STATUS SYSTEMS (PVCU) LIMITED

Company summary

0 outstanding charges

Company number: 00699857
Status: DISSOLVED
Incorporated / age: 1 August 196162 years
Registered office: Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire, SN11 9PX, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 16:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 2, Stanier Road, Porte Marsh Industrial Estate, Calne, Wiltshire, SN11 9PX, United Kingdom
Nature of business
Manufacture of synthetic rubber in primary forms
Manufacture of other plastic products
Previous company names
RANGE VALLEY ENGINEERING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUMBLET, Bruno Jozef Maria ACTIVE	Director	01 Jan 2022		Belgium	September 1965	Deceuninck Nv, Bruggesteenweg 360, Hooglede-Gits, 8830, Belgium
PICEU, Serge Gerard ACTIVE	Director	18 Jan 2021		Belgium	February 1976	Bruggesteenweg, 360, Hooglede-Gits, B-8830, Belgium
VANDERPER, Bernard ACTIVE	Director	04 Feb 2010		Belgium	May 1962	Iepersestraat 473, Roeselare, 8800, Belgium
LINDSAY, Ian Ewing RESIGNED	Secretary	12 Feb 1999	10 Sep 1999			34 Pennine Way, Scissett, Huddersfield, West Yorkshire, HD8 9JB
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary		12 Feb 1999			10 Upper Bank Street, London, E14 5JJ
OVALSEC LIMITED RESIGNED	Nominee Secretary	10 Sep 1999	13 Dec 2016			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
ACKER, Wim Van RESIGNED	Director	01 Jan 2016	18 Jan 2021	Belgium	June 1973	Christianalaan 2, De Haan, 8420, Belgium
DE MEERSMAN, Clement RESIGNED	Director	12 Feb 1999	01 Jul 2009		November 1951	Leffingestraat 17, Bruge, Belgium
DEBUSSCHERE, Tom RESIGNED	Director	01 Jul 2009	01 Mar 2016		December 1967	Zeedijk 245, Bus 6, Koksijde, 8670, Belgium
DEMEULEMEESTER, Dirk RESIGNED	Director	12 Feb 1999	01 Jun 2008		November 1951	Helmweg 8, Knokke-Heist B8300, Belgium
EECKHOUT, Francis Van RESIGNED	Director	01 Mar 2016	01 Jan 2022	Belgium	October 1968	Vlaanderenstraat 2, Roeselare, 8800, Belgium
FOREMAN, Christopher John RESIGNED	Director	01 Oct 2002	16 Nov 2005	England	June 1967	55 Rosemoor Gardens, Appleton, Warrington, WA4 5RF
GREGSON, Henry William RESIGNED	Director		12 Feb 1999	England	May 1958	47 Sutherland Place, London, W2 5BY
HAWKINS, Ian Roger RESIGNED	Director		12 Feb 1999		May 1950	The Old Colley Farm, Coppice Lane, Reigate, Surrey, RH2 9JE
HENDERSON, Michael Joseph RESIGNED	Director	25 May 1994	12 Feb 1999	United Kingdom	February 1948	17 Beverley Rise, Ilkley, West Yorkshire, LS29 9DB
LINDSAY, Ian Ewing RESIGNED	Director	16 Jul 1993	31 May 2000		March 1943	34 Pennine Way, Scissett, Huddersfield, West Yorkshire, HD8 9JB
MAECKELBERGHE, Philippe RESIGNED	Director	01 Jun 2008	01 Jan 2016		July 1960	Bunderstraat 17, 8800 Roeselare, Belgium
MORTON, Gary RESIGNED	Director		08 Jan 2003	England	February 1959	Whitecross House 87 Orton Lane, Lower Penn, Wolverhampton, West Midlands, WV4 4XA
PARKINSON, John RESIGNED	Director		12 Feb 1999	England	May 1944	Pinewoods Larchwood, Scarcroft, Leeds, West Yorkshire, LS14 3BN
POWELL, Steven George RESIGNED	Director	20 Dec 1999	08 Jan 2003		April 1953	7 Charles Dickens Close, Droitwich, Worcestershire, WR9 7HW
SHIPLEY, Royston RESIGNED	Director	22 Jan 1998	19 Sep 2003		April 1959	7 Saint Marys Crescent, Netherthong, Holmfirth, West Yorkshire, HD9 3XP
SWYNGEDAUW, Alain RESIGNED	Director	01 Jun 2007	04 Feb 2010		December 1958	Kasteelstraat 26, 2.1, B-8600 Diksmuide, Belgium
VAN DEN HENDE, Everd RESIGNED	Director	23 Nov 2005	01 May 2007		January 1962	Puntweg 5, 9070 Heusden, Belgium
WARNER, Kevin RESIGNED	Director	01 Jan 2004	19 Dec 2005		March 1961	The Wold, Penstone Lane Lower Penn, Wolverhampton, West Midlands, WV4 4XE

