Dekra Certification UK Limited

Active13129030 Private limited company
Incorporated
12 January 2021 (5 years)
Industry
Technical testing and analysis (71200)
Accounts type
Small
Region
South East
Address
Phi House Enterprise Road
Chilworth
Southampton
SO16 7NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2023
British
Born April 1977 (49)
Director · Appointed 1 March 2023
British
Born April 1963 (63)
Director · Appointed 1 March 2023
British
Born October 1966 (60)
Officer history (6 former)
23 July 2025
Resigned Holtus, Bernardus Theodora Maria as Director
1 July 2023
Resigned Laursen, Peter as Director
1 July 2023
Appointed Ward, Barry as Director
2 April 2023
Resigned Dyson, Claire Samantha, Dr as Director
1 March 2023
Appointed Sweet, Jonathan David as Director
1 March 2023
Appointed Blue, Christopher Joseph as Director
1 March 2023
Resigned Hougaard, Bo Bay as Director
19 April 2022
Appointed Dyson, Claire Samantha, Dr as Director
17 September 2021
Resigned Bradbury, Paul Edwin as Director
1 September 2021
Appointed Laursen, Peter as Director
1 September 2021
Appointed Hougaard, Bo Bay as Director
31 August 2021
Resigned Schmitt, Frederic Emile as Director
12 January 2021
Appointed Schmitt, Frederic Emile as Director
12 January 2021
Appointed Bradbury, Paul Edwin as Director
12 January 2021
Appointed Holtus, Bernardus Theodora Maria as Director

Ownership 1 active

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

Corporate entity · Notified 12 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03899419

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Dekra Automotive Limited Owns 75–100% of shares
Dekra Certification UK Limited This company 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
Groupadmin Services Limited Proposed for strike-offOwns 75–100% of shares
Mot (Test Management) Ltd Proposed for strike-offOwns 75–100% of shares
Weonlymot Management Limited Owns 75–100% of shares
Weonlymot(receipts) Limited Owns 75–100% of shares

Filings

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