Menna Overview
Here’s a quick overview of DECEUNINCK HOLDINGS (UK) LIMITED 👀 — a Calne, Wiltshire based business that started in 1999.
DECEUNINCK HOLDINGS (UK) LIMITED
- Company statusactive
- Company No03803197
- Age27 years Incorporated 8 July 1999
- Officers2
Address
Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire, SN11 9PX, United Kingdom
DECEUNINCK HOLDINGS (UK) LIMITED is an active company incorporated on 8 July 1999 and based in Calne, Wiltshire, United Kingdom. The company was registered 27 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Dormant
2 Years Ago on 10 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 24 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 06 Jul 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 05 Jun 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 16 Dec 2022
Legacy
3 Years Ago on 16 Dec 2022
Legacy
3 Years Ago on 16 Dec 2022
Resolution
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 25 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Aug 2021
Legacy
5 Years Ago on 25 Jul 2021
Legacy
5 Years Ago on 25 Jul 2021
Legacy
5 Years Ago on 25 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 06 May 2021
Legacy
5 Years Ago on 18 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PICEU, Serge Gerard | director | Feb 1976 | 18 Jan 2021 |
| VANDERPER, Bernard | director | May 1962 | 04 Feb 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Deceuninck N.V | 06 Apr 2016 |
Related Companies
To view a related company, use above.
PICEU, Serge Gerard, VANDERPER, Bernard, POWELL, Steven George, ACKER, Wim Van, DE MEERSMAN, Clement, DEBUSSCHERE, Tom, DEMEULEMEESTER, Dirk, EECKHOUT, Francis Van, HUMBLET, Bruno Jozef Maria, MAECKELBERGHE, Philippe, MORTON, Gary, PAINTER, Ronald Stuart, SWYNGEDAUW, Alain, VAN DEN HENDE, Everd are mutual persons.
VANDERPER, Bernard, POWELL, Steven George, ACKER, Wim Van, DE MEERSMAN, Clement, DEBUSSCHERE, Tom, DEMEULEMEESTER, Dirk, EECKHOUT, Francis Van, HUMBLET, Bruno Jozef Maria, MAECKELBERGHE, Philippe, MORTON, Gary, PAINTER, Ronald Stuart, SWYNGEDAUW, Alain, VAN DEN HENDE, Everd are mutual persons.
POWELL, Steven George, DE MEERSMAN, Clement, DEMEULEMEESTER, Dirk, MORTON, Gary are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
HUMBLET, Bruno Jozef Maria are mutual persons.
HUMBLET, Bruno Jozef Maria are mutual persons.
HUMBLET, Bruno Jozef Maria are mutual persons.
HUMBLET, Bruno Jozef Maria are mutual persons.
HUMBLET, Bruno Jozef Maria are mutual persons.
HUMBLET, Bruno Jozef Maria are mutual persons.
MORTON, Gary are mutual persons.
MORTON, Gary are mutual persons.
PAINTER, Ronald Stuart are mutual persons.
PAINTER, Ronald Stuart are mutual persons.
OVAL NOMINEES LIMITED is a mutual person.
AUTANE LIMITED
FOREMAN, Christopher John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of DECEUNINCK HOLDINGS (UK) LIMITED 👀 — a Calne, Wiltshire based business that started in 1999.