Owns 75–100% of shares
Filings 138
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Confirmation statement with no updates | 23 July 2026 | ||
| 27 June 2026 | Full accounts | 31 December 2025 | ||
| 13 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 14 May 2025 | Full accounts | 31 December 2024 | ||
| 5 November 2024 | Confirmation statement with no updates | 5 November 2024 |
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