Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01565521

Deceuninck Limited

Manufacture of other plastic products · Calne

ActiveUnited KingdomIncorporated 1981Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Deceuninck N.VCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-20 · No cessation recorded

Source record 14789515
Show 1 ceased record
Deceuninck Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-11-20

Source record 561967

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
DW
Darren WoodcockCurrent director
Appointed 2025-01-29 · 1 yr · General Manager
SP
Serge PiceuCurrent director
Appointed 2021-01-18 · 5 yrs · Chief Financial Officer
+3 others
BV
Bernard VanderperCurrent director
Appointed 2010-02-04 · 16 yrs · Sales Manager Benelux
+3 others
Show 28 historical appointments
BH
Bruno HumbletResigned director
Resigned 2022-01-01 · 2 yrs · Ceo
RM
Robert McglennonResigned director
Resigned 2016-12-23 · 8 yrs · Interim Managing Director
FE
Francis EeckhoutResigned director
Resigned 2016-03-01 · 5 yrs · Chief Executive Officer
WA
Wim AckerResigned director
Resigned 2016-01-01 · 5 yrs · Chief Financial Officer
RF
Roy FrostResigned director
Resigned 2013-04-01 · 3 yrs · Director
TD
Tom DebusschereResigned director
Resigned 2009-07-01 · 6 yrs · Ceo
PM
Philippe MaeckelbergheResigned director
Resigned 2008-06-01 · 7 yrs · Chief Financial Officer
JA
Julie AdamsResigned director
Resigned 2007-09-01 · 4 yrs · Financial Director
AS
Alain SwyngedauwResigned director
Resigned 2007-06-01 · 2 yrs · General Manager
LV
Lieven VandendriesscheResigned director
Resigned 2007-01-02 · 4 yrs · Group Director Manufacturing
EV
Everd Van Den HendeResigned director
Resigned 2005-11-23 · 1 yr · Group Director Sales Marketing
RP
Ronald PainterResigned director
Resigned 2003-04-01 · 3 yrs · Director
DD
Dirk DemeulemeesterResigned director
Resigned 2003-01-20 · 5 yrs · Company Director
HV
Hugo VanhoudtResigned director
Resigned 2003-01-08 · Operations Director
NW
Neil WhiteResigned director
Resigned 2000-01-01 · 3 yrs · Production Manager
JS
Jonathan SkinnerResigned director
Resigned 2000-01-01 · 12 yrs · Sale & Marketing Manager
SP
Steven PowellResigned director
Resigned 1999-12-20 · 3 yrs · Chartered Accountant
GM
Gary MortonResigned director
Resigned 1999-09-21 · 3 yrs · Managing Director
GW
Geoffrey WalshResigned director
Resigned 1998-10-05 · Managing Director
PW
Peter WattsResigned director
Resigned 1996-01-01 · 9 yrs · Company Director
PB
Peter BackhouseResigned director
Resigned 1996-01-01 · 3 yrs · Company Director
CD
Clement De MeersmanResigned director
Resigned 1994-07-01 · 15 yrs · Managing Director
AD
Arnold DeceuninckResigned directorResigned secretary
Resigned 1991-02-28 · 20 yrs · Company Director
LD
Lionel DeceuninckResigned director
Resigned 1991-02-28 · 5 yrs · Company Director
JR
Jacq RooryckResigned director
Resigned 1991-02-28 · 4 yrs · Company Director
WD
Willy DeceuninckResigned director
Resigned 1991-02-28 · 20 yrs · Company Director
WD
Willy De PryckerResigned director
Resigned 1991-02-28 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active