DECEUNINCK LIMITED
DECEUNINCK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01565521, and its current status with Companies House is active. The company was incorporated on 2 June 1981 and lists its registered address as CALNE, United Kingdom. 1 shareholder is on record for DECEUNINCK LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 10 October 2026.
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Shareholders
1
One shareholder is currently on record for DECEUNINCK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DECEUNINCK N.V, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DECEUNINCK N.V | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for DECEUNINCK LIMITED are current appointments, filed with Companies House. Bernard Vanderper (appointed 2010-02-04), Serge Gerard Piceu (appointed 2021-01-18) and Darren Woodcock (appointed 2025-01-29) all serve as Director. The remaining 2 records shown (Robert McGlennon and Bruno Humblet) are former appointments that have since been resigned.
The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at DECEUNINCK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DECEUNINCK LIMITED sits 1 level below its ultimate parent, Deceuninck, registered in Belgium. The full chain up to Deceuninck is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DECEUNINCK LIMITED's own shareholder record.
Deceuninck
Belgium
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Frequently Asked Questions
Who owns DECEUNINCK LIMITED?
One shareholder is currently on record for DECEUNINCK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DECEUNINCK N.V, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is DECEUNINCK LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for DECEUNINCK LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does DECEUNINCK LIMITED have on record?
1 shareholder is shown on record for DECEUNINCK LIMITED.
What is DECEUNINCK LIMITED's company registration number?
DECEUNINCK LIMITED's registration number is 01565521, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DECEUNINCK LIMITED still an active company?
DECEUNINCK LIMITED's status on Companies House is listed as active.
When was DECEUNINCK LIMITED incorporated?
DECEUNINCK LIMITED was incorporated on 2 June 1981, according to Companies House.
What is DECEUNINCK LIMITED's registered address?
The registered address on file for DECEUNINCK LIMITED is CALNE, United Kingdom.
What legal structure is DECEUNINCK LIMITED registered as?
DECEUNINCK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DECEUNINCK LIMITED?
Three of the 5 officer records shown for DECEUNINCK LIMITED are current appointments, filed with Companies House. Bernard Vanderper (appointed 2010-02-04), Serge Gerard Piceu (appointed 2021-01-18) and Darren Woodcock (appointed 2025-01-29) all serve as Director. The remaining 2 records shown (Robert McGlennon and Bruno Humblet) are former appointments that have since been resigned. Management authority at DECEUNINCK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DECEUNINCK LIMITED have a parent company or subsidiaries?
DECEUNINCK LIMITED sits 1 level below its ultimate parent, Deceuninck, registered in Belgium.
Can Zavia monitor changes to DECEUNINCK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DECEUNINCK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DECEUNINCK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DECEUNINCK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 10 October 2026.