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DECOTEL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00412523
Incorporation Date
1946-06-12
Company Type
Private limited company (Ltd.)
Address
Loughborough, United Kingdom
Website
www.decotel.co.uk/
Source: Companies House

DECOTEL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00412523, and its current status with Companies House is active. The company was incorporated on 12 June 1946 and lists its registered address as Loughborough, United Kingdom. 1 shareholder is on record for DECOTEL 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 29 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for DECOTEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is DECOTEL GROUP 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
DECOTEL GROUP LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for DECOTEL LIMITED are current appointments, filed with Companies House. Paul Siouville (appointed 2021-12-31), Richard Parry (appointed 2025-02-14) and Ronald Warmington (appointed 2025-06-20) all serve as Director. The remaining 2 records shown (Peter Boden and Fay Sharp) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DECOTEL 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.

PS
Paul Siouville ACTIVE

Appointed
2021-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RP
Richard Parry ACTIVE

Appointed
2025-02-14
Residence
🇺🇸 United States
Occupation
Director

RW
Ronald Warmington ACTIVE

Appointed
2025-06-20
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Peter Boden RESIGNED

Appointed
2007-10-15
Resigned
2021-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

FS
Fay Sharp RESIGNED

Appointed
2021-06-30
Resigned
2022-02-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

DECOTEL LIMITED sits 1 level below its ultimate parent, DECOTEL GROUP LIMITED, registered in United Kingdom. Immediately above DECOTEL LIMITED is DECOTEL GROUP LIMITED, holding 100% as filed in DECOTEL LIMITED's own shareholder record with Companies House.

Ultimate HQ
DECOTEL GROUP LIMITED
United Kingdom

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Frequently Asked Questions

Who owns DECOTEL LIMITED?

One shareholder is currently on record for DECOTEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DECOTEL GROUP 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 DECOTEL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DECOTEL 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 DECOTEL LIMITED have on record?

1 shareholder is shown on record for DECOTEL LIMITED.

What is DECOTEL LIMITED's company registration number?

DECOTEL LIMITED's registration number is 00412523, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DECOTEL LIMITED still an active company?

DECOTEL LIMITED's status on Companies House is listed as active.

When was DECOTEL LIMITED incorporated?

DECOTEL LIMITED was incorporated on 12 June 1946, according to Companies House.

What is DECOTEL LIMITED's registered address?

The registered address on file for DECOTEL LIMITED is Loughborough, United Kingdom.

What legal structure is DECOTEL LIMITED registered as?

DECOTEL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DECOTEL LIMITED?

Three of the 5 officer records shown for DECOTEL LIMITED are current appointments, filed with Companies House. Paul Siouville (appointed 2021-12-31), Richard Parry (appointed 2025-02-14) and Ronald Warmington (appointed 2025-06-20) all serve as Director. The remaining 2 records shown (Peter Boden and Fay Sharp) are former appointments that have since been resigned. Management authority at DECOTEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DECOTEL LIMITED have a parent company or subsidiaries?

DECOTEL LIMITED sits 1 level below its ultimate parent, DECOTEL GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to DECOTEL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DECOTEL 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 DECOTEL 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 DECOTEL 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 29 October 2026.

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