DECEUNINCK HOLDINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Deceuninck Holdings (uk) Limited. The company was founded 25 years ago and was given the registration number 03803197. The firm's registered office is in BRISTOL. You can find them at 2 Temple Back East, Temple Quay, Bristol, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	DECEUNINCK HOLDINGS (UK) LIMITED
Company Number	:	03803197
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 July 1999
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bruggesteenweg, 360, Hooglede-Gits, Belgium, B-8830	Director	18 January 2021	Active
Iepersestraat 473, Roeselare, Belgium, 8800	Director	04 February 2010	Active
7 Charles Dickens Close, Droitwich, WR9 7HW	Secretary	05 January 2000	Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG	Corporate Nominee Secretary	08 July 1999	Active
Christianalaan 2, De Haan, Belgium, 8420	Director	01 January 2016	Active
Leffingestraat 17, Bruge, Belgium,	Director	20 September 1999	Active
Zeedijk 245, Bus 6, Koksijde, Belgium, 8670	Director	01 July 2009	Active
Helmweg 8, Knokke-Heist B8300, Belgium,	Director	20 September 1999	Active
Vlaanderenstraat 2, Roeselare, Belgium, 8800	Director	01 March 2016	Active
4 The Newlands, Frenchay, Bristol, BS16 1NQ	Director	03 April 2003	Active
Deceuninck Nv, Bruggesteenweg 360, Hooglede-Gits, Belgium, 8830	Director	01 January 2022	Active
Bunderstraat 17, 8800 Roeselare, Belgium,	Director	01 June 2008	Active
Whitecross House 87 Orton Lane, Lower Penn, Wolverhampton, WV4 4XA	Director	20 September 1999	Active
Hargedone House, Sandy Lane, Cannock, WS1 1RW	Director	03 April 2003	Active
Kasteelstraat 26, 2.1, B-8600 Diksmuide, Belgium,	Director	01 June 2007	Active
Puntweg 5, 9070 Heusden, Belgium,	Director	23 November 2005	Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG	Corporate Nominee Director	08 July 1999	Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG	Corporate Nominee Director	08 July 1999	Active

People with Significant Control

Deceuninck N.V
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Belgium
Address	:	Bruggesteenweg 360, Hooglede-Gits, Belgium, BE-8830
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DECEUNINCK HOLDINGS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement