DEME BUILDING MATERIALS LIMITED

active Company number 04590759

Private Limited by Shares · Incorporated on 14th Nov 2002

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SIC code: 82990
Registered office: Weybridge, KT13 8AH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

DEME BUILDING MATERIALS LIMITED is a private limited by shares company based in Weybridge. It was incorporated on 14th Nov 2002 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

3 Directors View directors

223 Companies at address View all 329 Companies in postcode View postcode

SICs

View other companies in Weybridge (KT) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Melisande Celis	Director	1st Jun 2026	This company	Belgian	View profile
Allan De Wispelaere	Director	12th Apr 2024	This company	Belgian	View profile
Sofie Verlinden	Director	10th Dec 2020	This company	Belgian	View profile
Deme Group Nv	Corporate PSC	8th Dec 2022	—	—	View profile

Other companies at this address

View all 222

Company	Number	Incorporated	Status
ROCKWOOD ASSET MANAGEMENT LIMITED	16774063	9th Oct 2025	active
ROCKWOOD LEASING LIMITED	16774068	9th Oct 2025	active
ROCKWOOD INTERNATIONAL LIMITED	16759233	2nd Oct 2025	active
KENWISE INVESTMENTS LIMITED	16703161	8th Sep 2025	active
LUXTON COLLECTIVE LIMITED	16277231	26th Feb 2025	active

Showing the latest 5 of 222 companies at this address.

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: 14th Nov 2002
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Nov 2002 Company incorporated
14th Nov 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
14th Nov 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
14th Nov 2002 Luc Ponnet appointed as Director
14th Nov 2002 Frank Rimell appointed as Director
14th Nov 2002 Frank Rimell appointed as Secretary
22nd Feb 2006 Philip Hermans appointed as Director
22nd Feb 2006 Alain Bernard appointed as Director
22nd Feb 2006 Christian Van Meerbeeck appointed as Secretary
3rd Apr 2006 Luc Ponnet resigned as Director
3rd Apr 2006 Frank Rimell resigned as Director
3rd Apr 2006 Frank Rimell resigned as Secretary
1st Jul 2013 Christian Van Meerbeeck resigned as Secretary
1st Jul 2013 Tom Lenaerts appointed as Secretary
1st Jul 2020 Tom Lenaerts resigned as Secretary
10th Dec 2020 Philip Hermans resigned as Director
10th Dec 2020 Sofie Verlinden appointed as Director
10th Dec 2020 Tom Janssens appointed as Director
10th Dec 2020 Daniel Boen appointed as Director
29th Jun 2021 Alain Bernard resigned as Director
8th Dec 2022 Deme Group Nv appointed as Corporate PSC
12th Apr 2024 Daniel Boen resigned as Director
12th Apr 2024 Allan De Wispelaere appointed as Director
4th Nov 2024 Tom Janssens resigned as Director
4th Nov 2024 Sam Pecqueur appointed as Director
14th Nov 2025 Confirmation statement made up
31st May 2026 Sam Pecqueur resigned as Director
1st Jun 2026 Melisande Celis appointed as Director
30th Sep 2026 Next accounts due

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