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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 3
  • 1
    Piceu, Serge Gerard
    Born in February 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ 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
    icon of addressBruggesteenweg 360, Hooglede-gits, Belgium
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    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
  • 2
    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
  • 3
    Swyngedauw, Alain
    General Manager born in December 1958
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2010-02-04
    OF - Director → CIF 0
  • 4
    Painter, Ronald Stuart
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-03 ~ 2006-09-01
    OF - Director → CIF 0
  • 5
    De Meersman, Clement
    Managing Director born in November 1951
    Individual
    Officer
    icon of calendar 1999-09-20 ~ 2009-07-01
    OF - Director → CIF 0
  • 6
    Powell, Steven George
    Individual
    Officer
    icon of calendar 2000-01-05 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 7
    Morton, Gary
    Managing Director born in February 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-09-20 ~ 2004-01-31
    OF - Director → CIF 0
  • 8
    Demeulemeester, Dirk
    Director born in November 1951
    Individual
    Officer
    icon of calendar 1999-09-20 ~ 2008-06-01
    OF - Director → CIF 0
  • 9
    Debusschere, Tom
    Ceo born in December 1967
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 10
    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
  • 11
    Foreman, Christopher John
    General Manager born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-03 ~ 2005-11-16
    OF - Director → CIF 0
  • 12
    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
  • 13
    Maeckelberghe, Philippe
    Chief Financial Officer born in July 1960
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 14
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1999-07-08 ~ 1999-09-20
    PE - Nominee Director → CIF 0
  • 15
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    1999-07-08 ~ 1999-09-20
    PE - Nominee Director → CIF 0
    1999-07-08 ~ 2016-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DECEUNINCK HOLDINGS (UK) LIMITED

Previous name
OVAL (1422) LIMITED - 1999-08-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DECEUNINCK HOLDINGS (UK) LIMITED
    Info
    OVAL (1422) LIMITED - 1999-08-24
    Registered number 03803197
    icon of addressUnit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire SN11 9PX
    PRIVATE LIMITED COMPANY incorporated on 1999-07-08 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • DECEUNINCK HOLDINGS (UK) LIMITED
    S
    Registered number 03803197
    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 CIF 2
child relation
Offspring entities and appointments
Active 1
  • LEGIBUS 1376 LIMITED - 1991-01-14
    icon of addressUnit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 1
  • DEEPLAS LIMITED - 1989-11-09
    icon of addressUnit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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