Deceuninck Limited
Company 01565521 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Serge Gerard Piceu Director · appointed 2021
- Woodcock, Darren, Mr. Director · appointed 2025
- Bernard Vanderper Director · appointed 2010
7.8y median 5.5y
average tenure
16.4y
longest tenure
Directors past 6 years
- Bernard Vanderper Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Woodcock, Darren, Mr. Director · appointed 2025
Portfolio (2)
- Serge Gerard Piceu Director · appointed 2021
- Bernard Vanderper Director · appointed 2010
0
also govern a charity
0
left in the last 12 months
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.
Business services 2Professional services 2
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
- Range Valley Extrusions Limited 2 shared directors
- Deceuninck Holdings (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01565521 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/1981 |
| Address | UNIT 2, STANIER ROAD, PORTE MARSH INDUSTRIAL ESTATE, CALNE, WILTSHIRE, SN11 9PX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
22290 - Manufacture of other plastic products
Owned by (1) 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.
- Deceuninck Holdings (UK) Limited ceased 2022-11-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Status Systems (Pvcu) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Woodcock, Darren, Mr. Director · appointed 2025
- Serge Gerard Piceu Director · appointed 2021
- Bernard Vanderper Director · appointed 2010
Show 27 former officers
- Bruno Jozef Maria Humblet Director · appointed 2022 · resigned 2024
- Robert Lawrence Mcglennon Director · appointed 2016 · resigned 2025
- Francis Van Eeckhout Director · appointed 2016 · resigned 2022
- Wim Van Acker Director · appointed 2016 · resigned 2021
- Roy Anthony Frost Director · appointed 2013 · resigned 2016
- Tom Debusschere Director · appointed 2009 · resigned 2016
- Philippe Maeckelberghe Director · appointed 2008 · resigned 2016
- Julie Adams Director · appointed 2007 · resigned 2012
- Alain Swyngedauw Director · appointed 2007 · resigned 2010
- Lieven Vandendriessche Director · appointed 2007 · resigned 2011
- Everd Van Den Hende Director · appointed 2005 · resigned 2007
- Ronald Stuart Painter Director · appointed 2003 · resigned 2006
- Dirk Demeulemeester Director · appointed 2003 · resigned 2008
- Hugo Vanhoudt Director · appointed 2003 · resigned 2003
- Jonathan Brett Skinner Director · appointed 2000 · resigned 2012
- Neil White Director · appointed 2000 · resigned 2003
- Steven George Powell Director · appointed 1999 · resigned 2003
- Gary Morton Director · appointed 1999 · resigned 2003
- Geoffrey Robert Walsh Director · appointed 1998 · resigned 1999
- Peter Walker Backhouse Director · appointed 1996 · resigned 1999
- Peter David Watts Director · appointed 1996 · resigned 2005
- Clement De Meersman Director · appointed 1994 · resigned 2009
- Arnold Deceuninck Secretary · resigned 2012
- Lionel Deceuninck Director · resigned 1996
- Willy De Prycker Director · resigned 1994
- Willy Deceuninck Director · resigned 2011
- Jacq Rooryck Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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