Company information:
Range Valley Extrusions Limited (No: 02379635)
Address: UNIT 2, STANIER ROAD, PORTE MARSH INDUSTRIAL ESTATE, CALNE, WILTSHIRE, SN11 9PX, UNITED KINGDOM
Status: Active
Incorporated: 05-Apr-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Any Errored appointment: PICEU SERGE GERARD ( DOB: Feb-1976 From: Jan-2021 )
Current Director: WIM VAN ACKER ( DOB: Jun-1973 From: Jan-2016 )
Current Director: SERGE GERARD PICEU ( DOB: Feb-1976 From: Jan-2021 )
Current Director: BERNARD VANDERPER ( DOB: May-1962 From: Feb-2010 )
Current Director: BERNARD VANDERPER ( DOB: May-1962 From: Feb-2010 )
Current Director: BERNARD VANDERPER ( DOB: May-1962 From: Feb-2010 )
Current Director: BERNARD VANDERPER ( DOB: May-1962 From: Feb-2010 )
Resigned Director: CLEMENT DE MEERSMAN ( DOB: Nov-1951 From: Feb-1999 To: Jun-2011 )
Resigned Director: TOM DEBUSSCHERE ( DOB: Dec-1967 From: Jul-2009 To: Mar-2016 )
Resigned Director: WILLY DECEUNINCK ( DOB: Sep-1944 From: Feb-1999 To: Jun-2011 )
Resigned Director: ARNOLD DECEUNINCK ( DOB: Apr-1950 From: Feb-1999 To: Jun-2011 )
Resigned Director: DIRK DEMEULEMEESTER ( DOB: Nov-1951 From: Feb-1999 To: Jun-2008 )
Resigned Director: FRANCIS VAN EECKHOUT ( DOB: Oct-1968 From: Mar-2016 To: Jan-2022 )
Resigned Director: HENRY WILLIAM GREGSON ( DOB: May-1958 From: May-1992 To: Feb-1999 )
Resigned Director: IAN ROGER HAWKINS ( DOB: May-1950 From: May-1992 To: Feb-1999 )
Resigned Director: MICHAEL JOSEPH HENDERSON ( DOB: Feb-1948 From: May-1994 To: Feb-1999 )
Resigned Director: BRUNO JOZEF MARIA HUMBLET ( DOB: Sep-1965 From: Jan-2022 To: Feb-2024 )
Resigned Director: IAN EWING LINDSAY ( DOB: Mar-1943 From: Nov-1994 To: Feb-1999 )
Resigned Director: PHILIPPE MAECKELBERGHE ( DOB: Jul-1960 From: Jun-2008 To: Jan-2016 )
Resigned Director: GARY MORTON ( DOB: Feb-1959 From: May-1992 To: Jan-2003 )
Resigned Director: RONALD STUART PAINTER ( DOB: Apr-1961 From: Jun-2005 To: Sep-2006 )
Resigned Director: JOHN PARKINSON ( DOB: May-1944 From: Jun-1989 To: Feb-1999 )
Resigned Director: STEVEN GEORGE POWELL ( DOB: Apr-1953 From: Dec-1999 To: Oct-2004 )
Resigned Director: ALAIN SWYNGEDAUW ( DOB: Dec-1958 From: Jun-2007 To: Feb-2010 )
Resigned Director: EVERD VAN DEN HENDE ( DOB: Jan-1962 From: Nov-2005 To: May-2007 )
Resigned Director: GEOFFREY ROBERT WALSH ( DOB: Sep-1953 From: Feb-1999 To: Oct-1999 )
Resigned Director: PETER DAVID WATTS ( DOB: Mar-1948 From: Jan-2003 To: Jun-2005 )
Resigned Secretary: PETER WALKER BACKHOUSE ( DOB: Jul-1949 From: Feb-1999 To: Sep-1999 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: May-1993 To: Feb-1999 )
Resigned Secretary: OVALSEC LIMITED ( From: Sep-1999 To: Dec-2016 )
Persons of Significant Control:
Deceuninck Holdings (Uk) Limited, Unit 2, Stanier Road Porte Marsh Industrial Estate, Calne, Wiltshire, SN11 9PX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)