---
title: "VAN GENECHTEN UK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc11bc37-506f-5338-90f4-643c770330b0
json: https://whiteintel.dev/api/public/dossier/bc11bc37-506f-5338-90f4-643c770330b0
identifier: oo:GB-COH-02788532
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VAN GENECHTEN UK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02788532`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc11bc37-506f-5338-90f4-643c770330b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc11bc37-506f-5338-90f4-643c770330b0  

## Ownership & control

### Owners / controllers

- **Mr Henk Guido Rogiers** (beneficial owner) — https://whiteintel.dev/entity/7e002800-a5ce-5e76-b965-c565b23d5da6
- **Frederic Christian Jean-Marie De Somer** (beneficial owner) — https://whiteintel.dev/entity/98b8c216-2f6f-5791-95a8-bdcdd3039f17
- **Mr Philippe Edmond De Somer** (beneficial owner) — https://whiteintel.dev/entity/2a132b88-0d33-5907-bf49-443135a42a29
- **Frederic Christian Jean-Marie De Somer** (beneficial owner) — https://whiteintel.dev/entity/113a7005-9e0f-4af7-b367-3d0754634775
- **Van Genechten Nv** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/68cf0da8-92fc-4feb-90b4-565c5d30a4e3
- **Mr Henk Guido Rogiers** (beneficial owner) — https://whiteintel.dev/entity/795cbef3-fcb9-4114-9d54-ccfc809c12f0
- **Mr Philippe Edmond De Somer** (beneficial owner) — https://whiteintel.dev/entity/d49d6c63-e073-4ef5-9d93-5b3adbfdaa13

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- GORIS, Danny Joannes — secretary · appointed 2020-08-01
- DE SOMER, Frederic Christian Jean Marie — director · Belgian · appointed 2020-08-01
- GORIS, Danny Joannes — director · Belgian · appointed 2020-02-05
- BOKS, John Peter — secretary · Belgian · appointed 1998-08-19 · resigned 2018-10-09
- MCINTYRE, Ciaran — secretary · Irish · appointed 1995-09-28 · resigned 1998-08-19
- ROGIERS, Henk Guldo — secretary · appointed 2018-10-09 · resigned 2020-02-05
- VAN DER CELEN, Stefan Gabriel — secretary · appointed 2020-02-05 · resigned 2020-08-01
- WALTON, Kevin — secretary · British · appointed 1993-04-30 · resigned 1995-09-28
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1993-02-10 · resigned 1993-04-30
- ASHTON, Paul William — director · British · appointed 2000-04-01 · resigned 2005-12-31
- ASHTON, Paul William — director · British · appointed 1993-04-30 · resigned 1998-08-19
- BOKS, John Peter — director · Belgian · appointed 1998-08-19 · resigned 2018-10-09
- DE SOMER, Frederic Christian Jean-Marie — director · Belgian · appointed 1998-08-19 · resigned 2018-10-09
- LYBAERT, Jeroen Frederick — director · Belgian · appointed 2018-10-09 · resigned 2020-02-05
- PATTYN, Dirk Christian Marc — director · Belgian · appointed 1998-08-19 · resigned 2000-03-08
- ROGIERS, Henk Guldo — director · Belgian · appointed 2018-10-09 · resigned 2020-02-05
- VAN DER CELEN, Stefan Gabriel — director · Belgian · appointed 2020-02-05 · resigned 2020-08-01
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 1993-02-10 · resigned 1993-04-30

### Beneficial owners (Persons with Significant Control)

- [Van Genechten Nv](https://whiteintel.dev/entity/68cf0da8-92fc-4feb-90b4-565c5d30a4e3) — 75–100% shares · corporate PSC · Belgium — since 2025-05-14
- Mr Philippe Edmond De Somer — significant influence or control · individual PSC · England — ceased 2025-05-14
- Mr Henk Guido Rogiers — significant influence or control · individual PSC · England — ceased 2020-03-27
- Frederic Christian Jean-Marie De Somer — significant influence or control · individual PSC · England — ceased 2018-10-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02788532
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02788532

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VAN GENECHTEN UK LTD**. Human view: https://whiteintel.dev/entity/bc11bc37-506f-5338-90f4-643c770330b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc11bc37-506f-5338-90f4-643c770330b0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._