Website & contact details
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- The site of this company’s group or brand.
Dechra Investments Limited
- Incorporated
- 7 January 2004 (22 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jesper Due Nordengaard
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 24 Cheshire Avenue Cheshire Business ParkLostock GralamNorthwichCW9 7UA
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Bannister, Thomas James
Secretary · Appointed 30 April 2026
Director · Appointed 5 March 2025
British
Born September 1971 (55)
Nordengaard, Jesper Due
Director · Appointed 26 June 2024
Danish
Born August 1975 (51)
Officer history (14 former)
30 April 2026
Appointed Bannister, Thomas James as Secretary
30 April 2026
30 April 2026
Resigned Hall, Melanie Jane as Secretary
31 March 2025
5 March 2025
26 June 2024
Appointed Nordengaard, Jesper Due as Director
10 June 2024
10 June 2024
27 November 2023
5 December 2019
4 April 2019
3 April 2019
16 November 2018
Appointed Hall, Melanie Jane as Secretary
3 January 2017
3 January 2017
29 July 2016
12 July 2016
18 May 2015
31 January 2014
22 April 2013
18 October 2012
3 December 2010
2 July 2007
29 June 2007
30 March 2004
30 March 2004
30 March 2004
30 March 2004
30 March 2004
7 January 2004
7 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 3369634
Holdings 1
Companies where Dechra Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Termination of appointment of a secretary | |||
| 30 April 2026 | Termination of appointment of a director | |||
| 30 April 2026 | Appointment of a secretary | |||
| 23 March 2026 | Insolvency filing | |||
| 23 March 2026 | Share capital filing |
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