The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Piceu, Serge Gerard
    Chief Financial Officer born in February 1976
    Individual (4 offsprings)
    Officer
    2021-01-18 ~ now
    OF - director → CIF 0
  • 2
    Vanderper, Bernard
    Sales Manager Benelux born in May 1962
    Individual (4 offsprings)
    Officer
    2010-02-04 ~ now
    OF - director → CIF 0
  • 3
    Woodcock, Darren, Mr.
    General Manager born in July 1966
    Individual (1 offspring)
    Officer
    2025-01-29 ~ now
    OF - director → CIF 0
  • 4
    Bruggesteenweg 360, Be-8830, Hooglede-gits, Belgium
    Corporate (2 offsprings)
    Person with significant control
    2022-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Walsh, Geoffrey Robert
    Managing Director born in September 1953
    Individual (1 offspring)
    Officer
    1998-10-05 ~ 1999-10-04
    OF - director → CIF 0
  • 2
    White, Neil
    Production Manager born in April 1952
    Individual
    Officer
    2000-01-01 ~ 2003-01-08
    OF - director → CIF 0
  • 3
    Maeckelberghe, Philippe
    Chief Financial Officer born in July 1960
    Individual
    Officer
    2008-06-01 ~ 2016-01-01
    OF - director → CIF 0
  • 4
    Adams, Julie
    Financial Director born in July 1966
    Individual
    Officer
    2007-09-01 ~ 2012-02-01
    OF - director → CIF 0
  • 5
    De Prycker, Willy
    Company Director born in January 1942
    Individual
    Officer
    ~ 1994-02-11
    OF - director → CIF 0
  • 6
    Van Den Hende, Everd
    Group Director Sales Marketing born in January 1962
    Individual
    Officer
    2005-11-23 ~ 2007-05-01
    OF - director → CIF 0
  • 7
    Morton, Gary
    Managing Director born in February 1959
    Individual (10 offsprings)
    Officer
    1999-09-21 ~ 2003-01-08
    OF - director → CIF 0
  • 8
    Vanhoudt, Hugo
    Operations Director born in July 1952
    Individual
    Officer
    2003-01-08 ~ 2003-12-12
    OF - director → CIF 0
  • 9
    Powell, Steven George
    Chartered Accountant born in April 1953
    Individual
    Officer
    1999-12-20 ~ 2003-01-08
    OF - director → CIF 0
  • 10
    Humblet, Bruno Jozef Maria
    Ceo born in September 1965
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2024-02-29
    OF - director → CIF 0
  • 11
    Rooryck, Jacq
    Company Director born in June 1946
    Individual
    Officer
    ~ 1995-10-06
    OF - director → CIF 0
  • 12
    Debusschere, Tom
    Ceo born in December 1967
    Individual
    Officer
    2009-07-01 ~ 2016-03-01
    OF - director → CIF 0
  • 13
    Vandendriessche, Lieven
    Group Director Manufacturing born in May 1966
    Individual
    Officer
    2007-01-02 ~ 2011-06-01
    OF - director → CIF 0
  • 14
    Swyngedauw, Alain
    General Manager born in December 1958
    Individual
    Officer
    2007-06-01 ~ 2010-02-04
    OF - director → CIF 0
  • 15
    Eeckhout, Francis Van
    Chief Executive Officer born in October 1968
    Individual
    Officer
    2016-03-01 ~ 2022-01-01
    OF - director → CIF 0
  • 16
    De Meersman, Clement
    Managing Director born in November 1951
    Individual
    Officer
    1994-07-01 ~ 2009-07-01
    OF - director → CIF 0
  • 17
    Demeulemeester, Dirk
    Company Director born in November 1951
    Individual
    Officer
    2003-01-20 ~ 2008-06-01
    OF - director → CIF 0
  • 18
    Painter, Ronald Stuart
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2006-09-01
    OF - director → CIF 0
  • 19
    Backhouse, Peter Walker
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1999-09-10
    OF - director → CIF 0
  • 20
    Mcglennon, Robert Lawrence
    Interim Managing Director born in October 1958
    Individual
    Officer
    2016-12-23 ~ 2025-01-01
    OF - director → CIF 0
  • 21
    Deceuninck, Willy
    Company Director born in September 1944
    Individual
    Officer
    ~ 2011-06-01
    OF - director → CIF 0
  • 22
    Deceuninck, Lionel
    Company Director born in May 1939
    Individual
    Officer
    ~ 1996-05-14
    OF - director → CIF 0
  • 23
    Acker, Wim Van
    Chief Financial Officer born in June 1973
    Individual
    Officer
    2016-01-01 ~ 2021-01-18
    OF - director → CIF 0
  • 24
    Watts, Peter David
    Company Director born in March 1948
    Individual
    Officer
    1996-01-01 ~ 2005-06-01
    OF - director → CIF 0
  • 25
    Deceuninck, Arnold
    Company Director born in April 1950
    Individual
    Officer
    ~ 2011-06-01
    OF - director → CIF 0
    Deceuninck, Arnold
    Individual
    Officer
    ~ 2012-04-01
    OF - secretary → CIF 0
  • 26
    Skinner, Jonathan Brett
    Sale & Marketing Manager born in June 1954
    Individual
    Officer
    2000-01-01 ~ 2012-12-31
    OF - director → CIF 0
  • 27
    Frost, Roy Anthony
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2016-12-31
    OF - director → CIF 0
  • 28
    OVAL (1422) LIMITED - 1999-08-24
    Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 29
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Corporate (11 parents, 37 offsprings)
    Officer
    2012-04-01 ~ 2016-12-12
    PE - secretary → CIF 0
parent relation
Company in focus

DECEUNINCK LIMITED

Previous name
DEEPLAS LIMITED - 1989-11-09
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Related profiles found in government register
  • DECEUNINCK LIMITED
    Info
    DEEPLAS LIMITED - 1989-11-09
    Registered number 01565521
    Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire SN11 9PX
    Private Limited Company incorporated on 1981-06-02 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • DECEUNINCK LIMITED
    S
    Registered number 01565521
    Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom, SN11 9PX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RANGE VALLEY ENGINEERING LIMITED - 1996-01-01
    Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.