OLEON LTD.

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 6

1
Dirckx, Jeroen
Born in December 1997
Individual (1 offspring)
Officer
2022-11-07 ~ now
OF - Director → CIF 0
2
Naciri, Moussa
Born in June 1963
Individual (2 offsprings)
Officer
2022-04-01 ~ now
OF - Director → CIF 0
3
Corner, Simon Matthew
Born in September 1979
Individual (1 offspring)
Officer
2016-04-01 ~ now
OF - Director → CIF 0
4
Stokes, Sarah Joanne
Born in June 1972
Individual (3 offsprings)
Officer
2017-01-01 ~ now
OF - Director → CIF 0
5
De Muynck, Caroline
Born in April 1965
Individual (2 offsprings)
Officer
2023-06-16 ~ now
OF - Director → CIF 0
6
OLEON NV
Oleon Nv, Assenedestraat 2, Evergem (ertvelde), Belgium
Corporate (1 offspring)
Person with significant control
2024-01-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 21

1
Kerfoot, Elizabeth Mary
Executive Director born in February 1954
Individual (4 offsprings)
Officer
~ 2015-07-31
OF - Director → CIF 0
Kerfoot, Elizabeth Mary
Individual (4 offsprings)
Officer
~ 2015-07-31
OF - Secretary → CIF 0
2
Delaine, Yves
Director born in July 1952
Individual
Officer
2015-07-31 ~ 2017-11-30
OF - Director → CIF 0
3
Balcaen, Peter
Director born in January 1961
Individual
Officer
2023-06-16 ~ 2025-07-01
OF - Director → CIF 0
4
Bachelerie, Jean-baptiste
Director born in June 1972
Individual
Officer
2015-07-31 ~ 2018-08-31
OF - Director → CIF 0
5
Kerfoot, David Arnold
Company Director born in June 1953
Individual (6 offsprings)
Officer
~ 2017-07-31
OF - Director → CIF 0
6
Donaldson, Crispin
Commercial Director born in February 1952
Individual
Officer
2011-03-01 ~ 2016-03-31
OF - Director → CIF 0
7
Newell, Kim Melanie
Finance Director born in November 1971
Individual
Officer
2018-01-02 ~ 2021-01-31
OF - Director → CIF 0
8
Frost, Robin
Group Systems Director born in March 1966
Individual
Officer
2011-03-01 ~ 2011-09-30
OF - Director → CIF 0
9
Wilkinson, Alison Louise
Commercial Director born in March 1967
Individual
Officer
2017-01-01 ~ 2017-12-31
OF - Director → CIF 0
10
Atkins, Alison Rachel
Company Director born in June 1971
Individual (2 offsprings)
Officer
2018-04-03 ~ 2023-06-14
OF - Director → CIF 0
11
Thompson, John
Group Operations Director born in February 1953
Individual (6 offsprings)
Officer
2011-03-01 ~ 2015-12-31
OF - Director → CIF 0
12
Lawrence, Anthony
Financial Director born in March 1971
Individual
Officer
2011-03-01 ~ 2017-09-08
OF - Director → CIF 0
13
Kerfoot, Jennifer Elizabeth
Ceo born in August 1981
Individual
Officer
2011-03-01 ~ 2017-03-31
OF - Director → CIF 0
14
Smith, Christopher
Group Technical Director born in April 1973
Individual (2 offsprings)
Officer
2012-03-30 ~ 2013-12-31
OF - Director → CIF 0
15
Bradley, Sarah
Chief Executive born in February 1974
Individual (2 offsprings)
Officer
2017-03-31 ~ 2022-11-07
OF - Director → CIF 0
16
Delamea, Olivier Christophe Marcel
Chairman born in April 1969
Individual
Officer
2018-09-01 ~ 2022-04-01
OF - Director → CIF 0
17
Nouffert, Romain
Director born in June 1957
Individual
Officer
2015-07-31 ~ 2017-11-30
OF - Director → CIF 0
18
Savage, Steven Jamie
Operations Director born in December 1978
Individual
Officer
2016-01-25 ~ 2018-04-11
OF - Director → CIF 0
19
Blondel, Dominique
Director born in December 1958
Individual
Officer
2015-07-31 ~ 2017-11-30
OF - Director → CIF 0
20
Kerfoot, Thomas David James
Commercial Director born in May 1985
Individual (7 offsprings)
Officer
2011-03-01 ~ 2017-03-31
OF - Director → CIF 0
21
AVRIL POLE VEGETAL SAS
11-13, Rue De Monceau, 75008, Paris, France
Corporate
Person with significant control
2016-04-06 ~ 2024-01-01
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous names

DAVID KERFOOT LIMITED - 1994-12-02

THE KERFOOT GROUP LIMITED - 2024-01-31

Standard Industrial Classification

10410 - Manufacture Of Oils And Fats

OLEON LTD.
Info
DAVID KERFOOT LIMITED - 1994-12-02
THE KERFOOT GROUP LIMITED - 1994-12-02
Registered number 01501275
The Olive House Standard Way Industrial Estate, Darlington Road, Northallerton, North Yorkshire DL6 2XA
PRIVATE LIMITED COMPANY incorporated on 1980-06-11 (45 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.