DECEUNINCK LIMITED

Company number 01565521

31 officers / 28 resignations

MCGLENNON, Robert Lawrence

• Correspondence address: Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom, SN11 9PX
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 23 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interim Managing Director

PICEU, Serge Gerard

• Correspondence address: Bruggesteenweg, 360, Hooglede-Gits, Belgium, B-8830
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 18 January 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Financial Officer

VANDERPER, Bernard

• Correspondence address: Iepersestraat 473, Roeselare, Belgium, 8800
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 4 February 2010
• Nationality: British
• Country of residence: Belgium
• Occupation: Sales Manager Benelux

DECEUNINCK, Arnold

• Correspondence address: Keizer Karel Street 8, 8810 Roeselare, 8800 Runbeke, Belgium
• Role (Resigned): Secretary
• Appointed before: 28 February 1991
• Resigned on: 1 April 2012
• Nationality: Belgian

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Secretary
• Appointed on: 1 April 2012
• Resigned on: 12 December 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01379423

ACKER, Wim Van

• Correspondence address: Christianalaan 2, De Haan, Belgium, 8420
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 January 2016
• Resigned on: 18 January 2021
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Financial Officer

ADAMS, Julie

• Correspondence address: 33 Castley Road, Hilperton, Trowbridge, Wiltshire, BA14 7RF
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 September 2007
• Resigned on: 1 February 2012
• Nationality: British
• Occupation: Financial Director

BACKHOUSE, Peter Walker

• Correspondence address: 65 East Yewstock Crescent, Chippenham, Wiltshire, SN15 1QT
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 January 1996
• Resigned on: 10 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DE MEERSMAN, Clement

• Correspondence address: Leffingestraat 17, Bruge, Belgium
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 July 1994
• Resigned on: 1 July 2009
• Nationality: Belgian
• Occupation: Managing Director

DE PRYCKER, Willy

• Correspondence address: Zonnestraat 60, St Niklaas 2770, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 28 February 1991
• Resigned on: 11 February 1994
• Nationality: Belgian
• Occupation: Company Director

DEBUSSCHERE, Tom

• Correspondence address: Zeedijk 245, Bus 6, Koksijde, Belgium, 8670
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 July 2009
• Resigned on: 1 March 2016
• Nationality: Belgian
• Occupation: Ceo

DECEUNINCK, Arnold

• Correspondence address: Keizer Karel Street 8, 8810 Roeselare, 8800 Runbeke, Belgium
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 28 February 1991
• Resigned on: 1 June 2011
• Nationality: Belgian
• Occupation: Company Director

DECEUNINCK, Lionel

• Correspondence address: Grote Stadenstraat 14, Hoogleede 8830, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 28 February 1991
• Resigned on: 14 May 1996
• Nationality: Belgian
• Occupation: Company Director

DECEUNINCK, Willy

• Correspondence address: 15 Bosstraat, Kortrijk, Belgium, 8500
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 28 February 1991
• Resigned on: 1 June 2011
• Nationality: Belgian
• Occupation: Company Director

DEMEULEMEESTER, Dirk

• Correspondence address: Helmweg 8, Knokke-Heist B8300, Belgium
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 20 January 2003
• Resigned on: 1 June 2008
• Nationality: Belgian
• Occupation: Company Director

EECKHOUT, Francis Van

• Correspondence address: Vlaanderenstraat 2, Roeselare, Belgium, 8800
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 March 2016
• Resigned on: 1 January 2022
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chief Executive Officer

FROST, Roy Anthony

• Correspondence address: Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom, SN11 9PX
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 April 2013
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HUMBLET, Bruno Jozef Maria

• Correspondence address: Deceuninck Nv, Bruggesteenweg 360, Hooglede-Gits, Belgium, 8830
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 January 2022
• Resigned on: 29 February 2024
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Ceo

MAECKELBERGHE, Philippe

• Correspondence address: Bunderstraat 17, 8800 Roeselare, Belgium
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 June 2008
• Resigned on: 1 January 2016
• Nationality: Belgian
• Occupation: Chief Financial Officer

MORTON, Gary

• Correspondence address: Whitecross House 87 Orton Lane, Lower Penn, Wolverhampton, West Midlands, WV4 4XA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 21 September 1999
• Resigned on: 8 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PAINTER, Ronald Stuart

• Correspondence address: Hargedone House, Sandy Lane, Cannock, Staffordshire, WS1 1RW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 April 2003
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POWELL, Steven George

• Correspondence address: 7 Charles Dickens Close, Droitwich, Worcestershire, WR9 7HW
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 20 December 1999
• Resigned on: 8 January 2003
• Nationality: British
• Occupation: Chartered Accountant

ROORYCK, Jacq

• Correspondence address: Gannets Bath Road, Marlborough, Wiltshire, SN8 1NN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 28 February 1991
• Resigned on: 6 October 1995
• Nationality: Belgian
• Occupation: Company Director

SKINNER, Jonathan Brett

• Correspondence address: 3 Newport Close, Walkwood, Redditch, Worcestershire, B97 5PY
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 January 2000
• Resigned on: 31 December 2012
• Nationality: British
• Occupation: Sale & Marketing Manager

SWYNGEDAUW, Alain

• Correspondence address: Kasteelstraat 26, 2.1, B-8600 Diksmuide, Belgium
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 June 2007
• Resigned on: 4 February 2010
• Nationality: Belgian
• Occupation: General Manager

VAN DEN HENDE, Everd

• Correspondence address: Puntweg 5, 9070 Heusden, Belgium
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 23 November 2005
• Resigned on: 1 May 2007
• Nationality: Belgian
• Occupation: Group Director Sales Marketing

VANDENDRIESSCHE, Lieven

• Correspondence address: Lenetedreef 4, Kuurne, Belgium, 8520
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 2 January 2007
• Resigned on: 1 June 2011
• Nationality: Belgian
• Occupation: Group Director Manufacturing

VANHOUDT, Hugo

• Correspondence address: Belsenakestraat 20, Herent, B-3020, Belgium
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 8 January 2003
• Resigned on: 12 December 2003
• Nationality: Belgian
• Occupation: Operations Director

WALSH, Geoffrey Robert

• Correspondence address: Brynhyfryd Peterstow, Ross On Wye, Herefordshire, HR9 6JZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 5 October 1998
• Resigned on: 4 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WATTS, Peter David

• Correspondence address: 16 South Cliffe Road, Market Lavington, Devizes, Wiltshire, SN10 4BZ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 January 1996
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITE, Neil

• Correspondence address: 1 Acacia Close, Willowbank, Chippenham, Wiltshire, SN14 6RQ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 January 2000
• Resigned on: 8 January 2003
• Nationality: British
• Occupation: Production Manager