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Company number
02788532

VAN GENECHTEN UK LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
VAN GENECHTEN UK LTD
Company number
02788532
Registered office
4 CHESTER COURT, CHESTER HALL LANE, BASILDON, ESSEX, SS14 3WR, UNITED KINGDOM · 516 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 February 1993
Status
Active
Age
33 years
Nature of business (SIC)
46900 — Non-specialised wholesale trade
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
30 Mar 2027
Confirmation statement — last
16 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Frederic Christian Jean-Marie De Somer
has significant influence or control
Notified 05/03/2018
Mr Henk Guido Rogiers
has significant influence or control
Notified 09/10/2018
Mr Philippe Edmond De Somer
has significant influence or control
Notified 27/03/2020
Van Genechten Nv
owns 75–100% of shares
Notified 14/05/2025

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Van Genechten Nv name only
owns 75–100% of shares Notified 14/05/2025
Frederic Christian Jean-Marie De Somer
born 06/1966 · Belgium has significant influence or control Control ended 09/10/2018
Mr Henk Guido Rogiers
born 07/1970 · Belgium has significant influence or control Control ended 27/03/2020
Mr Philippe Edmond De Somer
born 03/1939 · Belgium has significant influence or control Control ended 14/05/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/05/2025 Person with significant control ceased Mr Philippe Edmond De Somer
14/05/2025 Person with significant control added Van Genechten Nv
27/03/2020 Person with significant control ceased Mr Henk Guido Rogiers
27/03/2020 Person with significant control added Mr Philippe Edmond De Somer
09/10/2018 Person with significant control ceased Frederic Christian Jean-Marie De Somer
09/10/2018 Person with significant control added Mr Henk Guido Rogiers
05/03/2018 Person with significant control added Frederic Christian Jean-Marie De Somer

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Employees (avg) 3 3

Documents for VAN GENECHTEN UK LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of VAN GENECHTEN UK LTD?
According to the official registry, the company number of VAN GENECHTEN UK LTD is 02788532.
Where is VAN GENECHTEN UK LTD registered?
The registered office is 4 CHESTER COURT, CHESTER HALL LANE, BASILDON, ESSEX, SS14 3WR, UNITED KINGDOM.
What is the SIC code of VAN GENECHTEN UK LTD?
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade.
Who controls VAN GENECHTEN UK LTD?
Frederic Christian Jean-Marie De Somer is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of VAN GENECHTEN UK LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About VAN GENECHTEN UK LTD (02788532)

VAN GENECHTEN UK LTD is a private limited company incorporated on 10 February 1993 and registered in the United Kingdom under company number 02788532. Its registered office is at 4 CHESTER COURT, CHESTER HALL LANE, BASILDON, ESSEX, SS14 3WR, UNITED KINGDOM. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Frederic Christian Jean-Marie De Somer. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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