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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 5
  • 1
    Toemen, Patrick Gottfried
    Born in May 1972
    Individual (1 offspring)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Byls, Christophe Willy Emmanuelle
    Born in January 1981
    Individual (1 offspring)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Winkens, Marco
    Born in October 1984
    Individual (1 offspring)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 4
    PÖtzl, Julian Rudolph
    Born in March 1973
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 5
    A. Van Der Pluymstraat 1, 2160 Wommelgem, Belgium
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Hofman, Marc Ghislain Martha Emiel
    Director born in May 1958
    Individual
    Officer
    2006-05-18 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Bogaerts, Ronald
    Financial Director born in June 1954
    Individual
    Officer
    2014-07-01 ~ 2017-04-30
    OF - Director → CIF 0
  • 3
    Haegens, Teun Mathijs Henricus
    Director born in July 1979
    Individual
    Officer
    2025-01-10 ~ 2025-03-01
    OF - Director → CIF 0
  • 4
    Cludts, Patrick
    Director born in January 1961
    Individual
    Officer
    2008-05-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 5
    Skelly, Richard Colin
    Company Director born in January 1943
    Individual (1 offspring)
    Officer
    ~ 2006-05-18
    OF - Director → CIF 0
  • 6
    Van Der Pluym, Edward
    Company Director born in November 1957
    Individual
    Officer
    ~ 2018-05-31
    OF - Director → CIF 0
    Van Der Pluym, Edward
    Individual
    Officer
    ~ 2008-05-01
    OF - Secretary → CIF 0
  • 7
    Regniers, Yves Luc
    Director born in April 1978
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2025-01-10
    OF - Director → CIF 0
  • 8
    Van Der Pluym, Adriaan Leon
    Director born in January 1932
    Individual
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
  • 9
    Vanhoutte, Annie
    Director born in July 1962
    Individual
    Officer
    2008-05-01 ~ 2014-01-06
    OF - Director → CIF 0
  • 10
    Isaacs, John Reginald
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    ~ 2006-05-18
    OF - Director → CIF 0
  • 11
    De Cock, Wim Donaat Margriet
    Director born in October 1961
    Individual
    Officer
    2006-05-18 ~ 2007-01-01
    OF - Director → CIF 0
    2018-05-31 ~ 2018-10-22
    OF - Director → CIF 0
  • 12
    Bolsius, Christophe
    Commercial Director born in October 1969
    Individual (1 offspring)
    Officer
    2015-03-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 13
    Van Der Pluym, Antoon
    Director born in July 1930
    Individual
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 14
    Stevens, Rene Julia Antonetta Leon
    Chief Financial Officer born in February 1958
    Individual
    Officer
    2013-06-01 ~ 2020-03-15
    OF - Director → CIF 0
  • 15
    Kint, Francis Jacques Louis, Director
    Director born in February 1962
    Individual
    Officer
    2018-06-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 16
    Sanders, Piet Herman Jozef
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    2021-10-01 ~ 2025-01-10
    OF - Director → CIF 0
  • 17
    De Bruyckere, Luc Jules Joseph
    Director born in November 1945
    Individual
    Officer
    2006-05-18 ~ 2008-05-01
    OF - Director → CIF 0
  • 18
    Goeminne, Dirk
    Director born in February 1955
    Individual
    Officer
    2014-01-06 ~ 2018-05-31
    OF - Director → CIF 0
  • 19
    Koenraadt, Ingeborg
    Director born in April 1971
    Individual
    Officer
    2018-05-31 ~ 2018-10-22
    OF - Director → CIF 0
  • 20
    Kamp, Hendricus
    Director born in January 1963
    Individual
    Officer
    2021-06-10 ~ 2024-12-23
    OF - Director → CIF 0
parent relation
Company in focus

DELIBARN UK LTD.

Previous names
WHAT'S COOKING SAVOURY UK LTD - 2025-03-12
TERBEKE-PLUMA UK LIMITED - 2023-04-21
PLUMA UK LIMITED - 2007-04-25
CONTINENTAL GOURMET FOODS LIMITED - 1990-03-05
ANVILRATE LIMITED - 1985-11-06
Standard Industrial Classification
46320 - Wholesale Of Meat And Meat Products
Brief company account
Debtors
840,006 GBP2024-12-31
999,025 GBP2023-12-31
Cash at bank and in hand
268,616 GBP2024-12-31
155,021 GBP2023-12-31
Current Assets
1,173,537 GBP2024-12-31
1,255,787 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-939,040 GBP2024-12-31
-1,045,890 GBP2023-12-31
Net Current Assets/Liabilities
234,497 GBP2024-12-31
209,897 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
234,397 GBP2024-12-31
209,797 GBP2023-12-31
Equity
234,497 GBP2024-12-31
209,897 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
764,807 GBP2024-12-31
716,650 GBP2023-12-31
Amounts Owed By Related Parties
57,649 GBP2024-12-31
Current
265,677 GBP2023-12-31
Other Debtors
Amounts falling due within one year
17,550 GBP2024-12-31
16,698 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
840,006 GBP2024-12-31
999,025 GBP2023-12-31
Trade Creditors/Trade Payables
Current
31,327 GBP2024-12-31
27,291 GBP2023-12-31
Amounts owed to group undertakings
Current
561,322 GBP2024-12-31
790,921 GBP2023-12-31
Corporation Tax Payable
Current
10,143 GBP2024-12-31
25,036 GBP2023-12-31
Other Creditors
Current
336,248 GBP2024-12-31
202,642 GBP2023-12-31
Creditors
Current
939,040 GBP2024-12-31
1,045,890 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • DELIBARN UK LTD.
    Info
    WHAT'S COOKING SAVOURY UK LTD - 2025-03-12
    TERBEKE-PLUMA UK LIMITED - 2025-03-12
    PLUMA UK LIMITED - 2025-03-12
    CONTINENTAL GOURMET FOODS LIMITED - 2025-03-12
    ANVILRATE LIMITED - 2025-03-12
    Registered number 01935226
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey KT15 2LE
    PRIVATE LIMITED COMPANY incorporated on 1985-08-01 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.