DECHRA LIMITED
DECHRA LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04513124, and its current status with Companies House is active. The company was incorporated on 16 August 2002 and lists its registered address as SKIPTON, United Kingdom. 1 shareholder is on record for DECHRA LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.
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Shareholders
1
One shareholder is currently on record for DECHRA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DECHRA INVESTMENTS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DECHRA INVESTMENTS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for DECHRA LIMITED are current appointments, filed with Companies House. Jesper Nordengaard (appointed 2024-06-26) and Ajay Gandhi (appointed 2025-04-09) both serve as Director; Thomas Bannister (appointed 2026-03-31) serves as Company Secretary. The remaining 2 records shown (Milton McCann and Melanie Hall) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at DECHRA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DECHRA LIMITED sits 7 levels below its ultimate parent, Freya PoolCo S.a r.l., registered in Luxembourg. 7 subsidiaries are recorded beneath it, across 7 jurisdictions. Immediately above DECHRA LIMITED is DECHRA INVESTMENTS LIMITED, holding 100% as filed in DECHRA LIMITED's own shareholder record with Companies House. Freya PoolCo S.a r.l. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 7 subsidiaries span United Kingdom, Italy, Poland, Austria, Ireland, Switzerland, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Freya PoolCo S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns DECHRA LIMITED?
One shareholder is currently on record for DECHRA LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DECHRA INVESTMENTS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DECHRA LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DECHRA LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DECHRA LIMITED have on record?
1 shareholder is shown on record for DECHRA LIMITED.
What is DECHRA LIMITED's company registration number?
DECHRA LIMITED's registration number is 04513124, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DECHRA LIMITED still an active company?
DECHRA LIMITED's status on Companies House is listed as active.
When was DECHRA LIMITED incorporated?
DECHRA LIMITED was incorporated on 16 August 2002, according to Companies House.
What is DECHRA LIMITED's registered address?
The registered address on file for DECHRA LIMITED is SKIPTON, United Kingdom.
What legal structure is DECHRA LIMITED registered as?
DECHRA LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DECHRA LIMITED?
Three of the 5 officer records shown for DECHRA LIMITED are current appointments, filed with Companies House. Jesper Nordengaard (appointed 2024-06-26) and Ajay Gandhi (appointed 2025-04-09) both serve as Director; Thomas Bannister (appointed 2026-03-31) serves as Company Secretary. The remaining 2 records shown (Milton McCann and Melanie Hall) are former appointments that have since been resigned. Management authority at DECHRA LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DECHRA LIMITED have a parent company or subsidiaries?
DECHRA LIMITED sits 7 levels below its ultimate parent, Freya PoolCo S.a r.l., registered in Luxembourg. 7 subsidiaries are recorded beneath it, across 7 jurisdictions. Those 7 subsidiaries span United Kingdom, Italy, Poland, Austria, Ireland, Switzerland, and 1 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to DECHRA LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DECHRA LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DECHRA LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DECHRA LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 October 2026.