Dec Group UK Ltd

Active05849921 Private limited company
Incorporated
19 June 2006 (20 years)
Previously known as
Extract Technology Limited (until 5 February 2026)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Darren Hughes
Jason Michael Armitage
Accounts type
Full
Region
Yorkshire
Address
Extract Technology Limited Bradley Junction Industrial Estate
Leeds Road
Huddersfield
HD2 1UR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Hughes, Darren
Director · Appointed 1 July 2023
British
Born December 1971 (54)
Armitage, Jason Michael
Secretary · Appointed 30 June 2021
Armitage, Jason Michael
Director · Appointed 30 June 2021
British
Born June 1970 (56)
Officer history (22 former)
2 September 2025
Resigned Milner, Andrew as Director
1 July 2023
Appointed Hughes, Darren as Director
30 June 2023
Resigned Wainwright, Alan as Director
30 June 2021
Resigned Glazner, Mary Kristin as Secretary
30 June 2021
Resigned Smith, Dustin Todd as Director
30 June 2021
Appointed Milner, Andrew as Director
30 June 2021
Appointed Armitage, Jason Michael as Director
30 June 2021
Appointed Wainwright, Alan as Director
30 June 2021
Appointed Armitage, Jason Michael as Secretary
30 June 2021
Resigned Page, Kevin Joseph as Director
21 July 2020
Appointed Glazner, Mary Kristin as Secretary
21 July 2020
Appointed Smith, Dustin Todd as Director
14 July 2020
Resigned Yeagy, Brent L. as Director
29 May 2020
Resigned Margolin, Melanie Dawn as Secretary
25 April 2019
Resigned Sisec Limited as Corporate Secretary
2 June 2018
Appointed Page, Kevin Joseph as Director
2 June 2018
Resigned Giromini, Richard J. as Director
17 May 2018
Appointed Margolin, Melanie Dawn as Secretary
1 January 2018
Resigned Roth, Erin J as Secretary
30 June 2017
Resigned Weber, Mark J. as Director
16 June 2017
Appointed Yeagy, Brent L. as Director
29 May 2015
Resigned Walker, Brad Thomas as Director
25 April 2013
Resigned Chapple, Douglas Charles as Director
10 August 2012
Appointed Sisec Limited as Corporate Secretary
8 May 2012
Appointed Giromini, Richard J. as Director
8 May 2012
Resigned Beneski, Theodore W as Director
8 May 2012
Appointed Weber, Mark J. as Director
8 May 2012
Resigned Vescovo, Victor L as Director
8 May 2012
Appointed Roth, Erin J as Secretary
8 May 2012
Resigned Beneski, Theodore W as Secretary
11 February 2011
Resigned Bethea, Brandon Charles as Director
12 September 2007
Appointed Bethea, Brandon Charles as Director
8 June 2007
Resigned Gatlin, Ross as Director
26 February 2007
Appointed Chapple, Douglas Charles as Director
26 February 2007
Appointed Walker, Brad Thomas as Director
18 October 2006
Appointed Gatlin, Ross as Director
6 October 2006
Appointed Beneski, Theodore W as Secretary
6 October 2006
Appointed Vescovo, Victor L as Director
6 October 2006
Appointed Beneski, Theodore W as Director
6 October 2006
Resigned Scollard, Jerome Martin as Secretary
6 October 2006
Resigned Scollard, Jerome Martin as Director
6 October 2006
Resigned Todd, Charles Taylor as Director
5 October 2006
Resigned Edwards, Katherine Elizabeth as Director
26 September 2006
Appointed Edwards, Katherine Elizabeth as Director
19 June 2006
Appointed Scollard, Jerome Martin as Secretary
19 June 2006
Appointed Scollard, Jerome Martin as Director
19 June 2006
Appointed Todd, Charles Taylor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06017793
Former controllers (1)
8 November 2022
Ceased Wabash UK Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dec Group UK Ltd This company Owns 75–100% of shares
Extract Technology Limited Owns 75–100% of shares

Filings 133

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates9 June 2026
1 May 2026Full accounts31 December 2025
5 February 2026Change of name notice
5 February 2026Certificate of change of name
2 September 2025Termination of appointment of a director
Show all 133 filings

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