Deceuninck Holdings (UK) Limited
Company 03803197 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Deceuninck Limited 2 shared directors
- Range Valley Extrusions Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03803197 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1999 |
| 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)
Ownership - persons with significant control (1)
- Deceuninck N.V
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Serge Gerard Piceu Director · appointed 2021
- Bernard Vanderper Director · appointed 2010
Show 13 former officers
- Bruno Jozef Maria Humblet Director · appointed 2022 · resigned 2024
- Francis Van Eeckhout Director · appointed 2016 · resigned 2022
- Wim Van Acker Director · appointed 2016 · resigned 2021
- Tom Debusschere Director · appointed 2009 · resigned 2016
- Philippe Maeckelberghe Director · appointed 2008 · resigned 2016
- Alain Swyngedauw Director · appointed 2007 · resigned 2010
- Everd Van Den Hende Director · appointed 2005 · resigned 2007
- Ronald Stuart Painter Director · appointed 2003 · resigned 2006
- Christopher John Foreman Director · appointed 2003 · resigned 2005
- Steven George Powell Secretary · appointed 2000 · resigned 2006
- Dirk Demeulemeester Director · appointed 1999 · resigned 2008
- Clement De Meersman Director · appointed 1999 · resigned 2009
- Gary Morton Director · appointed 1999 · resigned 2004
Directors and officers on the Companies House record, current and former.
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