Dekko Window Systems Limited
Company 06399718 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Malin Charlotta Cullin Director · appointed 2025
- Jonna Karin Opitz Director · appointed 2023
- Gary Torr Director · appointed 2007
- Kurt Greatrex Director · appointed 2025
Directors past 6 years
- Gary Torr Director · appointed 2007
First-time vs portfolio directors
Portfolio (4)
- Malin Charlotta Cullin Director · appointed 2025
- Jonna Karin Opitz Director · appointed 2023
- Gary Torr Director · appointed 2007
- Kurt Greatrex Director · appointed 2025
Left in the last 12 months
- Lena Marie Wessner Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Dekko Group Limited 4 shared directors
- Fast Frame (Europe) Limited 3 shared directors
- Fastframe UK LTD 3 shared directors
Connected through a shared director
- Frame 1 PLC 1 shared director
- Sidey Solutions Limited 1 shared director
- Infinity Windows Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06399718 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/10/2007 |
| Address | DEKKO HOUSE, MARGARET STREET, ASHTON-UNDER-LYNE, LANCASHIRE, OL7 0QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gary Torr ceased 2020-03-10
50-75% shares, significant influence (firm) · notified 2016-10-16 - Dekko Group Limited
75-100% shares, 75-100% voting · notified 2020-03-10
Officers (9)
- Malin Charlotta Cullin Director · appointed 2025
- Kurt Greatrex Director · appointed 2025
- Jonna Karin Opitz Director · appointed 2023
- Gary Torr Director · appointed 2007
Show 5 former officers
- Lena Marie Wessner Director · appointed 2022 · resigned 2025
- Nils Johan Henrik Hjalmarsson Director · appointed 2022 · resigned 2023
- Roy Frost Secretary · appointed 2018 · resigned 2018
- Alan Rothwell Director · appointed 2017 · resigned 2024
- Geoffrey Dallimore Secretary · appointed 2007 · resigned 2024
Directors and officers on the Companies House record, current and former.
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