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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
    Woodcock, Darren, Mr.
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Vanderper, Bernard
    Born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Piceu, Serge Gerard
    Born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBruggesteenweg 360, Be-8830, Hooglede-gits, Belgium
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Mcglennon, Robert Lawrence
    Interim Managing Director born in October 1958
    Individual
    Officer
    icon of calendar 2016-12-23 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Adams, Julie
    Financial Director born in July 1966
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 3
    Acker, Wim Van
    Chief Financial Officer born in June 1973
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2021-01-18
    OF - Director → CIF 0
  • 4
    Demeulemeester, Dirk
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar 2003-01-20 ~ 2008-06-01
    OF - Director → CIF 0
  • 5
    Deceuninck, Lionel
    Company Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 1996-05-14
    OF - Director → CIF 0
  • 6
    White, Neil
    Production Manager born in April 1952
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2003-01-08
    OF - Director → CIF 0
  • 7
    De Meersman, Clement
    Managing Director born in November 1951
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 8
    Deceuninck, Willy
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 2011-06-01
    OF - Director → CIF 0
  • 9
    Backhouse, Peter Walker
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1999-09-10
    OF - Director → CIF 0
  • 10
    Maeckelberghe, Philippe
    Chief Financial Officer born in July 1960
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 11
    Vanhoudt, Hugo
    Operations Director born in July 1952
    Individual
    Officer
    icon of calendar 2003-01-08 ~ 2003-12-12
    OF - Director → CIF 0
  • 12
    Skinner, Jonathan Brett
    Sale & Marketing Manager born in June 1954
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Van Den Hende, Everd
    Group Director Sales Marketing born in January 1962
    Individual
    Officer
    icon of calendar 2005-11-23 ~ 2007-05-01
    OF - Director → CIF 0
  • 14
    De Prycker, Willy
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 1994-02-11
    OF - Director → CIF 0
  • 15
    Vandendriessche, Lieven
    Group Director Manufacturing born in May 1966
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2011-06-01
    OF - Director → CIF 0
  • 16
    Rooryck, Jacq
    Company Director born in June 1946
    Individual
    Officer
    icon of calendar ~ 1995-10-06
    OF - Director → CIF 0
  • 17
    Watts, Peter David
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 18
    Painter, Ronald Stuart
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 19
    Frost, Roy Anthony
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 20
    Powell, Steven George
    Chartered Accountant born in April 1953
    Individual
    Officer
    icon of calendar 1999-12-20 ~ 2003-01-08
    OF - Director → CIF 0
  • 21
    Swyngedauw, Alain
    General Manager born in December 1958
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2010-02-04
    OF - Director → CIF 0
  • 22
    Walsh, Geoffrey Robert
    Managing Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-05 ~ 1999-10-04
    OF - Director → CIF 0
  • 23
    Eeckhout, Francis Van
    Chief Executive Officer born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 24
    Debusschere, Tom
    Ceo born in December 1967
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 25
    Morton, Gary
    Managing Director born in February 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-09-21 ~ 2003-01-08
    OF - Director → CIF 0
  • 26
    Deceuninck, Arnold
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar ~ 2011-06-01
    OF - Director → CIF 0
    Deceuninck, Arnold
    Individual
    Officer
    icon of calendar ~ 2012-04-01
    OF - Secretary → CIF 0
  • 27
    Humblet, Bruno Jozef Maria
    Ceo born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 28
    OVAL (1422) LIMITED - 1999-08-24
    icon of addressUnit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active 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
    icon of addressUnit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire SN11 9PX
    PRIVATE LIMITED COMPANY incorporated on 1981-06-02 (44 years 5 months). 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
    icon of addressUnit 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
    icon of addressUnit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.