Company01565521Active

Deceuninck Limited

Private limited company, incorporated 2 June 1981, Calne

Directors

Current

Retired

Closed

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Full officer details for Deceuninck Limited

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Director details

Director name	Bernard Vanderper
Year of birth	1962Sign up free to see month of birth
Nationality	British
Appointment status	Current
Appointment type	Director
Appointment date	04 February 2010 (28 years, 8 months after company formation)
Appointment duration	16 years, 8 months
Assigned occupation	Sales Manager Benelux
Country of residence	Belgium
Correspondence address	Roeselare Sign up free to see the full address

Director name	Serge Gerard Piceu
Year of birth	1976Sign up free to see month of birth
Nationality	Belgian
Appointment status	Current
Appointment type	Director
Appointment date	18 January 2021 (39 years, 8 months after company formation)
Appointment duration	5 years, 9 months
Assigned occupation	Chief Financial Officer
Country of residence	Belgium
Correspondence address	Hooglede-Gits Sign up free to see the full address

Director name	Mr Darren Woodcock
Year of birth	1966Sign up free to see month of birth
Nationality	British
Appointment status	Current
Appointment type	Director
Appointment date	29 January 2025 (43 years, 8 months after company formation)
Appointment duration	1 year, 8 months
Assigned occupation	General Manager
Country of residence	England
Correspondence address	Calne Sign up free to see the full address

Director name	Mr Willy Deceuninck
Year of birth	1944Sign up free to see month of birth
Nationality	Belgian
Appointment status	Resigned
Appointment type	Director
Appointment date	28 February 1991 (9 years, 9 months after company formation)
Appointment duration	20 years, 3 months (Resigned 01 June 2011)
Assigned occupation	Company Director
Correspondence address	Kortrijk Sign up free to see the full address

Director name	Mr Arnold Deceuninck
Year of birth	1950Sign up free to see month of birth
Nationality	Belgian
Appointment status	Resigned
Appointment type	Director
Appointment date	28 February 1991 (9 years, 9 months after company formation)
Appointment duration	20 years, 3 months (Resigned 01 June 2011)
Assigned occupation	Company Director
Correspondence address	8800 Runbeke, Belgium Sign up free to see the full address

Director name	Mr Jacq Rooryck
Year of birth	1946Sign up free to see month of birth
Nationality	Belgian
Appointment status	Resigned
Appointment type	Director
Appointment date	28 February 1991 (9 years, 9 months after company formation)
Appointment duration	4 years, 7 months (Resigned 06 October 1995)
Assigned occupation	Company Director
Correspondence address	Marlborough Sign up free to see the full address

Director name	Mr Lionel Deceuninck
Year of birth	1939Sign up free to see month of birth
Nationality	Belgian
Appointment status	Resigned
Appointment type	Director
Appointment date	28 February 1991 (9 years, 9 months after company formation)
Appointment duration	5 years, 2 months (Resigned 14 May 1996)
Assigned occupation	Company Director
Correspondence address	Hoogleede 8830 Sign up free to see the full address

Director name	Mr Willy De Prycker
Year of birth	1942Sign up free to see month of birth
Nationality	Belgian
Appointment status	Resigned
Appointment type	Director
Appointment date	28 February 1991 (9 years, 9 months after company formation)
Appointment duration	2 years, 11 months (Resigned 11 February 1994)
Assigned occupation	Company Director
Correspondence address	St Niklaas 2770 Sign up free to see the full address

Director name	Mr Arnold Deceuninck
Nationality	Belgian
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	28 February 1991 (9 years, 9 months after company formation)
Appointment duration	21 years, 1 month (Resigned 01 April 2012)
Assigned occupation	Company Director
Correspondence address	8800 Runbeke, Belgium Sign up free to see the full address

Director name	Clement De Meersman
Year of birth	1951Sign up free to see month of birth
Nationality	Belgian
Appointment status	Resigned
Appointment type	Director
Appointment date	01 July 1994 (13 years, 1 month after company formation)
Appointment duration	15 years (Resigned 01 July 2009)
Assigned occupation	Managing Director
Correspondence address	Bruge, Belgium Sign up free to see the full address

Director name	Peter David Watts
Year of birth	1948Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	01 January 1996 (14 years, 7 months after company formation)
Appointment duration	9 years, 5 months (Resigned 01 June 2005)
Assigned occupation	Company Director
Country of residence	England
Correspondence address	Devizes Sign up free to see the full address

