DECCA LIMITED

Company summary

Company number: 00237172
Status: ACTIVE
Incorporated / age: 14 February 192997 years
Registered office: 350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 28 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 21:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
350 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARLOW, Sonia Anna ACTIVE	Secretary	03 Feb 2025				350, Longwater Avenue, Green Park, Reading, Berks, RG2 6GF, United Kingdom
GENTGEN, Thierry Denis Etienne ACTIVE	Director	14 Jul 2025		France	May 1966	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
SEABROOK, Michael William Peter ACTIVE	Director	16 Jun 2000		United Kingdom	September 1966	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
BELCHER, John Victor RESIGNED	Secretary	31 Jan 2000	30 Nov 2000			5 Woodpecker Close, Twyford, Reading, Berkshire, RG10 0BB
SEABROOK, Michael William Peter RESIGNED	Secretary	30 Nov 2000	03 Feb 2025			350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
WHITTAKER, David RESIGNED	Secretary		31 Jan 2000			Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
ASHMORE, Edward Beckwith, Sir RESIGNED	Director		05 Jul 1994		December 1919	South Cottage, Headley Down, Bordon, Hampshire, GU5 8JU
BELCHER, John Victor RESIGNED	Director	16 Jun 2000	30 Nov 2000		April 1943	5 Woodpecker Close, Twyford, Reading, Berkshire, RG10 0BB
ELSBURY, David Clark RESIGNED	Director		13 Oct 1999		January 1936	5 Agincourt, Cheapside Road, Ascot, Berkshire, SL5 7SJ
HAAGEN, Jean Yves Bernard Francois RESIGNED	Director	30 Nov 2000	01 Sep 2004		November 1964	Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP
HAMMOND, Lawrence RESIGNED	Director	31 Dec 2007	31 Dec 2013	United Kingdom	November 1963	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
HARRISON, Ernest Thomas, Sir RESIGNED	Director		31 Jan 2000		May 1926	Mackenzies, Tilford, Farnham, Surrey, GU10 2ED
HINDLE, Christopher William RESIGNED	Director	01 Aug 2023	14 Jul 2025	United Kingdom	April 1968	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
KAYE, James Maxwell RESIGNED	Director		31 Mar 1995		August 1937	Hill Cottage 3 Cock-A-Dobby, Sandhurst, Camberley, Surrey, GU17 8LB
MCCRORIE, Ewen Angus RESIGNED	Director	10 Apr 2017	01 Aug 2023	Scotland	July 1958	350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
MOFFATT, William Paul RESIGNED	Director	01 Sep 2004	31 Dec 2007	England	January 1956	Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN
ROWLEY, Peter John RESIGNED	Director	01 Jan 2014	31 Aug 2015	United Kingdom	December 1954	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
SPALDING, William Liddell RESIGNED	Director		12 Jan 1997		December 1911	4 Highgate Close, London, N6 4SD
STRATTON, Suzanne Jayne RESIGNED	Director	01 Sep 2015	10 Apr 2017	United Kingdom	May 1972	2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
WHITTAKER, David RESIGNED	Director	31 Jan 2000	16 Jun 2000		February 1944	Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN
WOOD, Andrew Richard RESIGNED	Director	01 Apr 1995	16 Jun 2000	England	June 1951	Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD

BARLOW, Sonia Anna ACTIVE
Role: Secretary
Appointed on: 03 Feb 2025
Address: 350, Longwater Avenue, Green Park, Reading, Berks, RG2 6GF, United Kingdom

GENTGEN, Thierry Denis Etienne ACTIVE
Role: Director
Appointed on: 14 Jul 2025
Country of Residence: France
Date of birth: May 1966
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

SEABROOK, Michael William Peter ACTIVE
Role: Director
Appointed on: 16 Jun 2000
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

BELCHER, John Victor RESIGNED
Role: Secretary
Appointed on: 31 Jan 2000
Resigned on: 30 Nov 2000
Address: 5 Woodpecker Close, Twyford, Reading, Berkshire, RG10 0BB

SEABROOK, Michael William Peter RESIGNED
Role: Secretary
Appointed on: 30 Nov 2000
Resigned on: 03 Feb 2025
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

WHITTAKER, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2000
Address: Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN

ASHMORE, Edward Beckwith, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1994
Date of birth: December 1919
Address: South Cottage, Headley Down, Bordon, Hampshire, GU5 8JU

BELCHER, John Victor RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 30 Nov 2000
Date of birth: April 1943
Address: 5 Woodpecker Close, Twyford, Reading, Berkshire, RG10 0BB

ELSBURY, David Clark RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1999
Date of birth: January 1936
Address: 5 Agincourt, Cheapside Road, Ascot, Berkshire, SL5 7SJ

HAAGEN, Jean Yves Bernard Francois RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 01 Sep 2004
Date of birth: November 1964
Address: Greenbanks, Pewley Point Pewley Hill, Guildford, Surrey, GU1 3SP

HAMMOND, Lawrence RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: November 1963
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

HARRISON, Ernest Thomas, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2000
Date of birth: May 1926
Address: Mackenzies, Tilford, Farnham, Surrey, GU10 2ED

HINDLE, Christopher William RESIGNED
Role: Director
Appointed on: 01 Aug 2023
Resigned on: 14 Jul 2025
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

KAYE, James Maxwell RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: August 1937
Address: Hill Cottage 3 Cock-A-Dobby, Sandhurst, Camberley, Surrey, GU17 8LB

MCCRORIE, Ewen Angus RESIGNED
Role: Director
Appointed on: 10 Apr 2017
Resigned on: 01 Aug 2023
Country of Residence: Scotland
Date of birth: July 1958
Address: 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom

MOFFATT, William Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: January 1956
Address: Poplar Point, The Village, Finchampstead, Berkshire, RG40 4JN

ROWLEY, Peter John RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 31 Aug 2015
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

SPALDING, William Liddell RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1997
Date of birth: December 1911
Address: 4 Highgate Close, London, N6 4SD

STRATTON, Suzanne Jayne RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 10 Apr 2017
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

WHITTAKER, David RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 16 Jun 2000
Date of birth: February 1944
Address: Kerlands, Llanvair Drive, South Ascot, Berkshire, SL5 9LN

WOOD, Andrew Richard RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 16 Jun 2000
Country of Residence: England
Date of birth: June 1951
Address: Lane End, Bank, Lyndhurst, Hampshire, SO43 7FD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Oct 1935	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 1935	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Jan 1934	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 1933	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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