Company
Range Valley Extrusions Limited
Range Valley Extrusions Limited is an active UK company (number 02379635), incorporated 1989, with 2 current directors, Serge Gerard Piceu and Bernard Vanderper. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 22
- Bruno Jozef Maria Humblet 2022-2024 View profile
- Francis Van Eeckhout 2016-2022 View profile
- Wim Van Acker 2016-2021 View profile
- Tom Debusschere 2009-2016 View profile
- Philippe Maeckelberghe 2008-2016 View profile
- Alain Swyngedauw 2007-2010 View profile
- Everd Van Den Hende 2005-2007 View profile
- Ronald Stuart Painter 2005-2006 View profile
- Peter David Watts 2003-2005 View profile
- Steven George Powell 1999-2004 View profile
- Arnold Deceuninck 1999-2011 View profile
- Geoffrey Robert Walsh 1999-1999 View profile
- Willy Deceuninck 1999-2011 View profile
- Dirk Demeulemeester 1999-2008 View profile
- Clement De Meersman 1999-2011 View profile
- Ian Ewing Lindsay 1994-1999 View profile
- Michael Joseph Henderson 1994-1999 View profile
- John Parkinson 1989-1999 View profile
- Henry William Gregson 1999 View profile
- Ian Roger Hawkins 1999 View profile
- Gary Morton 2003 View profile
- Peter Walker Backhouse 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/05/1989
Ownership
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
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Range Valley Extrusions Limited
is controlled by Deceuninck Holdings (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Deceuninck Holdings (UK) Limited.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Serge Gerard Piceu Director · appointed 2021
- Bernard Vanderper Director · appointed 2010
Directors past 6 years
- Bernard Vanderper Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Serge Gerard Piceu Director · appointed 2021
- Bernard Vanderper Director · appointed 2010
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02379635
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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