Director name	Mr Peter Walker Backhouse
Year of birth	1949Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	01 January 1996 (14 years, 7 months after company formation)
Appointment duration	3 years, 8 months (Resigned 10 September 1999)
Assigned occupation	Company Director
Country of residence	England
Correspondence address	Chippenham Sign up free to see the full address

Director name	Geoffrey Robert Walsh
Year of birth	1953Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	05 October 1998 (17 years, 4 months after company formation)
Appointment duration	12 months (Resigned 04 October 1999)
Assigned occupation	Managing Director
Country of residence	United Kingdom
Correspondence address	Ross On Wye Sign up free to see the full address

Director name	Mr Gary Morton
Year of birth	1959Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	21 September 1999 (18 years, 3 months after company formation)
Appointment duration	3 years, 3 months (Resigned 08 January 2003)
Assigned occupation	Managing Director
Country of residence	England
Correspondence address	Wolverhampton Sign up free to see the full address

Director name	Steven George Powell
Year of birth	1953Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	20 December 1999 (18 years, 6 months after company formation)
Appointment duration	3 years (Resigned 08 January 2003)
Assigned occupation	Chartered Accountant
Correspondence address	Droitwich Sign up free to see the full address

Director name	Neil White
Year of birth	1952Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	01 January 2000 (18 years, 7 months after company formation)
Appointment duration	3 years (Resigned 08 January 2003)
Assigned occupation	Production Manager
Correspondence address	Chippenham Sign up free to see the full address

Director name	Mr Jonathan Brett Skinner
Year of birth	1954Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	01 January 2000 (18 years, 7 months after company formation)
Appointment duration	13 years (Resigned 31 December 2012)
Assigned occupation	Sale & Marketing Manager
Correspondence address	Redditch Sign up free to see the full address

Director name	Hugo Vanhoudt
Year of birth	1952Sign up free to see month of birth
Nationality	Belgian
Appointment status	Resigned
Appointment type	Director
Appointment date	08 January 2003 (21 years, 7 months after company formation)
Appointment duration	11 months, 1 week (Resigned 12 December 2003)
Assigned occupation	Operations Director
Correspondence address	Herent, Belgium Sign up free to see the full address

Director name	Dirk Demeulemeester
Year of birth	1951Sign up free to see month of birth
Nationality	Belgian
Appointment status	Resigned
Appointment type	Director
Appointment date	20 January 2003 (21 years, 7 months after company formation)
Appointment duration	5 years, 4 months (Resigned 01 June 2008)
Assigned occupation	Company Director
Correspondence address	Knokke-Heist B8300, Belgium Sign up free to see the full address

Director name	Mr Ronald Stuart Painter
Year of birth	1961Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	01 April 2003 (21 years, 10 months after company formation)
Appointment duration	3 years, 5 months (Resigned 01 September 2006)
Assigned occupation	Company Director
Country of residence	United Kingdom
Correspondence address	Cannock Sign up free to see the full address

Director name	Everd Van Den Hende
Year of birth	1962Sign up free to see month of birth
Nationality	Belgian
Appointment status	Resigned
Appointment type	Director
Appointment date	23 November 2005 (24 years, 6 months after company formation)
Appointment duration	1 year, 5 months (Resigned 01 May 2007)
Assigned occupation	Group Director Sales Marketing
Correspondence address	9070 Heusden, Belgium Sign up free to see the full address

Director name	Lieven Vandendriessche
Year of birth	1966Sign up free to see month of birth
Nationality	Belgian
Appointment status	Resigned
Appointment type	Director
Appointment date	02 January 2007 (25 years, 7 months after company formation)
Appointment duration	4 years, 5 months (Resigned 01 June 2011)
Assigned occupation	Group Director Manufacturing
Correspondence address	Kuurne Sign up free to see the full address

Director name	Alain Swyngedauw
Year of birth	1958Sign up free to see month of birth
Nationality	Belgian
Appointment status	Resigned
Appointment type	Director
Appointment date	01 June 2007 (26 years after company formation)
Appointment duration	2 years, 8 months (Resigned 04 February 2010)
Assigned occupation	General Manager
Correspondence address	B-8600 Diksmuide, Belgium Sign up free to see the full address

