Deceuninck Holdings (UK) Limited

Active03803197 Private limited company

Incorporated: 8 July 1999 (27 years)
Industry: Activities of head offices (70100)
Directors: Serge Gerard Piceu
Bernard Vanderper
Owned by: Deceuninck N.V
Accounts type: Dormant
Region: South West
Address: Unit 2
Stanier Road
Porte Marsh Industrial Estate
Calne
SN11 9PX

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 1 July 2027
Last conf. stmt: 17 June 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 2 active

Officer details are public data from the Companies House register.

Piceu, Serge Gerard

Director · Appointed 18 January 2021

Belgian

Born February 1976 (50)

Vanderper, Bernard

Director · Appointed 4 February 2010

Also at Deceuninck Limited

British

Born May 1962 (64)

Officer history (16 former)

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

12 December 2016

Resigned Ovalsec Limited as Corporate Nominee Secretary

1 March 2016

Resigned Debusschere, Tom as Director

1 March 2016

Appointed Eeckhout, Francis Van as Director

1 January 2016

Appointed Acker, Wim Van as Director

1 January 2016

Resigned Maeckelberghe, Philippe as Director

4 February 2010

Appointed Vanderper, Bernard as Director

4 February 2010

Resigned Swyngedauw, Alain as Director

1 July 2009

Appointed Debusschere, Tom as Director

1 July 2009

Resigned De Meersman, Clement as Director

1 June 2008

Appointed Maeckelberghe, Philippe as Director

1 June 2008

Resigned Demeulemeester, Dirk as Director

1 June 2007

Appointed Swyngedauw, Alain as Director

1 May 2007

Resigned Van Den Hende, Everd as Director

15 December 2006

Resigned Powell, Steven George as Secretary

1 September 2006

Resigned Painter, Ronald Stuart as Director

23 November 2005

Appointed Van Den Hende, Everd as Director

16 November 2005

Resigned Foreman, Christopher John as Director

31 January 2004

Resigned Morton, Gary as Director

3 April 2003

Appointed Foreman, Christopher John as Director

3 April 2003

Appointed Painter, Ronald Stuart as Director

5 January 2000

Appointed Powell, Steven George as Secretary

20 September 1999

Appointed Demeulemeester, Dirk as Director

20 September 1999

Appointed Morton, Gary as Director

20 September 1999

Appointed De Meersman, Clement as Director

20 September 1999

Resigned Oval Nominees Limited as Corporate Nominee Director

20 September 1999

Resigned Ovalsec Limited as Corporate Nominee Director

8 July 1999

Appointed Oval Nominees Limited as Corporate Nominee Director

8 July 1999

Appointed Ovalsec Limited as Corporate Nominee Director

8 July 1999

Appointed Ovalsec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Deceuninck N.V

Legal person · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

International Organisation

Holdings 1

Companies where Deceuninck Holdings (UK) Limited is registered as a person with significant control

Range Valley Extrusions Limited

Owns 75–100% of shares

Proposed for strike-off

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 July 2026	Accounts for a dormant company	31 December 2025
23 June 2026	Confirmation statement with no updates	17 June 2026
25 July 2025	Accounts for a dormant company	31 December 2024
17 June 2025	Confirmation statement with no updates	17 June 2025
10 July 2024	Accounts for a dormant company	31 December 2023