The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Ryder, Nick Andrew
    Managing Director born in December 1961
    Individual (1 offspring)
    Officer
    2002-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Torre, Luc Marie Arthur
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    2013-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Scheepers, Michael Frans
    Ceo - Emea born in November 1978
    Individual (1 offspring)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Mearns, Mark Justin
    Individual (2 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Secretary → CIF 0
  • 5
    LE CREUSET HOLDING LIMITED
    83/84, Livingstone Road, Walworth Industrial Estate, Andover, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-11-26 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 13
  • 1
    Angell, Paul Jeffrey
    Finance Director born in October 1967
    Individual (2 offsprings)
    Officer
    2007-03-05 ~ 2014-09-15
    OF - Director → CIF 0
    Angell, Paul Jeffrey
    Individual (2 offsprings)
    Officer
    2007-03-05 ~ 2014-09-15
    OF - Secretary → CIF 0
  • 2
    Wheaton, Gavin John
    Operations Director born in September 1962
    Individual
    Officer
    1996-10-01 ~ 2013-05-09
    OF - Director → CIF 0
  • 3
    Infeld, Gregers
    Chief Operating Officer born in October 1950
    Individual
    Officer
    2006-06-15 ~ 2006-06-15
    OF - Director → CIF 0
    2006-06-15 ~ 2007-01-26
    OF - Director → CIF 0
  • 4
    Divall, Keith Eric
    Group Finance Director born in October 1956
    Individual
    Officer
    ~ 2009-03-18
    OF - Director → CIF 0
    Divall, Keith Eric
    Individual
    Officer
    ~ 1998-06-01
    OF - Secretary → CIF 0
    2005-10-29 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 5
    Van Zuydam, Paul Johanes
    Director born in March 1938
    Individual (2 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 6
    Sworder, Geoffrey Michael
    Director born in November 1957
    Individual
    Officer
    ~ 2013-05-09
    OF - Director → CIF 0
  • 7
    Ms Natalia Calvo Garasa
    Born in November 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-26
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Puttock, Ian Lionel
    Director born in November 1923
    Individual
    Officer
    ~ 1994-03-21
    OF - Director → CIF 0
  • 9
    Squire, Nicholas
    Sales Director born in August 1963
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 10
    Van Zuydam, Simon
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2018-10-31
    OF - Director → CIF 0
  • 11
    Marfleet, Stephen
    Director born in October 1946
    Individual
    Officer
    ~ 2006-07-18
    OF - Director → CIF 0
  • 12
    Courtiour, Jonathan Mark
    Sales & Marketing Director born in October 1957
    Individual
    Officer
    1999-03-29 ~ 2002-03-29
    OF - Director → CIF 0
  • 13
    Beeken, Karen Michelle
    Finance Director born in March 1966
    Individual
    Officer
    2000-07-14 ~ 2005-10-28
    OF - Director → CIF 0
    Beeken, Karen Michelle
    Individual
    Officer
    1998-06-01 ~ 2005-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

LE CREUSET U.K. LIMITED

Previous names
KITCHENWARE MERCHANTS LIMITED(THE) - 1994-06-27
CLARBAT LIMITED - 1985-08-02
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

Related profiles found in government register
  • LE CREUSET U.K. LIMITED
    Info
    KITCHENWARE MERCHANTS LIMITED(THE) - 1994-06-27
    CLARBAT LIMITED - 1985-08-02
    Registered number 00457936
    Le Creuset House 83/84 Livingstone Road, Walworth Industrial Estate, Andover SP10 5QZ
    Private Limited Company incorporated on 1948-08-17 (76 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • LE CREUSET U.K. LIMITED
    S
    Registered number 00457936
    83, Livingstone Road, Walworth Industrial Estate, Andover, England, SP10 5QZ
    Limited Company in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (3 parents)
    Person with significant control
    2021-11-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.