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Deceuninck Limited Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Wiltshire
  • Company Details
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Company Details
  • Business Name
    Deceuninck Limited
  • Address
    ******************
  • SIC Codes
    22290
  • SIC Description
    Manufacture of other plastic products
  • Company Number
    01565521
  • Listing UID
    38810
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Location
  • 2 Stanier Rd, Calne SN11 9PX, UK

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Geolocation Details
  • Latitude
    51.451446
  • Longitude
    -1.998649
  • Easting
    400190.0
  • Northing
    172496.0
  • Opportunities
    4
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    Permit Information
    • Registration Number
      CBDU460580
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, November 18, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    PICEU, Serge Gerard
    Appointed On: January 18, 2021
    Occupation: N/A
    Role: director
    Address: Bruggesteenweg, 360, Hooglede-Gits, B-8830, Belgium
    VANDERPER, Bernard
    Appointed On: February 4, 2010
    Occupation: N/A
    Role: director
    Address: Iepersestraat 473, Roeselare, 8800, Belgium
    WOODCOCK, Darren, Mr.
    Appointed On: January 29, 2025
    Occupation: N/A
    Role: director
    Address: Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire, SN11 9PX, United Kingdom
    DECEUNINCK, Arnold
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Keizer Karel Street 8, 8810 Roeselare, 8800 Runbeke, Belgium
    Resigned On: April 1, 2012
    OVALSEC LIMITED
    Appointed On: April 1, 2012
    Occupation: N/A
    Role: corporate-secretary
    Address: 2, Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom
    Resigned On: December 12, 2016
    ACKER, Wim Van
    Appointed On: January 1, 2016
    Occupation: N/A
    Role: director
    Address: Christianalaan 2, De Haan, 8420, Belgium
    Resigned On: January 18, 2021
    ADAMS, Julie
    Appointed On: September 1, 2007
    Occupation: N/A
    Role: director
    Address: 33 Castley Road, Hilperton, Trowbridge, Wiltshire, BA14 7RF
    Resigned On: February 1, 2012
    BACKHOUSE, Peter Walker
    Appointed On: January 1, 1996
    Occupation: N/A
    Role: director
    Address: 65 East Yewstock Crescent, Chippenham, Wiltshire, SN15 1QT
    Resigned On: September 10, 1999
    DE MEERSMAN, Clement
    Appointed On: July 1, 1994
    Occupation: N/A
    Role: director
    Address: Leffingestraat 17, Bruge, Belgium
    Resigned On: July 1, 2009
    DE PRYCKER, Willy
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Zonnestraat 60, St Niklaas 2770, FOREIGN, Belgium
    Resigned On: February 11, 1994
    DEBUSSCHERE, Tom
    Appointed On: July 1, 2009
    Occupation: N/A
    Role: director
    Address: Zeedijk 245, Bus 6, Koksijde, 8670, Belgium
    Resigned On: March 1, 2016
    DECEUNINCK, Arnold
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Keizer Karel Street 8, 8810 Roeselare, 8800 Runbeke, Belgium
    Resigned On: June 1, 2011
    DECEUNINCK, Lionel
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Grote Stadenstraat 14, Hoogleede 8830, FOREIGN, Belgium
    Resigned On: May 14, 1996
    DECEUNINCK, Willy
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 15, Bosstraat, Kortrijk, 8500, Belgium
    Resigned On: June 1, 2011
    DEMEULEMEESTER, Dirk
    Appointed On: January 20, 2003
    Occupation: N/A
    Role: director
    Address: Helmweg 8, Knokke-Heist B8300, Belgium
    Resigned On: June 1, 2008
    EECKHOUT, Francis Van
    Appointed On: March 1, 2016
    Occupation: N/A
    Role: director
    Address: Vlaanderenstraat 2, Roeselare, 8800, Belgium
    Resigned On: January 1, 2022
    FROST, Roy Anthony
    Appointed On: April 1, 2013
    Occupation: N/A
    Role: director
