RANGE VALLEY EXTRUSIONS LIMITED

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 3

1
Piceu, Serge Gerard
Born in February 1976
Individual (4 offsprings)
Officer
2021-01-18 ~ now
OF - Director → CIF 0
2
Vanderper, Bernard
Born in May 1962
Individual (4 offsprings)
Officer
2010-02-04 ~ now
OF - Director → CIF 0
3
DECEUNINCK HOLDINGS (UK) LIMITED
- now
OVAL (1422) LIMITED - 1999-08-24
Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 24

1
Van Den Hende, Everd
Group Director Sales Marketing born in January 1962
Individual
Officer
2005-11-23 ~ 2007-05-01
OF - Director → CIF 0
2
Acker, Wim Van
Chief Financial Officer born in June 1973
Individual
Officer
2016-01-01 ~ 2021-01-18
OF - Director → CIF 0
3
Hawkins, Ian Roger
Venture Capitalist born in May 1950
Individual
Officer
~ 1999-02-10
OF - Director → CIF 0
4
Parkinson, John
Director born in May 1944
Individual
Officer
1989-06-30 ~ 1999-02-12
OF - Director → CIF 0
5
Swyngedauw, Alain
General Manager born in December 1958
Individual
Officer
2007-06-01 ~ 2010-02-04
OF - Director → CIF 0
6
Painter, Ronald Stuart
Director born in April 1961
Individual (1 offspring)
Officer
2005-06-01 ~ 2006-09-01
OF - Director → CIF 0
7
Watts, Peter David
Company Director born in March 1948
Individual
Officer
2003-01-08 ~ 2005-06-01
OF - Director → CIF 0
8
De Meersman, Clement
Managing Director born in November 1951
Individual
Officer
1999-02-12 ~ 2011-06-01
OF - Director → CIF 0
9
Powell, Steven George
Chartered Accountant born in April 1953
Individual
Officer
1999-12-20 ~ 2004-10-31
OF - Director → CIF 0
10
Backhouse, Peter Walker
Individual (2 offsprings)
Officer
1999-02-12 ~ 1999-09-10
OF - Secretary → CIF 0
11
Morton, Gary
Managing Director born in February 1959
Individual (8 offsprings)
Officer
~ 2003-01-08
OF - Director → CIF 0
12
Henderson, Michael Joseph
Director born in February 1948
Individual (8 offsprings)
Officer
1994-05-25 ~ 1999-02-12
OF - Director → CIF 0
13
Demeulemeester, Dirk
Company Director born in November 1951
Individual
Officer
1999-02-12 ~ 2008-06-01
OF - Director → CIF 0
14
Gregson, Henry William
Venture Capitalist born in May 1958
Individual (19 offsprings)
Officer
~ 1999-02-12
OF - Director → CIF 0
15
Deceuninck, Willy
Company Director born in September 1944
Individual
Officer
1999-02-12 ~ 2011-06-01
OF - Director → CIF 0
16
Debusschere, Tom
Ceo born in December 1967
Individual
Officer
2009-07-01 ~ 2016-03-01
OF - Director → CIF 0
17
Eeckhout, Francis Van
Chief Executive Officer born in October 1968
Individual (1 offspring)
Officer
2016-03-01 ~ 2022-01-01
OF - Director → CIF 0
18
Humblet, Bruno Jozef Maria
Ceo born in September 1965
Individual (1 offspring)
Officer
2022-01-01 ~ 2024-02-29
OF - Director → CIF 0
19
Maeckelberghe, Philippe
Chief Financial Officer born in July 1960
Individual
Officer
2008-06-01 ~ 2016-01-01
OF - Director → CIF 0
20
Deceuninck, Arnold
Company Director born in April 1950
Individual
Officer
1999-02-12 ~ 2011-06-01
OF - Director → CIF 0
21
Walsh, Geoffrey Robert
Company Director born in September 1953
Individual (1 offspring)
Officer
1999-02-12 ~ 1999-10-04
OF - Director → CIF 0
22
Lindsay, Ian Ewing
Financial Director born in March 1943
Individual
Officer
1994-11-15 ~ 1999-02-12
OF - Director → CIF 0
23
OVALSEC LIMITED
- now
OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
2 Temple Back East, Temple Quay, Bristol
Active Corporate (11 parents, 37 offsprings)
Officer
1999-09-10 ~ 2016-12-12
PE - Nominee Secretary → CIF 0
24
CLIFFORD CHANCE SECRETARIES LIMITED
- now
LEGIBUS SECRETARIES LIMITED - 1997-01-01
10 Upper Bank Street, London
Active Corporate (10 parents, 5 offsprings)
Officer
~ 1999-02-12
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

LEGIBUS 1376 LIMITED - 1991-01-14

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 (36 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.