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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 35
  • 1
    Van Sligter, Rogier
    President Emea Barry Callebaut born in April 1973
    Individual (3 offsprings)
    Officer
    2021-10-05 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Marciel, Jean-paul
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    1997-03-13 ~ 1998-02-17
    OF - Director → CIF 0
  • 3
    Heaps, Peter William, Dr
    Director born in September 1938
    Individual (6 offsprings)
    Officer
    1997-06-16 ~ 2000-08-31
    OF - Director → CIF 0
  • 4
    Braithwaite, Keith
    Director born in April 1947
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2007-03-23
    OF - Director → CIF 0
  • 5
    Pausenberger, Ludwig Reimold Gabriel
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    1998-02-17 ~ 2014-09-30
    OF - Director → CIF 0
  • 6
    Worsh, Christopher Stephen
    Finance Manager 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
  • 7
    Vermaut, Pierre Francis
    President born in January 1948
    Individual (3 offsprings)
    Officer
    1997-06-23 ~ 1998-02-17
    OF - Director → CIF 0
  • 8
    Leblond, Alain
    Director born in August 1937
    Individual (2 offsprings)
    Officer
    (before 1992-08-16) ~ 1997-06-23
    OF - Director → CIF 0
  • 9
    Terme, Richard
    Managing Director born in July 1969
    Individual (2 offsprings)
    Officer
    2020-06-22 ~ 2022-05-01
    OF - Director → CIF 0
  • 10
    Bendavid, Patrick Henry
    Director born in April 1947
    Individual (1 offspring)
    Officer
    (before 1992-08-16) ~ 1997-02-18
    OF - Director → CIF 0
  • 11
    Emery, Martin Edwin
    Chartered Accountant born in December 1942
    Individual (7 offsprings)
    Officer
    (before 1992-08-16) ~ 1997-06-16
    OF - Director → CIF 0
  • 12
    Fleming, Andy Edward
    Sales Director born in October 1974
    Individual (5 offsprings)
    Officer
    2007-03-23 ~ 2021-10-01
    OF - Director → CIF 0
  • 13
    Hardman, Simon Archibald John
    Director 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
    2005-08-01 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 14
    Suman, Darko, Mr.
    Vp, Cfo, Emea born in June 1979
    Individual (3 offsprings)
    Officer
    2019-03-07 ~ 2024-02-29
    OF - Director → CIF 0
  • 15
    Langley-jones, Elizabeth Sarah
    Sales Director born in June 1979
    Individual (2 offsprings)
    Officer
    2013-10-18 ~ 2020-03-01
    OF - Director → CIF 0
  • 16
    Hurt, Christopher Simon Richard
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    2004-08-05 ~ 2011-04-28
    OF - Director → CIF 0
  • 17
    Pavlova, Simona
    Born in November 1981
    Individual (3 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 18
    Ridley, William Philip Christison
    Director born in June 1948
    Individual (1 offspring)
    Officer
    (before 1992-08-16) ~ 1997-03-12
    OF - Director → CIF 0
  • 19
    Demal, Sami Erza
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    (before 1992-08-16) ~ 1997-02-18
    OF - Director → CIF 0
  • 20
    Chenal, Jean
    Director born in May 1945
    Individual (1 offspring)
    Officer
    (before 1992-08-16) ~ 1997-03-13
    OF - Director → CIF 0
  • 21
    De Geyndt, Bart
    Cfo (Western Europe) born in March 1969
    Individual (3 offsprings)
    Officer
    2014-11-01 ~ 2019-03-07
    OF - Director → CIF 0
  • 22
    Griffiths, David
    Accountant born in January 1939
    Individual (4 offsprings)
    Officer
    1997-09-24 ~ 2004-02-03
    OF - Director → CIF 0
    Griffiths, David
    Accountant
    Individual (4 offsprings)
    Officer
    1995-07-28 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 23
    Rogiers, Igor, Mr.
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2011-09-07 ~ 2013-10-31
    OF - Director → CIF 0
  • 24
    Meulemeester, Pascale, Ms.
    Employee born in July 1979
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 25
    Cooper, Adrian James
    Individual (11 offsprings)
    Officer
    2005-11-18 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 26
    Garavaglia, Massimo, Mr.
    President Western Europe born in April 1966
    Individual (3 offsprings)
    Officer
    2010-09-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 27
    Waters, Robin, Director
    Head Of Uk Sale born in June 1958
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 28
    Tunnell, Jonathan Frederick
    Individual (6 offsprings)
    Officer
    (before 1992-08-16) ~ 1995-07-28
    OF - Secretary → CIF 0
  • 29
    Nichols, Claire Marie, Mrs.
    Individual (1 offspring)
    Officer
    2009-10-05 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 30
    Dendooven, Jurgen Daniel Liliane
    Factory Manager born in November 1974
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2016-07-19
    OF - Director → CIF 0
  • 31
    Cooper, Adrian
    Accountant
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 32
    Heaton, James, Mr.
    Individual (3 offsprings)
    Officer
    2011-11-01 ~ 2012-10-11
    OF - Secretary → CIF 0
  • 33
    Paps, Jef
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 34
    BARRY CALLEBAUT (UK) LIMITED - now 01958865 01156841
    CACAO BARRY (UK) LIMITED - 2004-09-01
    BARRY (UK) LIMITED - 1992-09-10
    SEAHOLD LIMITED - 1986-02-24
    2, Castle Lane, Solihull, West Midlands
    Active Corporate (35 parents, 1 offspring)
    Officer
    2009-08-01 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 35
    BARRY CALLEBAUT HOLDING (UK) LIMITED
    - now 02512309
    S & A LESME LIMITED - 2004-09-01
    HACKREMCO (NO. 600) LIMITED - 1990-10-01
    Barry Callebaut Holding (uk) Limited, Wildmere Road, Banbury, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-16 ~ 2024-05-08
    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 - Has significant influence or 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 (UK) LIMITED

Period: 2004-09-01 ~ now
Company number: 01958865 01156841
Registered names
BARRY CALLEBAUT (UK) LIMITED - now 01156841
BARRY (UK) LIMITED - 1992-09-10
SEAHOLD LIMITED - 1986-02-24
Standard Industrial Classification
10821 - Manufacture Of Cocoa And Chocolate Confectionery

Related profiles found in government register
  • BARRY CALLEBAUT (UK) LIMITED
    Info
    CACAO BARRY (UK) LIMITED - 2004-09-01
    BARRY (UK) LIMITED - 2004-09-01
    SEAHOLD LIMITED - 2004-09-01
    Registered number 01958865
    Barry Callebaut, Wildmere Road, Banbury, Oxfordshire OX16 3UU
    PRIVATE LIMITED COMPANY incorporated on 1985-11-14 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • BARRY CALLEBAUT (UK) LTD
    S
    Registered number missing
    2, Castle Lane, Solihull, West Midlands, B92 8DB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BARRY CALLEBAUT (UK) LIMITED
    - now 01958865 01156841
    CACAO BARRY (UK) LIMITED - 2004-09-01
    BARRY (UK) LIMITED - 1992-09-10
    SEAHOLD LIMITED - 1986-02-24
    Barry Callebaut, Wildmere Road, Banbury, Oxfordshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    2009-08-01 ~ 2009-08-01
    CIF 1 - Secretary → ME

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