Denys Limited

Active05813452 Private limited company
Incorporated
11 May 2006 (20 years)
Industry
Construction of commercial buildings (41201)
Construction of other civil engineering projects n.e.c. (42990)
Directors
Luc Hoppenbrouwers
Bart De Laere
Owned by
Johan Van Wassenhove
Accounts type
Small
Region
Greater London
Address
Unit 33
Waterside Schooner Court
44-48 Wharf Road
London
N1 7UX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hoppenbrouwers, Luc
Director · Appointed 1 October 2025
Belgian
Born November 1962
De Laere, Bart
Director · Appointed 22 June 2023
Belgian
Born August 1981 (45)
Corporate Secretary · Appointed 8 January 2021
Officer history (4 former)
1 October 2025
Appointed Hoppenbrouwers, Luc as Director
1 October 2025
Resigned Van Wassenhove, Johan as Director
1 October 2025
Resigned Denys Engineers & Contractors Bv as Corporate Director
22 June 2023
Appointed De Laere, Bart as Director
31 March 2023
Resigned Geltmeyer, Bruno Joris as Director
8 January 2021
Appointed Myukoffice Ltd as Corporate Secretary
8 January 2021
Resigned Van Bergeijk, Jan as Secretary
1 July 2020
Appointed Geltmeyer, Bruno Joris as Director
11 May 2006
Appointed Van Bergeijk, Jan as Secretary
11 May 2006
Appointed Van Wassenhove, Johan as Director
11 May 2006
Appointed Denys Engineers & Contractors Bv as Corporate Director

Ownership 1 active

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

Johan Van Wassenhove
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Belgian
Born July 1949 (77)
Former controllers (2)
12 January 2022
Ceased Johan Van Wassenhove — Owns 75–100% of shares
22 December 2021
Ceased Denys Engineers & Contractors BV — Owns 75–100% of shares

Filings

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