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DECEUNINCK LIMITED

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

This company is commonly known as Deceuninck Limited. The company was founded 43 years ago and was given the registration number 01565521. 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 22290 - Manufacture of other plastic products.

Company Information

Name:DECEUNINCK LIMITED
Company Number:01565521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1981
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

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 InformationRoleAppointedStatus
Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, United Kingdom, SN11 9PX

Director23 December 2016Active
Bruggesteenweg, 360, Hooglede-Gits, Belgium, B-8830

Director18 January 2021Active
Iepersestraat 473, Roeselare, Belgium, 8800

Director04 February 2010Active
Keizer Karel Street 8, 8810 Roeselare, 8800 Runbeke, Belgium,

Secretary-Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Corporate Secretary01 April 2012Active
Christianalaan 2, De Haan, Belgium, 8420

Director01 January 2016Active
33 Castley Road, Hilperton, Trowbridge, BA14 7RF

Director01 September 2007Active
65 East Yewstock Crescent, Chippenham, SN15 1QT

Director01 January 1996Active
Leffingestraat 17, Bruge, Belgium,

Director01 July 1994Active
Zonnestraat 60, St Niklaas 2770, Belgium, FOREIGN

Director-Active
Zeedijk 245, Bus 6, Koksijde, Belgium, 8670

Director01 July 2009Active
Keizer Karel Street 8, 8810 Roeselare, 8800 Runbeke, Belgium,

Director-Active
Grote Stadenstraat 14, Hoogleede 8830, Belgium, FOREIGN

Director-Active
15, Bosstraat, Kortrijk, Belgium, 8500

Director-Active
Helmweg 8, Knokke-Heist B8300, Belgium,

Director20 January 2003Active
Vlaanderenstraat 2, Roeselare, Belgium, 8800

Director01 March 2016Active
Stanier Road, Porte Marsh Industrial Estate, Calne, United Kingdom, SN11 9PX

Director01 April 2013Active
Deceuninck Nv, Bruggesteenweg 360, Hooglede-Gits, Belgium, 8830

Director01 January 2022Active
Bunderstraat 17, 8800 Roeselare, Belgium,

Director01 June 2008Active
Whitecross House 87 Orton Lane, Lower Penn, Wolverhampton, WV4 4XA

Director21 September 1999Active
Hargedone House, Sandy Lane, Cannock, WS1 1RW

Director01 April 2003Active
7 Charles Dickens Close, Droitwich, WR9 7HW

Director20 December 1999Active
Gannets Bath Road, Marlborough, SN8 1NN

Director-Active
3 Newport Close, Walkwood, Redditch, B97 5PY

Director01 January 2000Active
Kasteelstraat 26, 2.1, B-8600 Diksmuide, Belgium,

Director01 June 2007Active
Puntweg 5, 9070 Heusden, Belgium,

Director23 November 2005Active
Lenetedreef 4, Kuurne, Belgium, 8520

Director02 January 2007Active
Belsenakestraat 20, Herent, Belgium,

Director08 January 2003Active
Brynhyfryd Peterstow, Ross On Wye, HR9 6JZ

Director05 October 1998Active
16 South Cliffe Road, Market Lavington, Devizes, SN10 4BZ

Director01 January 1996Active
1 Acacia Close, Willowbank, Chippenham, SN14 6RQ

Director01 January 2000Active

People with Significant Control

Deceuninck N.V
Notified on:20 December 2022
Status:Active
Country of residence:Belgium
Address:Bruggesteenweg 360, Be-8830, Hooglede-Gits, Belgium,
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
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, United Kingdom, SN11 9PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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