DL

DECEUNINCK LIMITED

Active

Company number 01565521

Calne, United Kingdom · Incorporated 2 June 1981

Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire, SN11 9PX, United Kingdom

Manufacture of other plastic products · SIC 22290

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DEEPLAS LIMITED · 2 June 1981 – 9 November 1989

Previous registered addresses

2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom · until 5 June 2023

2 Temple Back East Temple Quay Bristol BS1 6EG · until 6 May 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WD
WOODCOCK, Darren, Mr.
Director
29 January 2025
PS
PICEU, Serge Gerard
Director
18 January 2021
VB
VANDERPER, Bernard
Director
4 February 2010
HB
HUMBLET, Bruno Jozef Maria
Director · Resigned
1 January 2022
MR
MCGLENNON, Robert Lawrence
Director · Resigned
23 December 2016
EF
EECKHOUT, Francis Van
Director · Resigned
1 March 2016
AW
ACKER, Wim Van
Director · Resigned
1 January 2016
FR
FROST, Roy Anthony
Director · Resigned
1 April 2013
OL
OVALSEC LIMITED
Corporate Secretary · Resigned
1 April 2012
DT
DEBUSSCHERE, Tom
Director · Resigned
1 July 2009
MP
MAECKELBERGHE, Philippe
Director · Resigned
1 June 2008
AJ
ADAMS, Julie
Director · Resigned
1 September 2007
SA
SWYNGEDAUW, Alain
Director · Resigned
1 June 2007
VL
VANDENDRIESSCHE, Lieven
Director · Resigned
2 January 2007
VD
VAN DEN HENDE, Everd
Director · Resigned
23 November 2005
PR
PAINTER, Ronald Stuart
Director · Resigned
1 April 2003
DD
DEMEULEMEESTER, Dirk
Director · Resigned
20 January 2003
VH
VANHOUDT, Hugo
Director · Resigned
8 January 2003
SJ
SKINNER, Jonathan Brett
Director · Resigned
1 January 2000
WN
WHITE, Neil
Director · Resigned
1 January 2000
PS
POWELL, Steven George
Director · Resigned
20 December 1999
MG
MORTON, Gary
Director · Resigned
21 September 1999
WG
WALSH, Geoffrey Robert
Director · Resigned
5 October 1998
BP
BACKHOUSE, Peter Walker
Director · Resigned
1 January 1996
WP
WATTS, Peter David
Director · Resigned
1 January 1996
DM
DE MEERSMAN, Clement
Director · Resigned
1 July 1994
DA
DECEUNINCK, Arnold
Secretary · Resigned
—
DP
DE PRYCKER, Willy
Director · Resigned
—
DA
DECEUNINCK, Arnold
Director · Resigned
—
DL
DECEUNINCK, Lionel
Director · Resigned
—
DW
DECEUNINCK, Willy
Director · Resigned
—
RJ
ROORYCK, Jacq
Director · Resigned
—

