logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Swyngedauw, Alain
    General Manager born in December 1958
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2010-02-04
    OF - Director → CIF 0
  • 2
    Powell, Steven George
    Chartered Accountant born in April 1953
    Individual (6 offsprings)
    Officer
    1999-12-20 ~ 2003-01-08
    OF - Director → CIF 0
  • 3
    Demeulemeester, Dirk
    Company Director born in November 1951
    Individual (5 offsprings)
    Officer
    2003-01-20 ~ 2008-06-01
    OF - Director → CIF 0
  • 4
    De Meersman, Clement
    Managing Director born in November 1951
    Individual (5 offsprings)
    Officer
    1994-07-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 5
    Piceu, Serge Gerard
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Painter, Ronald Stuart
    Director born in April 1961
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 7
    Woodcock, Darren, Mr.
    Born in July 1966
    Individual (1 offspring)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 8
    Mcglennon, Robert Lawrence
    Interim Managing Director born in October 1958
    Individual (2 offsprings)
    Officer
    2016-12-23 ~ 2025-01-01
    OF - Director → CIF 0
  • 9
    Morton, Gary
    Managing Director born in February 1959
    Individual (26 offsprings)
    Officer
    1999-09-21 ~ 2003-01-08
    OF - Director → CIF 0
  • 10
    De Prycker, Willy
    Company Director born in January 1942
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 1994-02-11
    OF - Director → CIF 0
  • 11
    Van Den Hende, Everd
    Group Director Sales Marketing born in January 1962
    Individual (4 offsprings)
    Officer
    2005-11-23 ~ 2007-05-01
    OF - Director → CIF 0
  • 12
    Debusschere, Tom
    Ceo born in December 1967
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 13
    Deceuninck, Willy
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    (before 1991-02-28) ~ 2011-06-01
    OF - Director → CIF 0
  • 14
    Frost, Roy Anthony
    Director born in March 1969
    Individual (13 offsprings)
    Officer
    2013-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Deceuninck, Arnold
    Company Director born in April 1950
    Individual (2 offsprings)
    Officer
    (before 1991-02-28) ~ 2011-06-01
    OF - Director → CIF 0
    Deceuninck, Arnold
    Individual (2 offsprings)
    Officer
    (before 1991-02-28) ~ 2012-04-01
    OF - Secretary → CIF 0
  • 16
    Acker, Wim Van
    Chief Financial Officer born in June 1973
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2021-01-18
    OF - Director → CIF 0
  • 17
    Walsh, Geoffrey Robert
    Managing Director born in September 1953
    Individual (5 offsprings)
    Officer
    1998-10-05 ~ 1999-10-04
    OF - Director → CIF 0
  • 18
    Backhouse, Peter Walker
    Company Director born in July 1949
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ 1999-09-10
    OF - Director → CIF 0
  • 19
    Vanderper, Bernard
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2010-02-04 ~ now
    OF - Director → CIF 0
  • 20
    Deceuninck, Lionel
    Company Director born in May 1939
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 1996-05-14
    OF - Director → CIF 0
  • 21
    Adams, Julie
    Financial Director born in July 1966
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 22
    Humblet, Bruno Jozef Maria
    Ceo born in September 1965
    Individual (19 offsprings)
    Officer
    2022-01-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 23
    Watts, Peter David
    Company Director born in March 1948
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 24
    Rooryck, Jacq
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 1995-10-06
    OF - Director → CIF 0
  • 25
    Maeckelberghe, Philippe
    Chief Financial Officer born in July 1960
    Individual (4 offsprings)
    Officer
    2008-06-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 26
    White, Neil
    Production Manager born in April 1952
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2003-01-08
    OF - Director → CIF 0
  • 27
    Skinner, Jonathan Brett
    Sale & Marketing Manager born in June 1954
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 28
    Vandendriessche, Lieven
    Group Director Manufacturing born in May 1966
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2011-06-01
    OF - Director → CIF 0
  • 29
    Vanhoudt, Hugo
    Operations Director born in July 1952
    Individual (1 offspring)
    Officer
    2003-01-08 ~ 2003-12-12
    OF - Director → CIF 0
  • 30
    Eeckhout, Francis Van
    Chief Executive Officer born in October 1968
    Individual (5 offsprings)
    Officer
    2016-03-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 31
    Bruggesteenweg 360, Be-8830, Hooglede-gits, Belgium
    Corporate (2 offsprings)
    Person with significant control
    2022-12-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 32
    DECEUNINCK HOLDINGS (UK) LIMITED
    - now 03803197
    OVAL (1422) LIMITED - 1999-08-24
    Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2012-04-01 ~ 2016-12-12
    OF - Secretary → CIF 0
parent relation
Company in focus

DECEUNINCK LIMITED

Period: 1989-11-09 ~ now
Company number: 01565521
Registered names
DECEUNINCK LIMITED - now
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 10 months). The status of the company number 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 1
  • 1
    STATUS SYSTEMS (PVCU) LIMITED
    - now 00699857
    RANGE VALLEY ENGINEERING LIMITED - 1996-01-01
    Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.