HUMBLET, Bruno Jozef Maria ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: Belgium
Date of birth: September 1965
Address: Deceuninck Nv, Bruggesteenweg 360, Hooglede-Gits, 8830, Belgium

PICEU, Serge Gerard ACTIVE
Role: Director
Appointed on: 18 Jan 2021
Country of Residence: Belgium
Date of birth: February 1976
Address: Bruggesteenweg, 360, Hooglede-Gits, B-8830, Belgium

VANDERPER, Bernard ACTIVE
Role: Director
Appointed on: 04 Feb 2010
Country of Residence: Belgium
Date of birth: May 1962
Address: Iepersestraat 473, Roeselare, 8800, Belgium

LINDSAY, Ian Ewing RESIGNED
Role: Secretary
Appointed on: 12 Feb 1999
Resigned on: 10 Sep 1999
Address: 34 Pennine Way, Scissett, Huddersfield, West Yorkshire, HD8 9JB

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 12 Feb 1999
Address: 10 Upper Bank Street, London, E14 5JJ

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Sep 1999
Resigned on: 13 Dec 2016
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

ACKER, Wim Van RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 18 Jan 2021
Country of Residence: Belgium
Date of birth: June 1973
Address: Christianalaan 2, De Haan, 8420, Belgium

DE MEERSMAN, Clement RESIGNED
Role: Director
Appointed on: 12 Feb 1999
Resigned on: 01 Jul 2009
Date of birth: November 1951
Address: Leffingestraat 17, Bruge, Belgium

DEBUSSCHERE, Tom RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 01 Mar 2016
Date of birth: December 1967
Address: Zeedijk 245, Bus 6, Koksijde, 8670, Belgium

DEMEULEMEESTER, Dirk RESIGNED
Role: Director
Appointed on: 12 Feb 1999
Resigned on: 01 Jun 2008
Date of birth: November 1951
Address: Helmweg 8, Knokke-Heist B8300, Belgium

EECKHOUT, Francis Van RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 01 Jan 2022
Country of Residence: Belgium
Date of birth: October 1968
Address: Vlaanderenstraat 2, Roeselare, 8800, Belgium

FOREMAN, Christopher John RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 16 Nov 2005
Country of Residence: England
Date of birth: June 1967
Address: 55 Rosemoor Gardens, Appleton, Warrington, WA4 5RF

GREGSON, Henry William RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1999
Country of Residence: England
Date of birth: May 1958
Address: 47 Sutherland Place, London, W2 5BY

HAWKINS, Ian Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1999
Date of birth: May 1950
Address: The Old Colley Farm, Coppice Lane, Reigate, Surrey, RH2 9JE

HENDERSON, Michael Joseph RESIGNED
Role: Director
Appointed on: 25 May 1994
Resigned on: 12 Feb 1999
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 17 Beverley Rise, Ilkley, West Yorkshire, LS29 9DB

LINDSAY, Ian Ewing RESIGNED
Role: Director
Appointed on: 16 Jul 1993
Resigned on: 31 May 2000
Date of birth: March 1943
Address: 34 Pennine Way, Scissett, Huddersfield, West Yorkshire, HD8 9JB

MAECKELBERGHE, Philippe RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 01 Jan 2016
Date of birth: July 1960
Address: Bunderstraat 17, 8800 Roeselare, Belgium

MORTON, Gary RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 2003
Country of Residence: England
Date of birth: February 1959
Address: Whitecross House 87 Orton Lane, Lower Penn, Wolverhampton, West Midlands, WV4 4XA

PARKINSON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1999
Country of Residence: England
Date of birth: May 1944
Address: Pinewoods Larchwood, Scarcroft, Leeds, West Yorkshire, LS14 3BN

POWELL, Steven George RESIGNED
Role: Director
Appointed on: 20 Dec 1999
Resigned on: 08 Jan 2003
Date of birth: April 1953
Address: 7 Charles Dickens Close, Droitwich, Worcestershire, WR9 7HW

SHIPLEY, Royston RESIGNED
Role: Director
Appointed on: 22 Jan 1998
Resigned on: 19 Sep 2003
Date of birth: April 1959
Address: 7 Saint Marys Crescent, Netherthong, Holmfirth, West Yorkshire, HD9 3XP

SWYNGEDAUW, Alain RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 04 Feb 2010
Date of birth: December 1958
Address: Kasteelstraat 26, 2.1, B-8600 Diksmuide, Belgium

VAN DEN HENDE, Everd RESIGNED
Role: Director
Appointed on: 23 Nov 2005
Resigned on: 01 May 2007
Date of birth: January 1962
Address: Puntweg 5, 9070 Heusden, Belgium

WARNER, Kevin RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 19 Dec 2005
Date of birth: March 1961
Address: The Wold, Penstone Lane Lower Penn, Wolverhampton, West Midlands, WV4 4XE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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