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VAN GENECHTEN UK LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
7
Officers
18
Beneficial owners
4
Same address
8
Standard €39
UBO hops
7
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
1993-02-10
Legal form
ltd
Activity
46900
Registered office
4 Chester Court, Chester Hall Lane, Basildon, Essex, SS14 3WR, United Kingdom

VAN GENECHTEN UK LTD is a ltd registered in GB, incorporated 1993-02-10 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
02788532
Status
active
Type
ltd
Incorporated
1993-02-10
Registered office
4 Chester Court, Chester Hall Lane, Basildon, Essex, SS14 3WR, United Kingdom
SIC
46900
Officers · 3 active
  • GORIS, Danny Joannes
    secretary · appt 2020-08-01
  • DE SOMER, Frederic Christian Jean Marie
    director · Belgian · appt 2020-08-01
  • GORIS, Danny Joannes
    director · Belgian · appt 2020-02-05
  • BOKS, John Peter(resigned)
    secretary · Belgian · appt 1998-08-19
  • MCINTYRE, Ciaran(resigned)
    secretary · Irish · appt 1995-09-28
  • ROGIERS, Henk Guldo(resigned)
    secretary · appt 2018-10-09
  • VAN DER CELEN, Stefan Gabriel(resigned)
    secretary · appt 2020-02-05
  • WALTON, Kevin(resigned)
    secretary · British · appt 1993-04-30
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 1993-02-10
  • ASHTON, Paul William(resigned)
    director · British · appt 2000-04-01
  • ASHTON, Paul William(resigned)
    director · British · appt 1993-04-30
  • BOKS, John Peter(resigned)
    director · Belgian · appt 1998-08-19
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2027-03-30
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on VAN GENECHTEN UK LTD. Notes are community-contributed leads, not verified facts.

Loading notes…