DECEUNINCK LIMITED - CALNE


Company Profile Company Filings

Overview

DECEUNINCK LIMITED is a Private Limited Company from CALNE UNITED KINGDOM and has the status: Active.
DECEUNINCK LIMITED was incorporated 43 years ago on 02/06/1981 and has the registered number: 01565521. The accounts status is FULL and accounts are next due on 30/09/2024.

DECEUNINCK LIMITED - CALNE

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2, STANIER ROAD
CALNE
WILTSHIRE
SN11 9PX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BERNARD VANDERPER May 1962 British Director 2010-02-04 CURRENT
MR ROBERT LAWRENCE MCGLENNON Oct 1958 British Director 2016-12-23 CURRENT
SERGE GERARD PICEU Feb 1976 Belgian Director 2021-01-18 CURRENT
STEVEN GEORGE POWELL Apr 1953 British Director 1999-12-20 UNTIL 2003-01-08 RESIGNED
OVALSEC LIMITED Corporate Secretary 2012-04-01 UNTIL 2016-12-12 RESIGNED
NEIL WHITE Apr 1952 British Director 2000-01-01 UNTIL 2003-01-08 RESIGNED
WIM VAN ACKER Jun 1973 Belgian Director 2016-01-01 UNTIL 2021-01-18 RESIGNED
MR ARNOLD DECEUNINCK Apr 1950 Belgian Secretary RESIGNED
BRUNO JOZEF MARIA HUMBLET Sep 1965 Belgian Director 2022-01-01 UNTIL 2024-02-29 RESIGNED
PETER DAVID WATTS Mar 1948 British Director 1996-01-01 UNTIL 2005-06-01 RESIGNED
GEOFFREY ROBERT WALSH Sep 1953 British Director 1998-10-05 UNTIL 1999-10-04 RESIGNED
HUGO VANHOUDT Jul 1952 Belgian Director 2003-01-08 UNTIL 2003-12-12 RESIGNED
LIEVEN VANDENDRIESSCHE May 1966 Belgian Director 2007-01-02 UNTIL 2011-06-01 RESIGNED
EVERD VAN DEN HENDE Jan 1962 Belgian Director 2005-11-23 UNTIL 2007-05-01 RESIGNED
ALAIN SWYNGEDAUW Dec 1958 Belgian Director 2007-06-01 UNTIL 2010-02-04 RESIGNED
MR JONATHAN BRETT SKINNER Jun 1954 British Director 2000-01-01 UNTIL 2012-12-31 RESIGNED
MR JACQ ROORYCK Jun 1946 Belgian Director RESIGNED
JULIE ADAMS Jul 1966 British Director 2007-09-01 UNTIL 2012-02-01 RESIGNED
MR RONALD STUART PAINTER Apr 1961 British Director 2003-04-01 UNTIL 2006-09-01 RESIGNED
MR GARY MORTON Feb 1959 British Director 1999-09-21 UNTIL 2003-01-08 RESIGNED
PHILIPPE MAECKELBERGHE Jul 1960 Belgian Director 2008-06-01 UNTIL 2016-01-01 RESIGNED
FRANCIS VAN EECKHOUT Oct 1968 Belgian Director 2016-03-01 UNTIL 2022-01-01 RESIGNED
MR ROY ANTHONY FROST Mar 1969 British Director 2013-04-01 UNTIL 2016-12-31 RESIGNED
DIRK DEMEULEMEESTER Nov 1951 Belgian Director 2003-01-20 UNTIL 2008-06-01 RESIGNED
MR WILLY DECEUNINCK Sep 1944 Belgian Director RESIGNED
MR LIONEL DECEUNINCK May 1939 Belgian Director RESIGNED
MR ARNOLD DECEUNINCK Apr 1950 Belgian Director RESIGNED
TOM DEBUSSCHERE Dec 1967 Belgian Director 2009-07-01 UNTIL 2016-03-01 RESIGNED
MR WILLY DE PRYCKER Jan 1942 Belgian Director RESIGNED
CLEMENT DE MEERSMAN Nov 1951 Belgian Director 1994-07-01 UNTIL 2009-07-01 RESIGNED
MR PETER WALKER BACKHOUSE Jul 1949 British Director 1996-01-01 UNTIL 1999-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deceuninck N.V 2022-12-20 Hooglede-Gits   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Deceuninck Holdings (Uk) Limited 2016-04-06 - 2022-11-20 Calne   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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