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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 3
  • 1
    Gretz, Philippe
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Groves, Charles
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 3
    BARRY CALLEBAUT HOLDING (UK) LIMITED - now
    HACKREMCO (NO. 600) LIMITED - 1990-10-01
    S & A LESME LIMITED - 2004-09-01
    icon of addressBarry Callebaut, 14 Wildmere Road, Banbury, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Hurt, Christopher Simon Richard
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-20 ~ 2011-04-28
    OF - Director → CIF 0
  • 2
    Cooper, Adrian James
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 3
    Langley-jones, Elizabeth Sarah
    Sales Director born in June 1979
    Individual
    Officer
    icon of calendar 2013-10-18 ~ 2016-12-21
    OF - Director → CIF 0
  • 4
    Heaton, James
    Individual
    Officer
    icon of calendar 2011-11-06 ~ 2012-10-11
    OF - Secretary → CIF 0
  • 5
    Kern, Michael
    Employee born in November 1965
    Individual
    Officer
    icon of calendar 2023-12-01 ~ 2025-03-05
    OF - Director → CIF 0
  • 6
    Melis, Jean Michel
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2001-06-14 ~ 2002-08-15
    OF - Director → CIF 0
  • 7
    Stevens, Trevor John
    Individual
    Officer
    icon of calendar 1995-02-15 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 8
    Pausenberger, Ludwig Reimold Gabriel
    Director born in November 1957
    Individual
    Officer
    icon of calendar 1998-02-17 ~ 2014-09-30
    OF - Director → CIF 0
  • 9
    Lewis, Jonathan Wyndham
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-02-06
    OF - Secretary → CIF 0
  • 10
    Van Sligter, Rogier
    President Emea At Barry Callebaut born in April 1973
    Individual
    Officer
    icon of calendar 2021-10-05 ~ 2023-11-30
    OF - Director → CIF 0
  • 11
    Scott, Richard Martin
    Operations Director born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 12
    Vermaut, Pierre Francis
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar ~ 1999-04-22
    OF - Director → CIF 0
  • 13
    Braithwaite, Keith
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2004-03-20 ~ 2007-03-23
    OF - Director → CIF 0
  • 14
    Van Royen, Jaak Christiaan
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar ~ 1995-05-19
    OF - Director → CIF 0
  • 15
    De Buysscher, Xavier
    Vp, Osco Emea born in March 1973
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 16
    Waters, Robin, Director
    Head Of Uk Sale born in June 1958
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 17
    Griffiths, David
    Accountant born in January 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-24 ~ 2004-02-03
    OF - Director → CIF 0
    Griffiths, David
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-31 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 18
    Suman, Darko, Mr.
    Vp, Cfo Emea born in June 1979
    Individual
    Officer
    icon of calendar 2019-03-07 ~ 2025-03-05
    OF - Director → CIF 0
  • 19
    White, Norman Harvey
    Accountant born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-08
    OF - Director → CIF 0
    White, Norman Harvey
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-08
    OF - Secretary → CIF 0
  • 20
    Pachl, Rudloph John
    Director born in November 1939
    Individual
    Officer
    icon of calendar 1998-02-17 ~ 1999-04-22
    OF - Director → CIF 0
  • 21
    Do Viet, Dung, Mr.
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2011-11-06
    OF - Secretary → CIF 0
  • 22
    Heaps, Peter William, Dr
    Director born in September 1938
    Individual
    Officer
    icon of calendar 1993-08-16 ~ 2000-08-31
    OF - Director → CIF 0
  • 23
    Bleeker, Onno
    Ceo born in May 1957
    Individual
    Officer
    icon of calendar 1999-04-22 ~ 2001-06-14
    OF - Director → CIF 0
  • 24
    Gebhard, Charles
    Company Director born in November 1941
    Individual
    Officer
    icon of calendar ~ 1998-02-17
    OF - Director → CIF 0
  • 25
    Worsh, Christopher Stephen
    Finance Manager born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-23 ~ 2016-07-25
    OF - Director → CIF 0
    Worsh, Christopher Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-11 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 26
    De Geyndt, Bart
    Cfo (Western Europe) born in March 1969
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 27
    Hardman, Simon Archibald John
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-31 ~ 2005-11-18
    OF - Director → CIF 0
    Hardman, Simon Archibald John
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 28
    Mertens, Masha
    Vp Osco Emea born in April 1971
    Individual
    Officer
    icon of calendar 2020-06-22 ~ 2021-11-01
    OF - Director → CIF 0
  • 29
    Dendooven, Jurgen Daniel Liliane
    Factory Manager born in November 1974
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2016-07-19
    OF - Director → CIF 0
  • 30
    Fleming, Andy Edward
    Sales Director born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 31
    Wharton, Patrick John
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2004-04-06
    OF - Director → CIF 0
  • 32
    Garavaglia, Massimo, Mr.
    President Western Europe born in April 1966
    Individual
    Officer
    icon of calendar 2010-09-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 33
    Rogiers, Igor, Mr.
    Director born in February 1973
    Individual
    Officer
    icon of calendar 2011-09-07 ~ 2013-10-31
    OF - Director → CIF 0
  • 34
    HACKREMCO (NO. 600) LIMITED - 1990-10-01
    S & A LESME LIMITED - 2004-09-01
    icon of addressBarry Callebaut Holding (uk) Limited, Wildmere Road, Banbury, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-16 ~ 2024-05-08
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

BARRY CALLEBAUT MANUFACTURING (UK) LIMITED

Previous names
BARRY CALLEBAUT (UK) LIMITED - 2004-09-01
S & A LESME-CALLEBAUT LIMITED - 1997-12-24
JACOBS SUCHARD (VENDING) LIMITED - 1990-08-15
VAN HOUTEN UK LIMITED - 1992-06-22
INTERFOOD CONFECTIONERY LIMITED - 1990-04-12
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery

  • BARRY CALLEBAUT MANUFACTURING (UK) LIMITED
    Info
    BARRY CALLEBAUT (UK) LIMITED - 2004-09-01
    S & A LESME-CALLEBAUT LIMITED - 2004-09-01
    JACOBS SUCHARD (VENDING) LIMITED - 2004-09-01
    VAN HOUTEN UK LIMITED - 2004-09-01
    INTERFOOD CONFECTIONERY LIMITED - 2004-09-01
    Registered number 01156841
    icon of addressWildmere Industrial Estate, Banbury, Oxfordshire OX16 3UU
    PRIVATE LIMITED COMPANY incorporated on 1974-01-14 (51 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.