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 42 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 was incorporated 42 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
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 |
SERGE GERARD PICEU | Feb 1976 | Belgian | Director | 2021-01-18 | CURRENT |
BRUNO JOZEF MARIA HUMBLET | Sep 1965 | Belgian | Director | 2022-01-01 | CURRENT |
MR ROBERT LAWRENCE MCGLENNON | Oct 1958 | British | Director | 2016-12-23 | CURRENT |
PETER DAVID WATTS | Mar 1948 | British | Director | 1996-01-01 UNTIL 2005-06-01 | RESIGNED |
MR RONALD STUART PAINTER | Apr 1961 | British | Director | 2003-04-01 UNTIL 2006-09-01 | RESIGNED |
MR JACQ ROORYCK | Jun 1946 | Belgian | Director | RESIGNED | |
EVERD VAN DEN HENDE | Jan 1962 | Belgian | Director | 2005-11-23 UNTIL 2007-05-01 | RESIGNED |
MR JONATHAN BRETT SKINNER | Jun 1954 | British | Director | 2000-01-01 UNTIL 2012-12-31 | RESIGNED |
ALAIN SWYNGEDAUW | Dec 1958 | Belgian | Director | 2007-06-01 UNTIL 2010-02-04 | RESIGNED |
LIEVEN VANDENDRIESSCHE | May 1966 | Belgian | Director | 2007-01-02 UNTIL 2011-06-01 | RESIGNED |
HUGO VANHOUDT | Jul 1952 | Belgian | Director | 2003-01-08 UNTIL 2003-12-12 | RESIGNED |
DIRK DEMEULEMEESTER | Nov 1951 | Belgian | Director | 2003-01-20 UNTIL 2008-06-01 | RESIGNED |
GEOFFREY ROBERT WALSH | Sep 1953 | British | Director | 1998-10-05 UNTIL 1999-10-04 | RESIGNED |
MR ROY ANTHONY FROST | Mar 1969 | British | Director | 2013-04-01 UNTIL 2016-12-31 | RESIGNED |
STEVEN GEORGE POWELL | Apr 1953 | British | Director | 1999-12-20 UNTIL 2003-01-08 | RESIGNED |
MR ARNOLD DECEUNINCK | Apr 1950 | Belgian | Secretary | 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 |
OVALSEC LIMITED | Corporate Secretary | 2012-04-01 UNTIL 2016-12-12 | RESIGNED | ||
FRANCIS VAN EECKHOUT | Oct 1968 | Belgian | Director | 2016-03-01 UNTIL 2022-01-01 | 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 |
JULIE ADAMS | Jul 1966 | British | Director | 2007-09-01 UNTIL 2012-02-01 | RESIGNED |
WIM VAN ACKER | Jun 1973 | Belgian | Director | 2016-01-01 UNTIL 2021-01-18 | RESIGNED |
NEIL WHITE | Apr 1952 | British | Director | 2000-01-01 UNTIL 2003-01-08 | 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 |