    Address: Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire, SN11 9PX, United Kingdom
    Resigned On: December 31, 2016
    HUMBLET, Bruno Jozef Maria
    Appointed On: January 1, 2022
    Occupation: N/A
    Role: director
    Address: Deceuninck Nv, Bruggesteenweg 360, Hooglede-Gits, 8830, Belgium
    Resigned On: February 29, 2024
    MAECKELBERGHE, Philippe
    Appointed On: June 1, 2008
    Occupation: N/A
    Role: director
    Address: Bunderstraat 17, 8800 Roeselare, Belgium
    Resigned On: January 1, 2016
    MCGLENNON, Robert Lawrence
    Appointed On: December 23, 2016
    Occupation: N/A
    Role: director
    Address: Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire, SN11 9PX, United Kingdom
    Resigned On: January 1, 2025
    MORTON, Gary
    Appointed On: September 21, 1999
    Occupation: N/A
    Role: director
    Address: Whitecross House 87 Orton Lane, Lower Penn, Wolverhampton, West Midlands, WV4 4XA
    Resigned On: January 8, 2003
    PAINTER, Ronald Stuart
    Appointed On: April 1, 2003
    Occupation: N/A
    Role: director
    Address: Hargedone House, Sandy Lane, Cannock, Staffordshire, WS1 1RW
    Resigned On: September 1, 2006
    POWELL, Steven George
    Appointed On: December 20, 1999
    Occupation: N/A
    Role: director
    Address: 7 Charles Dickens Close, Droitwich, Worcestershire, WR9 7HW
    Resigned On: January 8, 2003
    ROORYCK, Jacq
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Gannets Bath Road, Marlborough, Wiltshire, SN8 1NN
    Resigned On: October 6, 1995
    SKINNER, Jonathan Brett
    Appointed On: January 1, 2000
    Occupation: N/A
    Role: director
    Address: 3 Newport Close, Walkwood, Redditch, Worcestershire, B97 5PY
    Resigned On: December 31, 2012
    SWYNGEDAUW, Alain
    Appointed On: June 1, 2007
    Occupation: N/A
    Role: director
    Address: Kasteelstraat 26, 2.1, B-8600 Diksmuide, Belgium
    Resigned On: February 4, 2010
    VAN DEN HENDE, Everd
    Appointed On: November 23, 2005
    Occupation: N/A
    Role: director
    Address: Puntweg 5, 9070 Heusden, Belgium
    Resigned On: May 1, 2007
    VANDENDRIESSCHE, Lieven
    Appointed On: January 2, 2007
    Occupation: N/A
    Role: director
    Address: Lenetedreef 4, Kuurne, 8520, Belgium
    Resigned On: June 1, 2011
    VANHOUDT, Hugo
    Appointed On: January 8, 2003
    Occupation: N/A
    Role: director
    Address: Belsenakestraat 20, Herent, B-3020, Belgium
    Resigned On: December 12, 2003
    WALSH, Geoffrey Robert
    Appointed On: October 5, 1998
    Occupation: N/A
    Role: director
    Address: Brynhyfryd Peterstow, Ross On Wye, Herefordshire, HR9 6JZ
    Resigned On: October 4, 1999
    WATTS, Peter David
    Appointed On: January 1, 1996
    Occupation: N/A
    Role: director
    Address: 16 South Cliffe Road, Market Lavington, Devizes, Wiltshire, SN10 4BZ
    Resigned On: June 1, 2005
    WHITE, Neil
    Appointed On: January 1, 2000
    Occupation: N/A
    Role: director
    Address: 1 Acacia Close, Willowbank, Chippenham, Wiltshire, SN14 6RQ
    Resigned On: January 8, 2003
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    DECEUNINCK LIMITED
    Company Number
    01565521
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 7, 2026
    Next Due
    March 21, 2027
    Next Made Up To
    March 7, 2027
    Overdue
    No
    Date Of Creation
    June 2, 1981
    ETag
    8d6abe753f8c41067e423a0013ac130ec93c447b
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 7, 2016
    Previous Company Names
    Ceased On
    November 9, 1989
    Effective From
    June 2, 1981
    Name
    DEEPLAS LIMITED
    Registered Office Address
    Address Line 1
    Unit 2, Stanier Road
    Address Line 2
    Porte Marsh Industrial Estate
    country
    United Kingdom
    Locality
    Calne
    Post Code
    SN11 9PX
    Region
    Wiltshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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