DECEUNINCK LIMITED
Overview
| Company Name | DECEUNINCK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01565521 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DECEUNINCK LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is DECEUNINCK LIMITED located?
| Registered Office Address | Unit 2, Stanier Road Porte Marsh Industrial Estate SN11 9PX Calne Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DECEUNINCK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEEPLAS LIMITED | Jun 02, 1981 | Jun 02, 1981 |
What are the latest accounts for DECEUNINCK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DECEUNINCK LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for DECEUNINCK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr. Darren Woodcock as a director on Jan 29, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Lawrence Mcglennon as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Robert Lawrence Mcglennon on Mar 12, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Bruno Jozef Maria Humblet as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||||||
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Mar 07, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Deceuninck Holdings (Uk) Limited as a person with significant control on Nov 20, 2022 | 1 pages | PSC07 | ||||||||||||||
Notification of Deceuninck N.V as a person with significant control on Dec 20, 2022 | 2 pages | PSC02 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2022
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Bruno Jozef Maria Humblet as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Francis Van Eeckhout as a director on Jan 01, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Serge Gerard Piceu as a director on Jan 18, 2021 | 2 pages | AP01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 186 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Director's details changed for Mr Robert Lawrence Mcglennon on May 06, 2021 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to Unit 2, Stanier Road Porte Marsh Industrial Estate Calne Wiltshire SN11 9PX on May 06, 2021 | 1 pages | AD01 | ||||||||||||||
Who are the officers of DECEUNINCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PICEU, Serge Gerard | Director | 360 B-8830 Hooglede-Gits Bruggesteenweg Belgium | Belgium | Belgian | Chief Financial Officer | 288549290001 | ||||||||
| VANDERPER, Bernard | Director | 8800 Roeselare Iepersestraat 473 Belgium | Belgium | British | Sales Manager Benelux | 149490350006 | ||||||||
| WOODCOCK, Darren, Mr. | Director | Porte Marsh Industrial Estate SN11 9PX Calne Unit 2, Stanier Road Wiltshire United Kingdom | England | British | General Manager | 331846770001 | ||||||||
| DECEUNINCK, Arnold | Secretary | Keizer Karel Street 8 8810 Roeselare 8800 Runbeke Belgium | Belgian | 9502660001 | ||||||||||
| OVALSEC LIMITED | Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 149653060001 | ||||||||||
| ACKER, Wim Van | Director | 8420 De Haan Christianalaan 2 Belgium | Belgium | Belgian | Chief Financial Officer | 207256450001 | ||||||||
| ADAMS, Julie | Director | 33 Castley Road Hilperton BA14 7RF Trowbridge Wiltshire | British | Financial Director | 125606980001 | |||||||||
| BACKHOUSE, Peter Walker | Director | 65 East Yewstock Crescent SN15 1QT Chippenham Wiltshire | England | British | Company Director | 45948480001 | ||||||||
| DE MEERSMAN, Clement | Director | Leffingestraat 17 Bruge Belgium | Belgian | Managing Director | 43570140002 | |||||||||
| DE PRYCKER, Willy | Director | Zonnestraat 60 FOREIGN St Niklaas 2770 Belgium | Belgian | Company Director | 9502620001 | |||||||||
| DEBUSSCHERE, Tom | Director | Bus 6 8670 Koksijde Zeedijk 245 Belgium | Belgian | Ceo | 139796880002 | |||||||||
| DECEUNINCK, Arnold | Director | Keizer Karel Street 8 8810 Roeselare 8800 Runbeke Belgium | Belgian | Company Director | 9502660001 | |||||||||
| DECEUNINCK, Lionel | Director | Grote Stadenstraat 14 FOREIGN Hoogleede 8830 Belgium | Belgian | Company Director | 9502650001 | |||||||||
| DECEUNINCK, Willy | Director | Bosstraat 8500 Kortrijk 15 Belgium | Belgian | Company Director | 9502630002 | |||||||||
| DEMEULEMEESTER, Dirk | Director | Helmweg 8 Knokke-Heist B8300 Belgium | Belgian | Company Director | 47958080001 | |||||||||
| EECKHOUT, Francis Van | Director | 8800 Roeselare Vlaanderenstraat 2 Belgium | Belgium | Belgian | Chief Executive Officer | 207256460001 | ||||||||
| FROST, Roy Anthony | Director | Porte Marsh Industrial Estate SN11 9PX Calne Stanier Road Wiltshire United Kingdom | England | British | Director | 169351970001 | ||||||||
| HUMBLET, Bruno Jozef Maria | Director | Bruggesteenweg 360 8830 Hooglede-Gits Deceuninck Nv Belgium | Belgium | Belgian | Ceo | 118496790001 | ||||||||
| MAECKELBERGHE, Philippe | Director | 8800 Roeselare Bunderstraat 17 Belgium | Belgian | Chief Financial Officer | 131896590001 | |||||||||
| MCGLENNON, Robert Lawrence | Director | Porte Marsh Industrial Estate SN11 9PX Calne Unit 2, Stanier Road Wiltshire United Kingdom | United Kingdom | British | Interim Managing Director | 221649720002 | ||||||||
| MORTON, Gary | Director | Whitecross House 87 Orton Lane Lower Penn WV4 4XA Wolverhampton West Midlands | England | British | Managing Director | 23063020003 | ||||||||
| PAINTER, Ronald Stuart | Director | Sandy Lane WS1 1RW Cannock Hargedone House Staffordshire | United Kingdom | British | Director | 132930610001 | ||||||||
| POWELL, Steven George | Director | 7 Charles Dickens Close WR9 7HW Droitwich Worcestershire | British | Chartered Accountant | 67728350002 | |||||||||
| ROORYCK, Jacq | Director | Gannets Bath Road SN8 1NN Marlborough Wiltshire | Belgian | Company Director | 9502640001 | |||||||||
| SKINNER, Jonathan Brett | Director | 3 Newport Close Walkwood B97 5PY Redditch Worcestershire | British | Sale & Marketing Manager | 16329190001 | |||||||||
| SWYNGEDAUW, Alain | Director | Kasteelstraat 26, 2.1 B-8600 Diksmuide Belgium | Belgian | General Manager | 122941850001 | |||||||||
| VAN DEN HENDE, Everd | Director | Puntweg 5 9070 Heusden Belgium | Belgian | Group Director Sales Marketing | 109383810001 | |||||||||
| VANDENDRIESSCHE, Lieven | Director | Lenetedreef 4 8520 Kuurne Belgium | Belgian | Group Director Manufacturing | 118195730001 | |||||||||
| VANHOUDT, Hugo | Director | Belsenakestraat 20 Herent B-3020 Belgium | Belgian | Operations Director | 87726460001 | |||||||||
| WALSH, Geoffrey Robert | Director | Brynhyfryd Peterstow HR9 6JZ Ross On Wye Herefordshire | United Kingdom | British | Managing Director | 61674590001 | ||||||||
| WATTS, Peter David | Director | 16 South Cliffe Road Market Lavington SN10 4BZ Devizes Wiltshire | England | British | Company Director | 47396880001 | ||||||||
| WHITE, Neil | Director | 1 Acacia Close Willowbank SN14 6RQ Chippenham Wiltshire | British | Production Manager | 67786250001 |
Who are the persons with significant control of DECEUNINCK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deceuninck N.V | Dec 20, 2022 | Be-8830 Hooglede-Gits Bruggesteenweg 360 Belgium | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Deceuninck Holdings (Uk) Limited | Apr 06, 2016 | Porte Marsh Industrial Estate SN11 9PX Calne Unit 2, Stanier Road Wiltshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0