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 4
  • 1
    Withers, Anthony Joe Saltmarsh
    Sales Director Uk And Ireland born in December 1969
    Individual (1 offspring)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
    Withers, Anthony Joe Saltmarsh
    Individual (1 offspring)
    Officer
    2013-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Tytgat, Brenda
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2015-02-28 ~ now
    OF - Director → CIF 0
  • 3
    5 Zone Industrielle, Du Vieux Pont, Leuze-en-hainaut, 7900, Belgium
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Leo Kempenaersstraat 90, Heist-op-den-berg, Belgium
    Corporate (1 offspring)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Duranleau, Alain
    Director born in January 1978
    Individual
    Officer
    2018-01-31 ~ 2024-02-01
    OF - Director → CIF 0
  • 2
    Stimpson, Jacqueline Rae
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    ~ 1998-02-02
    OF - Director → CIF 0
    Stimpson, Jacqueline Rae
    Individual (2 offsprings)
    Officer
    ~ 1998-02-02
    OF - Secretary → CIF 0
  • 3
    Bernou, Jean
    Ceo Continental Europe born in November 1952
    Individual
    Officer
    2013-05-31 ~ 2018-02-01
    OF - Director → CIF 0
  • 4
    Buschman, Adrianus Johannes Martinus Maria
    Finance Director born in June 1977
    Individual
    Officer
    2010-01-07 ~ 2013-05-31
    OF - Director → CIF 0
    Buschman, Adrianus Johannes Martinus Maria
    Individual
    Officer
    2010-01-07 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 5
    Van Der Broeke, Guy Paul
    Company Director born in February 1943
    Individual
    Officer
    1998-01-01 ~ 2010-01-07
    OF - Director → CIF 0
  • 6
    Stimpson, Trevor John
    Company Director born in April 1949
    Individual (2 offsprings)
    Officer
    ~ 1998-02-02
    OF - Director → CIF 0
  • 7
    Crouse, Michael Roy
    Vp Finance born in April 1973
    Individual
    Officer
    2013-12-10 ~ 2015-02-28
    OF - Director → CIF 0
  • 8
    D'haene, Steven
    Chief Financial Officer born in May 1971
    Individual
    Officer
    2010-01-07 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    Pardon, Erwin Hendrik Louis
    Financial Director born in July 1962
    Individual
    Officer
    2013-05-31 ~ 2014-07-15
    OF - Director → CIF 0
  • 10
    Van Den Broeke, Luc
    Company Director born in February 1944
    Individual
    Officer
    1998-01-01 ~ 2010-01-07
    OF - Director → CIF 0
    Van Den Broeke, Luc
    Individual
    Officer
    1998-01-01 ~ 2010-01-07
    OF - Secretary → CIF 0
parent relation
Company in focus

LUTOSA UK LIMITED

Previous name
VAN DEN BROEKE FOODS (U.K.) LIMITED - 2001-09-25
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

  • LUTOSA UK LIMITED
    Info
    VAN DEN BROEKE FOODS (U.K.) LIMITED - 2001-09-25
    Registered number 01420733
    40 Kimbolton Road, Bedford, Bedfordshire MK40 2NR
    Private Limited Company incorporated on 1979-05-17 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.