DECEUNINCK LIMITED

active Company number 01565521

Private Limited by Shares · Incorporated on 2nd Jun 1981

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SIC code: 22290
Registered office: Calne, SN11 9PX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

DECEUNINCK LIMITED is a private limited by shares company based in Calne. It was incorporated on 2nd Jun 1981 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other plastic products.

3 Directors View directors

5 Companies at address View all 22 Companies in postcode View postcode

SICs

View other companies in Calne (SN) with the same SIC code:

22290 — Manufacture of other plastic products

Property intelligence

Latest sale price in SN11 9PX £5,541,654 as of 19th Dec 2022 View postcode page

Average price (all time) £1,794,664

Average price (since 2016) £2,348,885

Property sales recorded 4

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Serge Piceu	Director	18th Jan 2021	This company	Belgian	View profile
Bernard Vanderper	Director	4th Feb 2010		British	View profile
Darren Woodcock	Director	29th Jan 2025	This company	British	View profile
Deceuninck N.V	Corporate PSC	20th Dec 2022	—	—	View profile
Deceuninck Holdings (Uk) Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
DECEUNINCK ALUMINIUM UK LTD	14662001	14th Feb 2023	dissolved
DECEUNINCK HOLDINGS (UK) LIMITED	03803197	8th Jul 1999	active
RANGE VALLEY EXTRUSIONS LIMITED	02379635	4th May 1989	active
STATUS SYSTEMS (PVCU) LIMITED	00699857	1st Aug 1961	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Jun 1981
Company type: Private Limited by Shares
SIC code: 22290
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd Jun 1981 Company incorporated
11th Feb 1994 Willy De Prycker resigned as Director
1st Jul 1994 Clement De Meersman appointed as Director
6th Oct 1995 Jacq Rooryck resigned as Director
1st Jan 1996 Peter Backhouse appointed as Director
1st Jan 1996 Peter Watts appointed as Director
14th May 1996 Lionel Deceuninck resigned as Director
5th Oct 1998 Geoffrey Walsh appointed as Director
10th Sep 1999 Peter Backhouse resigned as Director
21st Sep 1999 Gary Morton appointed as Director
4th Oct 1999 Geoffrey Walsh resigned as Director
20th Dec 1999 Steven Powell appointed as Director
1st Jan 2000 Neil White appointed as Director
1st Jan 2000 Jonathan Skinner appointed as Director
8th Jan 2003 Gary Morton resigned as Director
8th Jan 2003 Steven Powell resigned as Director
8th Jan 2003 Neil White resigned as Director
8th Jan 2003 Hugo Vanhoudt appointed as Director
20th Jan 2003 Dirk Demeulemeester appointed as Director
1st Apr 2003 Ronald Painter appointed as Director
12th Dec 2003 Hugo Vanhoudt resigned as Director
1st Jun 2005 Peter Watts resigned as Director
23rd Nov 2005 Everd Van Den Hende appointed as Director
1st Sep 2006 Ronald Painter resigned as Director
2nd Jan 2007 Lieven Vandendriessche appointed as Director
1st May 2007 Everd Van Den Hende resigned as Director
1st Jun 2007 Alain Swyngedauw appointed as Director
1st Sep 2007 Julie Adams appointed as Director
1st Jun 2008 Dirk Demeulemeester resigned as Director
1st Jun 2008 Philippe Maeckelberghe appointed as Director
1st Jul 2009 Clement De Meersman resigned as Director
1st Jul 2009 Tom Debusschere appointed as Director
4th Feb 2010 Alain Swyngedauw resigned as Director
4th Feb 2010 Bernard Vanderper appointed as Director
1st Jun 2011 Arnold Deceuninck resigned as Director
1st Jun 2011 Willy Deceuninck resigned as Director
1st Jun 2011 Lieven Vandendriessche resigned as Director
1st Feb 2012 Julie Adams resigned as Director
1st Apr 2012 OVALSEC LIMITED appointed as Corporate secretary
1st Apr 2012 Arnold Deceuninck resigned as Secretary
31st Dec 2012 Jonathan Skinner resigned as Director
1st Apr 2013 Roy Frost appointed as Director
1st Jan 2016 Philippe Maeckelberghe resigned as Director
1st Jan 2016 Wim Acker appointed as Director
1st Mar 2016 Tom Debusschere resigned as Director
1st Mar 2016 Francis Eeckhout appointed as Director
6th Apr 2016 Deceuninck Holdings (Uk) Limited appointed as Corporate PSC
12th Dec 2016 OVALSEC LIMITED resigned as Corporate secretary
23rd Dec 2016 Robert McGlennon appointed as Director
31st Dec 2016 Roy Frost resigned as Director
18th Jan 2021 Wim Acker resigned as Director
18th Jan 2021 Serge Piceu appointed as Director
1st Jan 2022 Francis Eeckhout resigned as Director
1st Jan 2022 Bruno Humblet appointed as Director
20th Nov 2022 Deceuninck Holdings (Uk) Limited ceased to be a Corporate PSC
20th Dec 2022 Deceuninck N.V appointed as Corporate PSC
29th Feb 2024 Bruno Humblet resigned as Director
1st Jan 2025 Robert McGlennon resigned as Director
29th Jan 2025 Darren Woodcock appointed as Director
7th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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