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.

Parent entities and officers 27
  • 1
    Vanderper, Bernard
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2010-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Parkinson, John
    Director born in May 1944
    Individual (26 offsprings)
    Officer
    1989-06-30 ~ 1999-02-12
    OF - Director → CIF 0
  • 3
    Swyngedauw, Alain
    General Manager born in December 1958
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2010-02-04
    OF - Director → CIF 0
  • 4
    Henderson, Michael Joseph
    Director born in February 1948
    Individual (20 offsprings)
    Officer
    1994-05-25 ~ 1999-02-12
    OF - Director → CIF 0
  • 5
    Deceuninck, Arnold
    Company Director born in April 1950
    Individual (2 offsprings)
    Officer
    1999-02-12 ~ 2011-06-01
    OF - Director → CIF 0
  • 6
    Hawkins, Ian Roger
    Venture Capitalist born in May 1950
    Individual (17 offsprings)
    Officer
    ~ 1999-02-10
    OF - Director → CIF 0
  • 7
    Lindsay, Ian Ewing
    Financial Director born in March 1943
    Individual (4 offsprings)
    Officer
    1994-11-15 ~ 1999-02-12
    OF - Director → CIF 0
  • 8
    De Meersman, Clement
    Managing Director born in November 1951
    Individual (5 offsprings)
    Officer
    1999-02-12 ~ 2011-06-01
    OF - Director → CIF 0
  • 9
    Painter, Ronald Stuart
    Director born in April 1961
    Individual (10 offsprings)
    Officer
    2005-06-01 ~ 2006-09-01
    OF - Director → CIF 0
  • 10
    Eeckhout, Francis Van
    Chief Executive Officer born in October 1968
    Individual (5 offsprings)
    Officer
    2016-03-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 11
    Gregson, Henry William
    Born in May 1958
    Individual (54 offsprings)
    Officer
    (before 1992-05-04) ~ 1999-02-12
    OF - Director → CIF 0
  • 12
    Piceu, Serge Gerard
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 13
    Powell, Steven George
    Chartered Accountant born in April 1953
    Individual (6 offsprings)
    Officer
    1999-12-20 ~ 2004-10-31
    OF - Director → CIF 0
  • 14
    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
  • 15
    Deceuninck, Willy
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    1999-02-12 ~ 2011-06-01
    OF - Director → CIF 0
  • 16
    Debusschere, Tom
    Ceo born in December 1967
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 17
    Acker, Wim Van
    Chief Financial Officer born in June 1973
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2021-01-18
    OF - Director → CIF 0
  • 18
    Morton, Gary
    Managing Director born in February 1959
    Individual (28 offsprings)
    Officer
    ~ 2003-01-08
    OF - Director → CIF 0
  • 19
    Demeulemeester, Dirk
    Company Director born in November 1951
    Individual (5 offsprings)
    Officer
    1999-02-12 ~ 2008-06-01
    OF - Director → CIF 0
  • 20
    Maeckelberghe, Philippe
    Chief Financial Officer born in July 1960
    Individual (4 offsprings)
    Officer
    2008-06-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 21
    Backhouse, Peter Walker
    Individual (7 offsprings)
    Officer
    1999-02-12 ~ 1999-09-10
    OF - Secretary → 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
    Walsh, Geoffrey Robert
    Company Director born in September 1953
    Individual (5 offsprings)
    Officer
    1999-02-12 ~ 1999-10-04
    OF - Director → CIF 0
  • 24
    Watts, Peter David
    Company Director born in March 1948
    Individual (3 offsprings)
    Officer
    2003-01-08 ~ 2005-06-01
    OF - Director → CIF 0
  • 25
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    1999-09-10 ~ 2016-12-12
    OF - Nominee Secretary → CIF 0
  • 26
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    ~ 1999-02-12
    OF - Nominee Secretary → CIF 0
  • 27
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RANGE VALLEY EXTRUSIONS LIMITED

Period: 1991-01-14 ~ now
Company number: 02379635
Registered names
RANGE VALLEY EXTRUSIONS LIMITED - now
LEGIBUS 1376 LIMITED - 1991-01-14 02290316... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RANGE VALLEY EXTRUSIONS LIMITED
    Info
    LEGIBUS 1376 LIMITED - 1991-01-14
    Registered number 02379635
    Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire SN11 9PX
    PRIVATE LIMITED COMPANY incorporated on 1989-05-04 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 April 2026 and licensed under the Open Government Licence v3.0.