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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 33
  • 1
    Debusschere, Tom
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 2
    Watts, Peter David
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 3
    Maeckelberghe, Philippe
    Born in July 1960
    Individual (4 offsprings)
    Officer
    2008-06-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Walsh, Geoffrey Robert
    Born in September 1953
    Individual (5 offsprings)
    Officer
    1998-10-05 ~ 1999-10-04
    OF - Director → CIF 0
  • 5
    Frost, Roy Anthony
    Born in March 1969
    Individual (13 offsprings)
    Officer
    2013-04-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Powell, Steven George
    Born in April 1953
    Individual (6 offsprings)
    Officer
    1999-12-20 ~ 2003-01-08
    OF - Director → CIF 0
  • 7
    Backhouse, Peter Walker
    Born in July 1949
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ 1999-09-10
    OF - Director → CIF 0
  • 8
    Van Den Hende, Everd
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2005-11-23 ~ 2007-05-01
    OF - Director → CIF 0
  • 9
    Deceuninck, Willy
    Born in September 1944
    Individual (2 offsprings)
    Officer
    (before 1991-02-28) ~ 2011-06-01
    OF - Director → CIF 0
  • 10
    Acker, Wim Van
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2021-01-18
    OF - Director → CIF 0
  • 11
    Woodcock, Darren, Mr.
    Born in July 1966
    Individual (1 offspring)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 12
    Humblet, Bruno Jozef Maria
    Born in September 1965
    Individual (19 offsprings)
    Officer
    2022-01-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 13
    Demeulemeester, Dirk
    Born in November 1951
    Individual (5 offsprings)
    Officer
    2003-01-20 ~ 2008-06-01
    OF - Director → CIF 0
  • 14
    Vandendriessche, Lieven
    Born in May 1966
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2011-06-01
    OF - Director → CIF 0
  • 15
    Eeckhout, Francis Van
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2016-03-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 16
    Piceu, Serge Gerard
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 17
    Rooryck, Jacq
    Born in June 1946
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 1995-10-06
    OF - Director → CIF 0
  • 18
    Vanderper, Bernard
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2010-02-04 ~ now
    OF - Director → CIF 0
  • 19
    Swyngedauw, Alain
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2010-02-04
    OF - Director → CIF 0
  • 20
    De Prycker, Willy
    Born in January 1942
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 1994-02-11
    OF - Director → CIF 0
  • 21
    Adams, Julie
    Born in July 1966
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 22
    White, Neil
    Born in April 1952
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2003-01-08
    OF - Director → CIF 0
  • 23
    Deceuninck, Arnold
    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
  • 24
    Mcglennon, Robert Lawrence
    Interim Managing Director born in October 1958
    Individual (2 offsprings)
    Officer
    2016-12-23 ~ 2025-01-01
    OF - Director → CIF 0
  • 25
    Painter, Ronald Stuart
    Born in April 1961
    Individual (10 offsprings)
    Officer
    2003-04-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 26
    De Meersman, Clement
    Born in November 1951
    Individual (5 offsprings)
    Officer
    1994-07-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 27
    Skinner, Jonathan Brett
    Born in June 1954
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 28
    Morton, Gary
    Born in February 1959
    Individual (28 offsprings)
    Officer
    1999-09-21 ~ 2003-01-08
    OF - Director → CIF 0
  • 29
    Vanhoudt, Hugo
    Born in July 1952
    Individual (1 offspring)
    Officer
    2003-01-08 ~ 2003-12-12
    OF - Director → CIF 0
  • 30
    Deceuninck, Lionel
    Born in May 1939
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 1996-05-14
    OF - Director → CIF 0
  • 31
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2012-04-01 ~ 2016-12-12
    OF - Secretary → 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    Bruggesteenweg 360, Be-8830, Hooglede-gits, Belgium
    Corporate (2 offsprings)
    Person with significant control
    2022-12-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Recent 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 (45 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    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 voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.