Deceuninck Limited

Active01565521 Private limited company
Incorporated
2 June 1981 (45 years)
Industry
Manufacture of other plastic products (22290)
Directors
Darren Woodcock
Serge Gerard Piceu
Owned by
Deceuninck N.V
Accounts type
Full
Region
South West
Address
Unit 2
Stanier Road
Porte Marsh Industrial Estate
Calne
SN11 9PX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Woodcock, Darren, Mr.
Director · Appointed 29 January 2025
British
Born July 1966 (60)
Piceu, Serge Gerard
Director · Appointed 18 January 2021
Belgian
Born February 1976 (50)
Director · Appointed 4 February 2010
British
Born May 1962 (64)
Officer history (29 former)
29 January 2025
Appointed Woodcock, Darren, Mr. as Director
1 January 2025
Resigned Mcglennon, Robert Lawrence as Director
29 February 2024
Resigned Humblet, Bruno Jozef Maria as Director
1 January 2022
Appointed Humblet, Bruno Jozef Maria as Director
1 January 2022
Resigned Eeckhout, Francis Van as Director
18 January 2021
Resigned Acker, Wim Van as Director
18 January 2021
Appointed Piceu, Serge Gerard as Director
31 December 2016
Resigned Frost, Roy Anthony as Director
23 December 2016
Appointed Mcglennon, Robert Lawrence as Director
12 December 2016
Resigned Ovalsec Limited as Corporate Secretary
1 March 2016
Resigned Debusschere, Tom as Director
1 March 2016
Appointed Eeckhout, Francis Van as Director
1 January 2016
Resigned Maeckelberghe, Philippe as Director
1 January 2016
Appointed Acker, Wim Van as Director
1 April 2013
Appointed Frost, Roy Anthony as Director
31 December 2012
Resigned Skinner, Jonathan Brett as Director
1 April 2012
Appointed Ovalsec Limited as Corporate Secretary
1 April 2012
Resigned Deceuninck, Arnold as Secretary
1 February 2012
Resigned Adams, Julie as Director
1 June 2011
Resigned Vandendriessche, Lieven as Director
1 June 2011
Resigned Deceuninck, Arnold as Director
1 June 2011
Resigned Deceuninck, Willy as Director
4 February 2010
Appointed Vanderper, Bernard as Director
4 February 2010
Resigned Swyngedauw, Alain as Director
1 July 2009
Resigned De Meersman, Clement as Director
1 July 2009
Appointed Debusschere, Tom as Director
1 June 2008
Appointed Maeckelberghe, Philippe as Director
1 June 2008
Resigned Demeulemeester, Dirk as Director
1 September 2007
Appointed Adams, Julie as Director
1 June 2007
Appointed Swyngedauw, Alain as Director
1 May 2007
Resigned Van Den Hende, Everd as Director
2 January 2007
Appointed Vandendriessche, Lieven as Director
1 September 2006
Resigned Painter, Ronald Stuart as Director
23 November 2005
Appointed Van Den Hende, Everd as Director
1 June 2005
Resigned Watts, Peter David as Director
12 December 2003
Resigned Vanhoudt, Hugo as Director
1 April 2003
Appointed Painter, Ronald Stuart as Director
20 January 2003
Appointed Demeulemeester, Dirk as Director
8 January 2003
Resigned Morton, Gary as Director
8 January 2003
Resigned Powell, Steven George as Director
8 January 2003
Resigned White, Neil as Director
8 January 2003
Appointed Vanhoudt, Hugo as Director
1 January 2000
Appointed White, Neil as Director
1 January 2000
Appointed Skinner, Jonathan Brett as Director
20 December 1999
Appointed Powell, Steven George as Director
4 October 1999
Resigned Walsh, Geoffrey Robert as Director
21 September 1999
Appointed Morton, Gary as Director
10 September 1999
Resigned Backhouse, Peter Walker as Director
5 October 1998
Appointed Walsh, Geoffrey Robert as Director
14 May 1996
Resigned Deceuninck, Lionel as Director
1 January 1996
Appointed Watts, Peter David as Director
1 January 1996
Appointed Backhouse, Peter Walker as Director
6 October 1995
Resigned Rooryck, Jacq as Director
1 July 1994
Appointed De Meersman, Clement as Director
11 February 1994
Resigned De Prycker, Willy as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Deceuninck N.V
Corporate entity · Notified 20 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
International Organisation
Reg. no. 0405.548.486
Former controllers (1)
20 November 2022
Ceased Deceuninck Holdings (UK) Limited — Owns 75–100% of shares

Filings 201

DateDescriptionMade Up ToPagesPDF
8 July 2026Full accounts31 December 2025
11 April 2026Confirmation statement with no updates7 March 2026
30 June 2025Full accounts31 December 2024
11 March 2025Confirmation statement with no updates7 March 2025
31 January 2025Termination of appointment of a director
Show all 201 filings

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