Director name	Julie Adams
Year of birth	1966Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	01 September 2007 (26 years, 3 months after company formation)
Appointment duration	4 years, 5 months (Resigned 01 February 2012)
Assigned occupation	Financial Director
Correspondence address	Trowbridge Sign up free to see the full address

Director name	Philippe Maeckelberghe
Year of birth	1960Sign up free to see month of birth
Nationality	Belgian
Appointment status	Resigned
Appointment type	Director
Appointment date	01 June 2008 (27 years after company formation)
Appointment duration	7 years, 7 months (Resigned 01 January 2016)
Assigned occupation	Chief Financial Officer
Correspondence address	8800 Roeselare, Belgium Sign up free to see the full address

Director name	Tom Debusschere
Year of birth	1967Sign up free to see month of birth
Nationality	Belgian
Appointment status	Resigned
Appointment type	Director
Appointment date	01 July 2009 (28 years, 1 month after company formation)
Appointment duration	6 years, 8 months (Resigned 01 March 2016)
Assigned occupation	CEO
Correspondence address	Koksijde Sign up free to see the full address

Director name	Mr Roy Anthony Frost
Year of birth	1969Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	01 April 2013 (31 years, 10 months after company formation)
Appointment duration	3 years, 9 months (Resigned 31 December 2016)
Assigned occupation	Company Director
Country of residence	England
Correspondence address	Calne Sign up free to see the full address

Director name	Wim Van Acker
Year of birth	1973Sign up free to see month of birth
Nationality	Belgian
Appointment status	Resigned
Appointment type	Director
Appointment date	01 January 2016 (34 years, 7 months after company formation)
Appointment duration	5 years (Resigned 18 January 2021)
Assigned occupation	Chief Financial Officer
Country of residence	Belgium
Correspondence address	De Haan Sign up free to see the full address

Director name	Francis Van Eeckhout
Year of birth	1968Sign up free to see month of birth
Nationality	Belgian
Appointment status	Resigned
Appointment type	Director
Appointment date	01 March 2016 (34 years, 9 months after company formation)
Appointment duration	5 years, 10 months (Resigned 01 January 2022)
Assigned occupation	Chief Executive Officer
Country of residence	Belgium
Correspondence address	Roeselare Sign up free to see the full address

Director name	Mr Robert Lawrence McGlennon
Year of birth	1958Sign up free to see month of birth
Nationality	British
Appointment status	Resigned
Appointment type	Director
Appointment date	23 December 2016 (35 years, 7 months after company formation)
Appointment duration	8 years (Resigned 01 January 2025)
Assigned occupation	Interim Managing Director
Country of residence	United Kingdom
Correspondence address	Calne Sign up free to see the full address

Director name	Mr Bruno Jozef Maria Humblet
Year of birth	1965Sign up free to see month of birth
Nationality	Belgian
Appointment status	Resigned
Appointment type	Director
Appointment date	01 January 2022 (40 years, 7 months after company formation)
Appointment duration	2 years, 1 month (Resigned 29 February 2024)
Assigned occupation	CEO
Country of residence	Belgium
Correspondence address	Hooglede-Gits Sign up free to see the full address

Director name	Ovalsec Limited
Appointment status	Resigned
Appointment type	Company Secretary
Appointment date	01 April 2012 (30 years, 10 months after company formation)
Appointment duration	4 years, 8 months (Resigned 12 December 2016)
Corporation	This director is a corporation
Correspondence address	Bristol Sign up free to see the full address

