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Companies/02379635

Range Valley Extrusions Limited

Other business support service activities n.e.c. · Calne

Active - Proposal to Strike offUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Deceuninck Holdings (Uk) LimitedCorporate
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 219754062

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
SP
Serge PiceuCurrent director
Appointed 2021-01-18 · 5 yrs · Chief Financial Officer
+3 others
BV
Bernard VanderperCurrent director
Appointed 2010-02-04 · 16 yrs · Sales Manager Benelux
+3 others
Show 24 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 2005-06-01 · 1 yr · Director
PW
Peter WattsResigned director
Resigned 2003-01-08 · 2 yrs · Company Director
SP
Steven PowellResigned director
Resigned 1999-12-20 · 4 yrs · Chartered Accountant
CorpOvalsec LimitedResigned secretary
Resigned 1999-09-10 · 17 yrs
AD
Arnold DeceuninckResigned director
Resigned 1999-02-12 · 12 yrs · Company Director
WD
Willy DeceuninckResigned director
Resigned 1999-02-12 · 12 yrs · Company Director
GW
Geoffrey WalshResigned director
Resigned 1999-02-12 · Company Director
DD
Dirk DemeulemeesterResigned director
Resigned 1999-02-12 · 9 yrs · Company Director
PB
Peter BackhouseResigned secretary
Resigned 1999-02-12 · Company Director
CD
Clement De MeersmanResigned director
Resigned 1999-02-12 · 12 yrs · Managing Director
IL
Ian LindsayResigned director
Resigned 1994-11-15 · 4 yrs · Financial Director
MH
Michael HendersonResigned director
Resigned 1994-05-25 · 4 yrs · Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1993-05-04 · 5 yrs
HG
Henry GregsonResigned director
Resigned 1992-05-04 · 6 yrs · Venture Capitalist
GM
Gary MortonResigned director
Resigned 1992-05-04 · 10 yrs · Managing Director
IH
Ian HawkinsResigned director
Resigned 1992-05-04 · 6 yrs · Venture Capitalist
JP
John ParkinsonResigned director
Resigned 1989-06-30 · 9 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active