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Companies House/Basildon/Company profile

VAN GENECHTEN UK LTD

Active
02788532·incorporated 1993-02-10

VAN GENECHTEN UK LTD is an active UK private limited company, incorporated on 10 February 1993 at Companies House (number 02788532; OpenRegistry canonical ID GB-02788532-van-genechten-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 9,331 active companies registered in Basildon, Essex (postcode SS14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-02-10
Registered Address
4 CHESTER COURT, CHESTER HALL LANE, BASILDON, ESSEX, SS14 3WR, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of VAN GENECHTEN UK LTD

Filings

Check filing history of VAN GENECHTEN UK LTD

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-16. Next confirmation statement due 2026-03-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

VAN GENECHTEN UK LTD has 1 person with significant control on file:

  • Van Genechten Nv (Belgium reg. Be0406.279.649). Notified 2025-05-14.
    • Owns 75% or more of shares
  • The company has not yet completed all steps to find a PSC.

4 historical PSC records have ceased:

  • Mr Henk Guido Rogiers born 1970 resident in Belgium, Belgian national. Notified 2018-10-09. Ceased 2020-03-27.
    • Has significant influence or control
  • Mr Philippe Edmond De Somer born 1939 resident in Belgium, Belgian national. Notified 2020-03-27. Ceased 2025-05-14.
    • Has significant influence or control
  • Frederic Christian Jean-Marie De Somer born 1966 resident in Belgium, Belgian national. Notified 2018-03-05. Ceased 2018-10-09.
    • Has significant influence or control
  • (unnamed). Notified 2017-03-16. Ceased 2018-10-09.

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Basildon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02788532.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.