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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 36
  • 1
    Van Sligter, Rogier
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2021-10-05 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Gebhard, Charles
    Born in November 1941
    Individual (2 offsprings)
    Officer
    (before 1992-09-26) ~ 1998-02-17
    OF - Director → CIF 0
  • 3
    Melis, Jean Michel
    Born in October 1957
    Individual (1 offspring)
    Officer
    2001-06-14 ~ 2002-08-15
    OF - Director → CIF 0
  • 4
    Heaps, Peter William, Dr
    Born in September 1938
    Individual (6 offsprings)
    Officer
    1993-08-16 ~ 2000-08-31
    OF - Director → CIF 0
  • 5
    Bleeker, Onno
    Born in May 1957
    Individual (1 offspring)
    Officer
    1999-04-22 ~ 2001-06-14
    OF - Director → CIF 0
  • 6
    Braithwaite, Keith
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2004-03-20 ~ 2007-03-23
    OF - Director → CIF 0
  • 7
    Pausenberger, Ludwig Reimold Gabriel
    Born in November 1957
    Individual (3 offsprings)
    Officer
    1998-02-17 ~ 2014-09-30
    OF - Director → CIF 0
  • 8
    Pachl, Rudloph John
    Born in November 1939
    Individual (2 offsprings)
    Officer
    1998-02-17 ~ 1999-04-22
    OF - Director → CIF 0
  • 9
    Kern, Michael
    Born in November 1965
    Individual (1 offspring)
    Officer
    2023-12-01 ~ 2025-03-05
    OF - Director → CIF 0
  • 10
    Scott, Richard Martin
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2016-07-14 ~ 2020-01-01
    OF - Director → CIF 0
  • 11
    Worsh, Christopher Stephen
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2012-07-23 ~ 2016-07-25
    OF - Director → CIF 0
    Worsh, Christopher Stephen
    Individual (4 offsprings)
    Officer
    2012-10-11 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 12
    Vermaut, Pierre Francis
    Born in January 1948
    Individual (3 offsprings)
    Officer
    (before 1992-09-26) ~ 1999-04-22
    OF - Director → CIF 0
  • 13
    Groves, Charles
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 14
    De Buysscher, Xavier
    Born in March 1973
    Individual (1 offspring)
    Officer
    2021-11-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 15
    Fleming, Andy Edward
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2007-03-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 16
    Hardman, Simon Archibald John
    Born in May 1969
    Individual (18 offsprings)
    Officer
    2003-08-31 ~ 2005-11-18
    OF - Director → CIF 0
    Hardman, Simon Archibald John
    Individual (18 offsprings)
    Officer
    2004-02-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 17
    Suman, Darko, Mr.
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2019-03-07 ~ 2025-03-05
    OF - Director → CIF 0
  • 18
    Gretz, Philippe
    Born in March 1969
    Individual (1 offspring)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 19
    Langley-jones, Elizabeth Sarah
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2013-10-18 ~ 2016-12-21
    OF - Director → CIF 0
  • 20
    Hurt, Christopher Simon Richard
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2004-03-20 ~ 2011-04-28
    OF - Director → CIF 0
  • 21
    White, Norman Harvey
    Born in June 1944
    Individual (7 offsprings)
    Officer
    (before 1992-09-26) ~ 1993-11-08
    OF - Director → CIF 0
    White, Norman Harvey
    Individual (7 offsprings)
    Officer
    (before 1992-09-26) ~ 1993-11-08
    OF - Secretary → CIF 0
  • 22
    Van Royen, Jaak Christiaan
    Born in June 1954
    Individual (1 offspring)
    Officer
    (before 1992-09-26) ~ 1995-05-19
    OF - Director → CIF 0
  • 23
    Stevens, Trevor John
    Individual (2 offsprings)
    Officer
    1995-02-15 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 24
    De Geyndt, Bart
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 25
    Griffiths, David
    Born in January 1939
    Individual (4 offsprings)
    Officer
    1997-09-24 ~ 2004-02-03
    OF - Director → CIF 0
    Griffiths, David
    Individual (4 offsprings)
    Officer
    2003-01-31 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 26
    Rogiers, Igor, Mr.
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2011-09-07 ~ 2013-10-31
    OF - Director → CIF 0
  • 27
    Cooper, Adrian James
    Individual (11 offsprings)
    Officer
    2005-11-18 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 28
    Garavaglia, Massimo, Mr.
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 29
    Waters, Robin, Director
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 30
    Do Viet, Dung, Mr.
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2011-11-06
    OF - Secretary → CIF 0
  • 31
    Dendooven, Jurgen Daniel Liliane
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2016-07-19
    OF - Director → CIF 0
  • 32
    Wharton, Patrick John
    Born in January 1956
    Individual (9 offsprings)
    Officer
    2001-04-17 ~ 2004-04-06
    OF - Director → CIF 0
  • 33
    Heaton, James
    Individual (3 offsprings)
    Officer
    2011-11-06 ~ 2012-10-11
    OF - Secretary → CIF 0
  • 34
    Mertens, Masha
    Born in April 1971
    Individual (1 offspring)
    Officer
    2020-06-22 ~ 2021-11-01
    OF - Director → CIF 0
  • 35
    Lewis, Jonathan Wyndham
    Individual (7 offsprings)
    Officer
    (before 1993-11-08) ~ 1995-02-06
    OF - Secretary → CIF 0
  • 36
    BARRY CALLEBAUT HOLDING (UK) LIMITED - now 02512309
    S & A LESME LIMITED - 2004-09-01
    HACKREMCO (NO. 600) LIMITED - 1990-10-01
    Barry Callebaut, 14 Wildmere Road, Banbury, England
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2025-06-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-16 ~ 2024-05-08
    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 - Right to appoint or remove directors 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

Period: 2004-09-01 ~ now
Company number: 01156841
Registered names
BARRY CALLEBAUT MANUFACTURING (UK) LIMITED - now
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
    VAN HOUTEN UK LIMITED - 2004-09-01
    JACOBS SUCHARD (VENDING) LIMITED - 2004-09-01
    INTERFOOD CONFECTIONERY LIMITED - 2004-09-01
    Registered number 01156841
    Wildmere Industrial Estate, Banbury, Oxfordshire OX16 3UU
    PRIVATE LIMITED COMPANY incorporated on 1974-01-14 (52 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.