Persons with significant control

PS
Deceuninck N.V
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
8 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2026 View
Accounts With Accounts Type Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Appoint Person Director Company With Name Date
Officers
31 January 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Accounts With Accounts Type Full
Accounts
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Change Person Director Company With Change Date
Officers
12 March 2024 View
Termination Director Company With Name Termination Date
Officers
1 March 2024 View
Accounts With Accounts Type Full
Accounts
24 July 2023 View
Change Sail Address Company With Old Address New Address
Address
5 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2023 View
Resolution
Resolution
3 January 2023 View
Capital Allotment Shares
Capital
20 December 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
20 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 August 2021 View
Legacy
Other
27 July 2021 View
Legacy
Accounts
27 July 2021 View
Legacy
Other
27 July 2021 View
Change Person Director Company With Change Date
Officers
6 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Legacy
Miscellaneous
18 January 2021 View
Termination Director Company With Name Termination Date
Officers
18 January 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Move Registers To Sail Company With New Address
Address
6 August 2020 View
Change Sail Address Company With New Address
Address
6 August 2020 View
Change Person Director Company With Change Date
Officers
4 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2020 View
Change Person Director Company With Change Date
Officers
28 November 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2019 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Capital Allotment Shares
Capital
28 July 2017 View
Resolution
Resolution
21 July 2017 View
Change Person Director Company With Change Date
Officers
8 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Appoint Person Director Company With Name Date
Officers
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
18 April 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Accounts With Accounts Type Full
Accounts
23 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2015 View
Change Person Director Company With Change Date
Officers
7 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Accounts With Accounts Type Full
Accounts
20 November 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2013 View
Termination Director Company With Name
Officers
29 January 2013 View
Memorandum Articles
Incorporation
30 July 2012 View
Miscellaneous
Miscellaneous
30 July 2012 View
Resolution
Resolution
30 July 2012 View
Accounts With Accounts Type Full
Accounts
30 April 2012 View
Appoint Corporate Secretary Company With Name
Officers
18 April 2012 View
Termination Secretary Company With Name
Officers
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Termination Director Company With Name
Officers
16 February 2012 View
Termination Director Company With Name
Officers
1 June 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Accounts With Accounts Type Full
Accounts
1 April 2011 View
Change Person Director Company With Change Date
Officers
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2010 View
Appoint Person Director Company With Name
Officers
5 March 2010 View
Termination Director Company With Name
Officers
26 February 2010 View
Legacy
Mortgage
4 November 2009 View
Legacy
Mortgage
28 September 2009 View
Resolution
Resolution
21 September 2009 View
Accounts With Accounts Type Full
Accounts
15 September 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Annual Return
13 March 2009 View
Accounts With Accounts Type Full
Accounts
1 August 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Officers
15 July 2008 View
Legacy
Annual Return
17 March 2008 View
Legacy
Officers
4 November 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Accounts With Accounts Type Full
Accounts
13 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Annual Return
20 March 2007 View
Legacy
Capital
22 January 2007 View
Legacy
Capital
22 January 2007 View
Resolution
Resolution
22 January 2007 View
Resolution
Resolution
22 January 2007 View
Resolution
Resolution
22 January 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
25 September 2006 View
Legacy
Annual Return
14 March 2006 View
Legacy
Officers
8 December 2005 View
Accounts With Accounts Type Full
Accounts
7 November 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Annual Return
9 March 2005 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Accounts With Accounts Type Full
Accounts
2 April 2004 View
Legacy
Annual Return
12 March 2004 View
Legacy
Officers
24 December 2003 View
Legacy
Accounts
30 October 2003 View
Legacy
Officers
7 May 2003 View
Legacy
Annual Return
23 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
24 February 2003 View
Legacy
Officers
17 February 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Address
4 July 2002 View
Legacy
Annual Return
29 April 2002 View
Accounts With Accounts Type Full
Accounts
21 December 2001 View
Legacy
Accounts
17 October 2001 View
Auditors Resignation Company
Auditors
6 July 2001 View
Legacy
Annual Return
9 May 2001 View
Accounts Amended With Accounts Type Full
Accounts
18 December 2000 View
Resolution
Resolution
7 December 2000 View
Resolution
Resolution
7 December 2000 View
Resolution
Resolution
7 December 2000 View
Accounts With Accounts Type Full
Accounts
13 October 2000 View
Legacy
Annual Return
23 May 2000 View
Legacy
Officers
23 May 2000 View
Legacy
Capital
21 January 2000 View
Resolution
Resolution
21 January 2000 View
Resolution
Resolution
21 January 2000 View
Legacy
Capital
21 January 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Officers
10 January 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
5 January 2000 View
Accounts With Accounts Type Full
Accounts
19 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Address
28 September 1999 View
Legacy
Annual Return
18 March 1999 View
Legacy
Officers
11 December 1998 View
Accounts With Accounts Type Full
Accounts
26 August 1998 View
Legacy
Annual Return
12 March 1998 View
Accounts With Accounts Type Full
Accounts
26 October 1997 View
Legacy
Annual Return
4 May 1997 View
Accounts With Accounts Type Full
Accounts
4 October 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Officers
9 July 1996 View
Legacy
Annual Return
1 May 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Officers
29 November 1995 View
Accounts With Accounts Type Full
Accounts
23 November 1995 View
Legacy
Officers
16 June 1995 View
Legacy
Capital
26 May 1995 View
Resolution
Resolution
26 May 1995 View
Legacy
Capital
26 May 1995 View
Legacy
Annual Return
24 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
15 November 1994 View
Legacy
Annual Return
21 March 1994 View
Legacy
Officers
13 March 1994 View
Legacy
Annual Return
14 May 1993 View
Accounts With Accounts Type Full
Accounts
30 April 1993 View
Legacy
Annual Return
12 May 1992 View
Accounts With Accounts Type Full
Accounts
1 May 1992 View
Accounts With Accounts Type Medium
Accounts
1 June 1991 View
Legacy
Annual Return
7 May 1991 View
Legacy
Annual Return
18 May 1990 View
Accounts With Accounts Type Full
Accounts
4 May 1990 View
Certificate Change Of Name Company
Change Of Name
8 November 1989 View
Certificate Change Of Name Company
Change Of Name
8 November 1989 View
Legacy
Officers
23 May 1989 View
Accounts With Accounts Type Full
Accounts
3 April 1989 View
Legacy
Annual Return
3 April 1989 View
Legacy
Officers
5 October 1988 View
Accounts With Accounts Type Medium
Accounts
10 May 1988 View
Legacy
Annual Return
10 May 1988 View
Legacy
Officers
4 May 1988 View
Legacy
Address
20 October 1987 View
Auditors Resignation Company
Auditors
16 October 1987 View
Accounts With Accounts Type Full
Accounts
29 April 1987 View
Legacy
Annual Return
11 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
26 August 1986 View
Accounts With Accounts Type Full
Accounts
17 May 1986 View
Incorporation Company
Incorporation
2 June 1981 View
Miscellaneous
Miscellaneous
2 June 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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