Back to search

Range Valley Extrusions Limited

02379635

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, SN11 9PX
Incorporated 04/05/1989

Previously known as

Legibus 1376 Limited · until 14/01/1991

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/05/2026

Due 18/05/2027

On track

Industry

82990
Other business support service activities

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

Also on 2 other boards

Bernard Vanderper

director · Since 04/02/2010

British · Belgium · Age 64

Serge Gerard Piceu

director · Since 18/01/2021

Belgian · Belgium · Age 50

Former

Ian Roger Hawkins

director · Resigned 10/02/1999

Henry William Gregson

director · Resigned 12/02/1999

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 12/02/1999

John Parkinson

director · Resigned 12/02/1999

Michael Joseph Henderson

director · Resigned 12/02/1999

Ian Ewing Lindsay

director · Resigned 12/02/1999

Peter Walker Backhouse

secretary · Resigned 10/09/1999

Geoffrey Robert Walsh

director · Resigned 04/10/1999

Gary Morton

director · Resigned 08/01/2003

Steven George Powell

director · Resigned 31/10/2004

Peter David Watts

director · Resigned 01/06/2005

Ronald Stuart Painter

director · Resigned 01/09/2006

Everd Van Den Hende

director · Resigned 01/05/2007

Dirk Demeulemeester

director · Resigned 01/06/2008

Alain Swyngedauw

director · Resigned 04/02/2010

Arnold Deceuninck

director · Resigned 01/06/2011

Clement De Meersman

director · Resigned 01/06/2011

Willy Deceuninck

director · Resigned 01/06/2011

Philippe Maeckelberghe

director · Resigned 01/01/2016

Tom Debusschere

director · Resigned 01/03/2016

Ovalsec Limited

corporate nominee secretary · Resigned 12/12/2016

Wim Van Acker

director · Resigned 18/01/2021

Francis Van Eeckhout

director · Resigned 01/01/2022

Bruno Jozef Maria Humblet

director · Resigned 29/02/2024

Persons with Significant Control

Deceuninck Holdings (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, SN11 9PX

Reg: 03803197 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Unit 2, Stanier Road
2026-08-06

UNIT 2, STANIER ROAD

post townCalne
2026-08-06

CALNE

officer appointedPICEU, Serge Gerard
2026-08-06
officer appointedVANDERPER, Bernard
2026-08-06