Deceuninck Holdings (UK) Limited
Activities of head offices · Calne
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDeceuninck N.VLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 134275121People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalShow 16 historical appointments
BH
Bruno HumbletResigned director
Resigned 2022-01-01 · 2 yrs · Ceo
FE
Francis EeckhoutResigned director
Resigned 2016-03-01 · 5 yrs · Chief Executive Officer
WA
Wim AckerResigned director
Resigned 2016-01-01 · 5 yrs · Chief Financial Officer
TD
Tom DebusschereResigned director
Resigned 2009-07-01 · 6 yrs · Ceo
PM
Philippe MaeckelbergheResigned director
Resigned 2008-06-01 · 7 yrs · Chief Financial Officer
AS
Alain SwyngedauwResigned director
Resigned 2007-06-01 · 2 yrs · General Manager
EV
Everd Van Den HendeResigned director
Resigned 2005-11-23 · 1 yr · Group Director Sales Marketing
RP
Ronald PainterResigned director
Resigned 2003-04-03 · 3 yrs · Director
CF
Christopher ForemanResigned director
Resigned 2003-04-03 · 2 yrs · General Manager
SP
Steven PowellResigned secretary
Resigned 2000-01-05 · 6 yrs
DD
Dirk DemeulemeesterResigned director
Resigned 1999-09-20 · 8 yrs · Director
CD
Clement De MeersmanResigned director
Resigned 1999-09-20 · 9 yrs · Managing Director
GM
Gary MortonResigned director
Resigned 1999-09-20 · 4 yrs · Managing Director
Resigned 1999-07-08
CorpOval Nominees LimitedResigned director
Resigned 1999-07-08
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active