Deceuninck Limited

01565521

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 2, STANIER ROAD, CALNE, SN11 9PX

Incorporated 02/06/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22290

Manufacture of other plastic products

Officers

Bernard Vanderper

director · Since 04/02/2010

SALES MANAGER BENELUX

BRITISH · BELGIUM · Age 64

Also on 3 other boards

Serge Gerard Piceu

director · Since 18/01/2021

CHIEF FINANCIAL OFFICER

BELGIAN · BELGIUM · Age 50

Mr. Darren Woodcock

director · Since 29/01/2025

GENERAL MANAGER

BRITISH · ENGLAND · Age 59

Persons with Significant Control

Deceuninck N.V

75–100% shares

75–100% votes

Appoint directors

Bruggesteenweg 360, Be-8830, Hooglede-Gits

Reg: 0405.548.486 · Legal Entities Register Of Ghent, Division Kortrijk · International Organisation

Notified 20/12/2022

Former PSCs

Deceuninck Holdings (Uk) Limited

Ceased 20/11/2022

Charges1 outstanding

Charge

outstanding

KBC COMMERCIAL FINANCE NV

Created 29/09/2014Registered 15/10/2014

charge

satisfied

FORTIS BANK NV/SA (THE "SECURITY AGENT")

Created 11/09/2009Registered 28/09/2009Satisfied 31/03/2017

charge

satisfied

LLOYDS BANK PLC

Created 04/09/1984Registered 06/09/1984