Website & contact details
- Group website
- The site of this company’s group or brand.
Dechra Finance Australia Limited
- Incorporated
- 29 September 2016 (10 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Jesper Due Nordengaard
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 24 Cheshire AvenueCheshire Business ParkLostockNorthwichCW9 7UA
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Officers 3 active
Officer details are public data from the Companies House register.
Bannister, Thomas James
Secretary · Appointed 31 March 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 (7 former)
31 March 2026
Resigned Hall, Melanie Jane as Secretary
31 March 2026
31 March 2026
Appointed Bannister, Thomas James 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
3 April 2019
1 July 2017
Appointed Hall, Melanie Jane as Secretary
1 July 2017
Resigned Cross, Suzana as Secretary
3 January 2017
29 September 2016
29 September 2016
29 September 2016
Appointed Cross, Suzana as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 04513124
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Share capital filing | |||
| 4 June 2026 | Insolvency filing | |||
| 4 June 2026 | Statement of capital | |||
| 4 June 2026 | Resolutions | |||
| 31 March 2026 | Termination of appointment of a secretary |
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