Volcke Aerosol Connection PLC

Active03292542 Public limited company
Incorporated
10 December 1996 (29 years)
Previously known as
Goodmark PLC (until 2 April 2012)
Goodmark Holdings Limited (until 6 November 1997)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Jeff Robert Volcke
Stefan Christiansen Volcke
Chairman & Ceo Stephan Gabriel Volcke
Accounts type
Group
Region
Wales
Address
Gac(uk)ltd - Volcke Aerosol Connection Plc Llantarnam Industrial Park
Unit 56
Cwmbran
NP44 3AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Breine, Dimitri Frederic, Mr.
Director · Appointed 2 October 2017
Belgian
Born February 1977 (49)
Director · Appointed 24 August 1999
Belgian
Born July 1974 (52)
Director · Appointed 10 December 1996
Belgian
Born February 1972 (54)
Director · Appointed 10 December 1996
Belgian
Born February 1948 (78)
Secretary · Appointed 10 December 1996
Belgian
Officer history (6 former)
24 April 2019
Resigned Rhodes, Michael as Director
2 October 2017
Appointed Breine, Dimitri Frederic, Mr. as Director
1 January 2014
Resigned Van Keirsblick, Pierre as Director
1 July 2010
Resigned Cambien, Hilde as Director
1 July 2007
Appointed Van Keirsblick, Pierre as Director
2 February 2006
Appointed Rhodes, Michael as Director
1 October 2001
Resigned Rooders, Wilhelm Josef as Director
24 August 1999
Appointed Rooders, Wilhelm Josef as Director
24 August 1999
23 July 1999
Appointed Cambien, Hilde as Director
31 July 1997
Resigned Morgan, Andrew Raymond John as Director
16 April 1997
Appointed Morgan, Andrew Raymond John as Director
10 December 1996
Appointed Volcke, Stephan Gabriel as Director
10 December 1996
Appointed Volcke Jr, Stefan Christiansen as Director
10 December 1996
Appointed Volcke, Stephan Gabriel as Secretary
10 December 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 December 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 3 active

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

Jeff Robert Volcke
Individual · Notified 31 October 2024
Owns 50–75% of shares
Belgian
Born July 1974 (52)
Stefan Christiansen Volcke
Individual · Notified 31 October 2024
Owns 25–50% of shares
Belgian,American
Born February 1972 (54)
Chairman & Ceo Stephan Gabriel Volcke
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Belgian
Born February 1948 (78)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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