DECEUNINCK LIMITED: Person with Significant Control

  • Overview

    Company NameDECEUNINCK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01565521
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DECEUNINCK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Deceuninck N.V
    Be-8830
    Hooglede-Gits
    Bruggesteenweg 360
    Belgium
    Dec 20, 2022
    Be-8830
    Hooglede-Gits
    Bruggesteenweg 360
    Belgium
    No
    Legal FormInternational Organisation
    Country RegisteredBelgium
    Legal AuthorityLaws Of Belgium
    Place RegisteredLegal Entities Register Of Ghent, Division Kortrijk
    Registration Number0405.548.486
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Porte Marsh Industrial Estate
    SN11 9PX Calne
    Unit 2, Stanier Road
    Wiltshire
    United Kingdom
    Apr 06, 2016
    Porte Marsh Industrial Estate
    SN11 9PX Calne
    Unit 2, Stanier Road
    Wiltshire
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03803197
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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