Director timeline

Mr Willy Deceuninck
DirectorResigned

28 Feb 1991 to 1 Jun 2011

20 years, 3 months, 4 days
Mr Arnold Deceuninck
DirectorResigned

28 Feb 1991 to 1 Jun 2011

20 years, 3 months, 4 days
Mr Jacq Rooryck
DirectorResigned

28 Feb 1991 to 6 Oct 1995

4 years, 7 months, 8 days
Mr Lionel Deceuninck
DirectorResigned

28 Feb 1991 to 14 May 1996

5 years, 2 months, 16 days
Mr Willy De Prycker
DirectorResigned

28 Feb 1991 to 11 Feb 1994

2 years, 11 months, 14 days
Mr Arnold Deceuninck
Company SecretaryResigned

28 Feb 1991 to 1 Apr 2012

21 years, 1 month, 4 days
Clement De Meersman
DirectorResigned

1 Jul 1994 to 1 Jul 2009

15 years
Peter David Watts
DirectorResigned

1 Jan 1996 to 1 Jun 2005

9 years, 5 months
Mr Peter Walker Backhouse
DirectorResigned

1 Jan 1996 to 10 Sep 1999

3 years, 8 months, 9 days
Geoffrey Robert Walsh
DirectorResigned

5 Oct 1998 to 4 Oct 1999

11 months, 29 days
Mr Gary Morton
DirectorResigned

21 Sep 1999 to 8 Jan 2003

3 years, 3 months, 18 days
Steven George Powell
DirectorResigned

20 Dec 1999 to 8 Jan 2003

3 years, 19 days
Neil White
DirectorResigned

1 Jan 2000 to 8 Jan 2003

3 years, 7 days
Mr Jonathan Brett Skinner
DirectorResigned

1 Jan 2000 to 31 Dec 2012

12 years, 11 months, 30 days
Hugo Vanhoudt
DirectorResigned

8 Jan 2003 to 12 Dec 2003

11 months, 4 days
Dirk Demeulemeester
DirectorResigned

20 Jan 2003 to 1 Jun 2008

5 years, 4 months, 12 days
Mr Ronald Stuart Painter
DirectorResigned

1 Apr 2003 to 1 Sep 2006

3 years, 5 months
Everd Van Den Hende
DirectorResigned

23 Nov 2005 to 1 May 2007

1 year, 5 months, 8 days
Lieven Vandendriessche
DirectorResigned

2 Jan 2007 to 1 Jun 2011

4 years, 4 months, 30 days
Alain Swyngedauw
DirectorResigned

1 Jun 2007 to 4 Feb 2010

2 years, 8 months, 3 days
Julie Adams
DirectorResigned

1 Sep 2007 to 1 Feb 2012

4 years, 5 months
Philippe Maeckelberghe
DirectorResigned

1 Jun 2008 to 1 Jan 2016

7 years, 7 months
Tom Debusschere
DirectorResigned

1 Jul 2009 to 1 Mar 2016

6 years, 8 months
Bernard Vanderper
DirectorCurrent

4 Feb 2010 to Present

16 years, 8 months, 16 days
Ovalsec Limited
Company SecretaryResigned

1 Apr 2012 to 12 Dec 2016

4 years, 8 months, 11 days
Mr Roy Anthony Frost
DirectorResigned

1 Apr 2013 to 31 Dec 2016

3 years, 8 months, 30 days
Wim Van Acker
DirectorResigned

1 Jan 2016 to 18 Jan 2021

5 years, 17 days
Francis Van Eeckhout
DirectorResigned

1 Mar 2016 to 1 Jan 2022

5 years, 10 months
Mr Robert Lawrence McGlennon
DirectorResigned

23 Dec 2016 to 1 Jan 2025

8 years, 9 days
Serge Gerard Piceu
DirectorCurrent

18 Jan 2021 to Present

5 years, 9 months, 2 days
Mr Bruno Jozef Maria Humblet
DirectorResigned

1 Jan 2022 to 29 Feb 2024

2 years, 1 month, 28 days
Mr Darren Woodcock
DirectorCurrent

29 Jan 2025 to Present

1 year, 8 months, 21 days

Deceuninck Limited

Directors

Current

Retired

Closed

Full officer details for Deceuninck Limited

Director details

Director timeline

Mr Willy Deceuninck

Mr Arnold Deceuninck

Mr Jacq Rooryck

Mr Lionel Deceuninck

Mr Willy De Prycker

Mr Arnold Deceuninck

Clement De Meersman

Peter David Watts

Mr Peter Walker Backhouse

Geoffrey Robert Walsh

Mr Gary Morton

Steven George Powell

Neil White

Mr Jonathan Brett Skinner

Hugo Vanhoudt

Dirk Demeulemeester

Mr Ronald Stuart Painter

Everd Van Den Hende

Lieven Vandendriessche

Alain Swyngedauw

Julie Adams

Philippe Maeckelberghe

Tom Debusschere

Bernard Vanderper

Ovalsec Limited

Mr Roy Anthony Frost

Wim Van Acker

Francis Van Eeckhout

Mr Robert Lawrence McGlennon

Serge Gerard Piceu

Mr Bruno Jozef Maria Humblet

Mr Darren Woodcock

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